Financial Crimes

Operatives of the National Drug Law Enforcement Agency, NDLEA, have uncovered 442 parcels of Crystal Methamphetamine concealed in heads of...

A 19-year-old Lagos-based comedian, Eyinatayo Iluyomade, has landed in prison for playing pranks by dropping a threat note of robbery...

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Aisha...

Three Nigerians have been extradited from the United Kingdom to the United States over multimillion-dollar cybercrime leading to more than...

An FCT High Court on Wednesday adjourned until Oct 4 trial of suspended Accountant-General of the Federation, Ahmed Idris, and...

Operatives of the Nigeria Security and Civil Defence Corps (NSCDC), Ekiti State, have arrested a 36-year-old man, Ayodeji Ademiluyi, for...

The Nigerian Correctional Service (NCoS) Federal Capital Territory (FCT) Command has released two former governors, Joshua Dariye and Jolly Nyame,...

A suspected trans-border drug dealer, Pastor Anietie Okon Effiong has been arrested by operatives of the National Drug Law Enforcement...

Daniel Bwala, the spokesman of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar, has said there were more allegations...

The Economic and Financial Crimes Commission (EFCC) has sensitized civil society organisations (CSOs) on Anti-Money Laundering Regulation frameworks and compliance...

EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja.

A Federal Capital Territory (FCT) High Court in Abuja yesterday adjourned till August 10 and August 11, the trial of...

The Economic and Financial Crimes Commission (EFCC) on Tuesday said it arrested two self-acclaimed spiritualists, Alfa Abiodun Ibrahim and Wale...

The National Drug Law Enforcement Agency (NDLEA) has arrested two ladies and six men over alleged attempts to import hundreds...