Financial Crimes

A High Court of the Federal Capital Territory (FCT) has remanded the former Accountant-General of the Federation (AGF), Ahmed Idris,...

The Economic and Financial Crimes Commission (EFCC) will today arraign a former Accountant General of the Federation, Ahmed Idris before...

Suspended DCP Abba Kyari, on Wednesday, prayed a Federal High Court in Abuja to grant him bail following the attack...

Mr Aliyu Abubakar, a defence witness in the trial-within-trial of the former Minister of Justice, Mohammed Adoke told a Federal...

A wire fraud suspect, Fatade Idowu Olamilekan, on the wanted list of the Federal Bureau of Investigation (FBI) has been...

The suspended Deputy Commissioner of Police (DCP), Abba Kyari, has filed a fresh bail application, pending his trial, in the...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 27-year-old drug queen, Mrs Opoola Mujidat in possession...

Three persons have been arrested by the Economic Financial Crimes Commission for alleged vote-buying.

The Economic and Financial Crimes Commission (EFCC) has given reasons for its suspension of the issuance of Special Control Unit...

The Economic and Financial Crimes Commission has presented more evidence against singer Azeez Fashola known better as Naira Marley, at...

Nigerian fintech company, Flutterwave, whose more than 6.2 billion shillings spread in 62 Kenyan bank accounts were yesterday frozen by...

A United States Central District Court in California has postponed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi...

Interpol arrested a 28-year-old Nigerian national who is believed to be part of a cybercrime ring involved in phishing scams,...

The Court of Appeal sitting in Lagos, on Thursday, affirmed the conviction of a former Managing Director of defunct Bank...