Financial Crimes

Justice Emeka Nwite, of the Federal High Court sitting in Abuja, on Tuesday, rejected the fresh bail application of the...

A Federal High Court sitting in Abuja has dismissed a suit filed by the Federal Government, seeking the extradition of...

The Economic and Financial Crimes Commission (EFCC), yesterday, expressed concerns over the increasing volume of money laundering and cash disbursements...

The National Drug Law Enforcement Agency (NDLEA) has arrested a cleaner at the Murtala Muhammed International Airport, (MMIA), Ikeja Lagos,...

The Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Audi, has lamented that some of...

The United States Attorney’s Office for Central District of California, Los Angeles has said it would sentence Nigerian-born Ramon Abbas,...

The National Association of Nigerian Students (NANS) has declared that Adeyemi Abiodun, a recently convicted student of the Federal University,...

The Economic and Financial Crimes Commission (EFCC) has arrested the tye Niger Delta Development Commission’s (NDDC) Director of Finance and...

Chairman, Independent Corrupt Practices and Related Offences Commission (ICPC), Prof Bolaji Owasanoye, on Wednesday berated   lawyers for aiding money...

Nigeria and the United States government have reached an agreement on the return of over $23 million of the Abacha...

The National Drugs Law Enforcement Agency (NDLEA), Sokoto State Command, had arrested a suspected drugs dealer, Umar Mohammed, the Village...

The National Pension Commission (PenCom) has vowed to go tough on relatives, workers and retirees who fake deaths of contributors...

The National Drug Law Enforcement Agency, NDLEA has intercepted over 2.3million tablets of illicit pharmaceutical opioids and other psychoactive substances...

The presidential panel that probed former acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu said...