Financial Crimes

President of the Senate, Ahmad Lawan, and Speaker of the House of Representatives, Femi Gbajabiamila have tasked President Muhammadu Buhari...

Chairman of Zinox Technologies Limited, Leo Stan Ekeh, has debunked reports alleging that himself, his wife, Chioma, and some of...

Suspected yahoo boys, yesterday, caused gridlock on the Effurun roundabout to the PTI junction on the East-West road in Delta...

Two months after the Drug Law Enforcement Agency (NDLEA) uncovered a methamphetamine clandestine laboratory in a highbrow residential estate at...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested an ex-footballer, Okafor Emmanuel Junior at the Murtala Muhammed...

Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan...

The National Drug Law Enforcement Agency (NDLEA) has destroyed a batch of 1.8 tonnes of cocaine, its biggest ever seizure,...

A former aide to the Ogun state governor, Abidemi Rufai , has been jailed by a court in the United...

The House of Representatives’ Ad Hoc Committee to Investigate the Structure & Accountability of the Joint Venture Businesses (JVBs) and...

The Nasarawa State House of Assembly has summoned two commissioners and a state Accountant General to account for some state...

Justice Emeka Nwite of the Federal High Court in Abuja on Monday struck out the fresh charges against Olisa Metuh...

The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari over the $23m looted by...

Alhaji Idris Yahaya, the Auditor General of all the Local Government Areas, LGAs, of Yobe State, has forfeited his eleven...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have busted a cocaine warehouse in Lagos State.