Financial Crimes

Operatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) last week Friday, discovered the sum of N258...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been committed to prison for allegedly disobeying...

An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...

An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the...

Nigeria has  again scored 24 out of 100 points while ranking 150 among 180 countries on the 2022 Corruption Perception...

The Economic and Financial Crimes Commission (EFCC) is set to raid new naira note racketeers in key commercial cities including...

Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted...

The Department of State Services, DSS, has arrested some members of an organised syndicate selling the new Naira notes in...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), yesterday, re-arrested a former registrar of the Joint Admissions and...

Omena Sunday, 24 years and Bashir Sheu aged 28 years were arraigned before the Magistrate Court 1 Mushin, sitting at...

The National Drug Law Enforcement Agency (NDLEA) has arrested a blind 67-year-old grandpa, Aliyu Adebiyi, and a leper, Haruna Abdullahi,...

The Abuja division of the Federal High Court has set aside the interim order of forfeiture issued on properties belonging...

The detained former Commander, of the Intelligence Response Team (IRT) Squad, Deputy Commissioner of Police (DCP) Abba Kyari, has described...

The National Drug Law Enforcement Agency has frozen 126 bank accounts belonging to a suspected drug lord, Nsofor Chukwukadibia. The...