Financial Crimes

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...

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...