Financial Crimes

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...

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...