Financial Crimes

President Bola Tinubu has fired Jalal Arabi, as Executive Chairman of the National Hajj Commission of Nigeria (NAHCON). Ajuri Ngelale,...

The Federal Airports Authority of Nigeria (FAAN) said it has concluded plans to establish magistrate courts across the airports in...

The Federal High Court in Lagos, on Thursday, ordered the interim forfeiture of $2.04m and seven properties connected to former...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the fifty billion naira, (N50bn), given...

Suspected fraudsters have hacked the WhatsApp number of Umo Eno, the governor of Nigeria’s oil-rich Akwa Ibom state, and asked...

The Kano State government has said those who invaded the State High Court during the nationwide protest carted away some...

A 41-year-old woman, Adenike Salami, was arraigned on Friday before the Ebute-Metta Magistrate Court in Lagos State on charges of...

The Nigeria Police Force, on Friday, said it invited Nollywood actress, Tonto Dikeh, to its headquarters in connection with an...

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, on Tuesday, reportedly invited some officials of the Ogun State...

Some transport workers in Lagos State who raised the alarm over alleged continuous harassment and extortion by officials of Operation...

A Federal High Court in Lagos on Monday granted N50m bail each to two students of Moshood Abiola Polytechnic and...

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria...

The family of the late military Head of State, Gen. Sani Abacha, has gone before the Court of Appeal in...

The Zone A Federal Operations Unit of the Nigeria Customs Service in Ikeja, Lagos, on Thursday, announced that it intercepted...