Financial Crimes

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...

Governor Nyesom Wike of Rivers State says he won’t leave office on May 29, 2023 to “run away” from the...

The Office of the Presidential Amnesty Programme (PAP) has disclosed that all names of those involved in BVN fraud have...

The Court of Appeal in Abuja has dismissed an appeal by Assistant Commissioner of Police, Sunday Ubua wherein he sought...

The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos...

Former Imo State commissioner of transport, Laseberry Okafor Anyanwu, has been sentenced to three years imprisonment on a four-count charge...

Governor Nasir El-Rufai of Kaduna State has challenged his predecessors  in the State to come out and swear thart they...