Financial Crimes

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First Bank of Nigeria has admitted that N68m belonging to Italy-based customer, Glory Omokaro was withdrawn from her account.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

Governor Babagana Zulum of Borno State has dropped Dr. Ibrahim Yusuf Ngoshe from the list of commissioner-nominees submitted to the...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have allegedly shot dead two persons including one Gafar Yusuf, in...

The Federal Government has detected 1,618 civil servants with fake employment letters in its efforts to block leakages and incessant...

A former Minister of Aviation, Senator Stella Oduah, was on Friday, arraigned before the Federal High Court sitting in Abuja...

Security agencies on Tuesday set ablaze the vessel laden with 150 metric tonnes of stolen crude oil earlier intercepted on...

Drama ensued at the Federal High Court, Abuja on Tuesday when Justice James Omotosho of the court handed over police...