Financial Crimes

A former Naval Chief, Rear Admiral Tahir Biu, who allegedly stole N1.3bn from the Nigerian Navy, went on the run...

The National Drug Law Enforcement Agency (NDLEA) has confiscated N20bn lodged in 103 bank accounts belonging to Lagos socialite and...

The Actors Guild of Nigeria (AGN) has suspended actress Nneoma Ukpabi, who is the Chairman of the Imo State chapter...

Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday ordered the final forfeiture of two Abuja properties and...

The Federal Government is investigating the circumstances that led to the N4.99 trillion wage bill of its Ministries Departments and...

Two ladies and two men wanted in connection with over 16,000 kilograms (16 tons) of illicit drugs intercepted in Lagos,...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 29-year old Ume Ifechukwu Clinton for impersonation, computer...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it had succeeded in closing down 62 illegal degree-awarding...

The Comptroller-General of the Nigeria Immigration Service, Isah Idris, on Monday, ordered the investigation of a case of extortion perpetrated...

An oil pipeline surveillance team contracted by the Federal Government to check crude oil theft, Tantita Security Services Nigeria Limited,...

The Federal High Court in Abuja, on Friday, dismissed a suit the Economic and Financial Crimes Commission, EFCC, filed for...

The Federal Government has lined up 32 witnesses as it expressed readiness to prosecute the former minister of aviation, Mrs....

Nollywood producer, Olajide Kareem, aka Seun Egbegbe has regained his freedom after spending roughly three years and six months in...

The Economic and Financial Crimes Commission, EFCC has filed a four-count charge of money laundering against Shasore, accusing him of...