Financial Crimes

Delta State Police Command has uncovered and dismantled an alleged torture apartment operated under the guise of Hustlers Kingdom (HK),...

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 houses wrongly seized...

Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC) seeking...

A Department of State Services (DSS) investigator, on Tuesday, told the Federal High Court in Abuja that Mr Tukur Mamu...

The Economic and Financial Crimes Commission has pledged a thorough probe into allegations of diversion of local government funds in...

The US Mission has issued a fresh warning to the public about a surge in fraudulent schemes targeting visa applicants,...

The National Drug Law Enforcement Agency (NDLEA) has warned parents and guardians after operatives uncovered a new method used by...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.  Ola Olukoyede has confirmed his participation in the WorldStage...

The National Drug Law Enforcement Agency (NDLEA) said Tuesday it was working with its US and British counterparts to investigate...

Four Nigerians who were part of a phone-robbery syndicate terrorising the London metropolis have been sentenced to a combined jail...

Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a notorious drug lord, 40-year-old Yussuf Abayomi Azeez, at...

The House of Representatives on Wednesday passed for second reading a bill seeking to amend the Money Laundering (Prevention and...

The Economic and Financial Crimes Commission (EFCC) has handed over three properties, two luxury vehicles, and ₦1.1 million recovered from...

Suspected armed robbers on Monday attacked and robbed a bank customer of an undisclosed amount of money and left a police officer...