Financial Crimes

Mexico on Friday extradited the son of Sinaloa Cartel kingpin Joaquin “El Chapo” Guzman to the United States to face...

Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court Kubwa, has convicted and sentenced fifteen (15) internet...

The Western Marine Command of the Nigeria Customs Service (NCS) said it had intercepted 103 sacks containing 8,240 loaves of...

The Department of State Services (DSS) has arrested some officials of the Nasarawa State Emergency Management Agency and their accomplices...

At least 110 top bank executives and junior staff members have been sacked for fraud-related cases in the past two...

A quorum of councilors in the Ijebu East Local Government Area of Ogun State has suspended the Chairman of the...

Crude oil theft cost the country a whopping N1.9trillion revenue loss in July. The estimation was arrived at following a...

First Bank of Nigeria has admitted that N68m belonging to Italy-based customer, Glory Omokaro was withdrawn from her account. According...

A widow, Adewunmi Taiwo, who tried to export 5.70 kg of Codeine to the United Kingdom, was on Tuesday sentenced...

British police said on Tuesday they had charged former Minister of Petroleum Resources, Diezani Alison-Madueke, with bribery offences, saying they...

The Independent Corrupt Practices and other related offences Commission is investigating allegations of corruption and abuse of office against  immediate-past...

Justice Darius Khobo of the Kaduna State High Court has sentenced one Misbah Ahmed to one-year imprisonment on a one-count...

A 34-year-old man from Suriname, Dadda Lorenzo Harvy Albert, has been sentenced to 13 years in prison for smuggling 117...

International Police (Interpol) has declared a Nigerian businesswoman, Ese Cynthia Daniel, wanted over an alleged ₦750 million fraud. This is...