Financial Crimes

The National Drug Law Enforcement Agency (NDLEA) seized no fewer than 286 assets and 600 bank accounts of drug barons...

Suspended Deputy Commissioner of Police, Abba Kyari, on Monday, said the allegation by the National Drug Law Enforcement Agency, linking...

The Economic and Financial Crimes Commission has declared Pastor Emmanuel Gbaruko of Dominion City, located in the World Bank area...

The Federal Government has uncovered 14 assets, including shopping malls, residential estate, polo playground, lands and farmland belonging to a...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 53-year-old physically challenged man, Ehiarimwiam Osaromo Emmanuel, at...

The Economic and Financial Crimes Commission (EFCC) will appeal the ruling of Justice C.L Dabup of the Plateau State High...

A forensic audit report has revealed that at least N11.9 billion of public funds were carted away from the treasury...

Operatives of the Economic and Financial Crimes Commission (EFCC), on Thursday, arrested the Speaker of the Ogun State House of...

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,...