Financial Crimes

A "sophisticated internet fraud syndicate" has been uncovered in Zambia, leading to the arrest of 77 people, including 22 Chinese...

A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination...

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes...

The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were...

One of Nigeria's most popular actresses has been arrested for allegedly trying to bribe a police officer in Kano state....

The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change...

Officers of the Akwa Ibom Police Command have arrested a self-kidnap suspect, Imaobong Sampson, and her boyfriend, Beltus Ebong, in...

A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information...

Executive Director, Operations and Technical Services, Tantita Security Services Nigeria Limited, Captain Warriedi Enisuoh, speaks to DELE OGUNYEMI of the...

A Federal High Court sitting in Lagos has ordered final forfeiture of 36 exotic cars, ‘allegedly stolen’ from Canada to...

President Bola Tinubu has suspended the Managing Director/Chief Executive Officer of the Rural Electrification Agency (REA), Ahmad Salihijo, alongside three...

A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis conducted...

The Economic and Financial Crimes Commission (EFCC), on Monday, indicted banks as being linked to about 70 per cent of...

President Bola Tinubu has asked Qatari captains of industry to report any Nigerian official who demands any form of bribe...