Financial Crimes

The Nigeria Inter-Bank Settlement System (NIBSS) has said that financial institutions lost about N17.67bn to fraud in 2023. This was disclosed...

A protest by some Kogi youths at the Economic and Financial Crimes Commission (Eheadquarters in Abuja, was on Monday disrupted...

The Economic and Financial Crimes Commission (EFCC) has denied that it disobeyed a court order concerning former Kogi State Governor,...

The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite...

The Attorney General of the Federation and the Minister of Justice, Lateef Fagbemi (SAN), has bemoaned the obstruction of the...

The Economic and Financial Crimes Commission (EFCC) on Wednesday was granted a warrant by a Federal High Court in Abuja...

Operatives of the Economic and Financial Crimes Commission have stormed the Abuja home of a former Governor of Kogi State,...

A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central...

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...