Financial Crimes

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...

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...