Financial Crimes

The Chairman, National Drug Law Enforcement Agency (NDLEA), Brig.-Gen. Buba Marwa (retd.), says operatives of the agency will henceforth wear...

The United States government has announced a project that will strengthen the forensic and chemical analysis capacity of the National...

An Enugu State High Court presided over by Justice Kenneth Okpe has sentenced an accountant with the Federal College of...

Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over...

The Economic and Financial Crimes Commission (EFCC) said on Thursday it had remitted at least N136bn to the Federal Government...

The National Drug Law Enforcement Agency (NDLEA) has disclosed that the country has agreed to share vital intelligence on the...

The National Drug Law Enforcement Agency (NDLEA) said its operatives at the Murtala Muhammed International Airport, Ikeja, Lagos have intercepted...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has released popular musician, Daniel Oladapo, also known as D’Banj.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a Superintendent of the Nigeria Security and Civil...

The Federal Government on Wednesday said it had recovered over N120bn from the proceeds of crime following the implementation of...

Nigerian Afrobeats star D'banj has been arrested over allegations of fraud after millions of dollars meant to help unemployed youths...

Aliyu Abdulhameed, Managing Director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), has been removed from office.

The Economic and Financial Crimes Commission (EFCC) will on Tuesday commence the physical inspection and auction of 649 forfeited vehicles...

Senator Bassey Akpan, the governorship candidate of the Young Progressives Party (YPP) in Akwa Ibom State, has been sentenced to...