Financial Crimes

Justice Donatus Okorowo of the Federal High Court Abuja has ordered the final forfeiture of N775 million and three properties...

A High Court of the Federal Capital Territory,( FCT), Abuja, has discharged and acquitted a former Secretary to the Government...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday said the number of governors being...

Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a fleeing...

Operatives of the Intelligence Response Team  of the Nigeria Police Force Intelligence Bureau (FIB-IRT) have arrested four suspected members of...

The Economic and Financial Crimes Commission (EFCC) has said the Federal Capital Territory High Court Maitama, Abuja, has set aside...

Justice Chizoba Oji of the High Court of the Federal Capital Territory (FCT0, Abuja has ordered that the Chairman of...

A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role...

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,...