Financial Crimes

Operatives of the National Drug Law Enforcement Agency, NDLEA, have seized 126 parcels of Canadian Loud, a synthetic strain of...

The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has told the House of Representatives...

A Federal High Court in Lagos, yesterday, struck out an interim order of forfeiture obtained by the Economic and Financial...

A container loaded with gold and other valuable items worth at least $20 million Canadian (more than $14.8 million), was...

The House of Representatives ad hoc committee investigating the sale of 48 million barrels of crude oil, amounting to over...

An Islamic cleric and a POS operator simply identified as Alfa Rafiu has been arrested in Kwara State for allegedly...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the...

The Economic and Financial Crimes Commission (EFCC) said it arrested 12 persons for alleged vote buying in Saturday’s supplementary polls...

The Lagos State Commissioner of Police, Idowu Owohunwa, has ordered the immediate removal of the Divisional Police Officer of Okokomaiko,...

Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million...

Members of the George Uboh Whistleblowers Network, besieged the National Assembly Complex on Tuesday to protest against Hon Mark Gbillah...

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos has ordered the interim forfeiture of the sum...

The National Drug Law Enforcement Agency has declared a popular Port Harcourt- based prophetess and founder of Christ Power Adoration...

Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, 31st March 2023 convicted and sentenced two...