Financial Crimes

An escaped cybercrime suspect, Asar Sesugh, has died after his suspected cult associates allegedly opened fire on operatives of the...

The Federal Government on Monday re-arraigned Tukur Mamu, the alleged terrorists’ negotiator during the Abuja-Kaduna train attack hostages in 2022,...

The National Drug Law Enforcement Agency (NDLEA) has recorded another major breakthrough in its ongoing campaign against drug trafficking and...

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested a mother and her daughter over their alleged involvement in...

The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of Power, Saleh Mamman, to the Nigeria Correctional Centre,...

The High Court of the Federal Capital Territory (FCT), sitting at Apo, on Monday, granted bail to the detained former...

The Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brigadier General Buba Marwa (Rtd), has warned that...

The National Drug Law Enforcement Agency (NDLEA) has dismantled a transnational methamphetamine production syndicate jointly operated by a Nigerian drug...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of ₦837,485,389.00 in recovered funds to the...

The jury in the trial of Diezani Alison-Madueke began ​their deliberations after nearly four months at London’s ‌Southwark Crown Court, Reuters...

The family of former Kaduna State Governor, Mallam Nasir el-Rufai, on Monday, raised the alarm after the Department of State...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed that an official apology be issued...

The Federal High Court in Abuja on Monday granted bail to former Kaduna State Governor, Nasir El-Rufai, in the sum...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and self-styled...