Financial Crimes

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 40-foot container loaded with 4,959 kilograms of Canadian...

The Rivers State Police Command has commenced an investigation into allegations of extortion involving a police officer, ASP Omomefe Akin Geoffrey, and...

Former Kaduna State Governor, Nasir El-Rufai, is set to file a no-case submission in his alleged wiretapping trial, after the...

The Rivers State Commissioner of Police, Olugbenga Adepoju, has removed the Divisional Police Officer (DPO) of Oyigbo Police Division in...

Banks and their customers lost a combined N134.48bn to fraud between 2020 and 2025 amid a significant expansion in digital...

A former Minister of Petroleum, Diezani Alison-Madueke, was acquitted on Wednesday of six bribery charges following a high-profile corruption trial...

The Senate Public Accounts Committee (SPAC) on Tuesday vacated a query of N62.2 billion in under-remittances slammed on the Nigeria...

A Federal Capital Territory High Court sitting in Maitama, Abuja, on Tuesday, dismissed an application filed by former governor of...

The Senate on Thursday called on security agencies to urgently intensify surveillance and enforcement actions against bandits and terrorists who...

The Senate on Thursday distanced itself from comments by Senator Adams Oshiomhole describing the Nigerian National Petroleum Company Limited as...

A prosecution witness in the ongoing trial of former Minister of Aviation, Hadi Sirika, on Wednesday told the Federal Capital...

The Senate has ordered the arrest of former Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Company (NNPC)...

The Economic and Financial Crimes Commission (EFCC), on Wednesday arraigned social media influencer and self-acclaimed relationship therapist, Okoro Blessing Nkiruka,...

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, before...