Financial Crimes

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...

The Senate Public Accounts Committee (SPAC) has alleged that some officials of the Federal Ministry of Labour forged signatures of...

The Federal High Court sitting in Abuja, on Friday, fixed February 6 to rule on an application a former Governor...

Justice Inyang Ekwo of a Federal High Court in Abuja on Friday granted an order to the Economic and Financial...

A Federal High Court, Abuja, on Thursday, ordered the arrest of Corrado Fantoli, one of the alleged brains behind the...

The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has said that it would work with law enforcement...

The Federal Government said Wednesday it has recovered $1 billion, being looted funds, since the inception of President Muhammadu Buhari’s...