Financial Crimes

President Bola Tinubu on Thursday approved the appointment of Mr. Ola Olukoyede to serve as the Executive Chairman of the...

A Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a Peer-to-Peer...

A Special Court Martial set up by the Nigerian Army has found the former Group Managing Director and Executive Vice...

The Economic and Financial Crimes Commission (EFCC) has announced that it has obtained an arrest warrant and initiated extradition proceedings...

Collaboration, knowledge sharing and enlightenment will help banks to checkmate fraudulent activities in the banking sector. The Chief Executive Officer,...

Spokesperson of the Nigeria Police Force, Olumuyiwa Adejobi, says he has never collected bribe since he joined the police. Adejobi...

Singapore police have seized or frozen more than $1.76 billion worth of assets in one of the biggest money laundering...

The Plateau State Police Command on Wednesday said it recovered a total of 77 stolen cows in the state. The...

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...