Financial Crimes

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...

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...