Financial Crimes

Justice Emeka Nwite of a Federal High Court, Abuja, has ordered the temporary forfeiture of a property linked to Abubakar...

An Ikeja Special Offences Court has ordered the immediate arrest of a prominent suspected internet fraudster.

The Rivers High Court has ordered substituted service on former Transport Minister Rotimi Chibuike Amaechi, in the charges filed against...

The Oyo State Police Command has foiled a bank robbery planned by a criminal gang in connivance with at least...

Imo State Government said it has restructured the pension board to curb fraudulent activities in the pension system and facilitate...

The National Drug Law Enforcement Agency (NDLEA), has seized drugs hidden in cornflakes packs and body cream container at the...

A 20-yr-old steward, Michalan Stephen, was on Thursday arraigned before an Ikeja Magistrates’ Court in Lagos for allegedly burgling his...

The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, (EFCC) Michael Nzekwe, has cautioned hotel owners in the...

A Federal High Court, Abuja, on Tuesday, convicted and sentenced Chibunna Umeibe and Emeka Ezenwanne linked to a suit filed...

The Rivers State Governor, Nyesom Wike, has directed the Attorney General and Commissioner for Justice, Prof. Zacchaeus Adangor, to commence...

A suspected vandal identified as Solomon Igwe, was arrested over the weekend by security guards operating at Thinkers Corner area...

Residents of Gbagada Phase Two, Gbagada, Lagos State, have accused the National Drug Law Enforcement Agency of attempting to construct...

The Economic and Financial Crimes Commission (EFCC) said it made its highest funds recovery in 2021 from its Lagos Zonal...

The Economic and Financial Crimes Commission (EFCC) has released the suspended Accountant General of the Federation, Ahmed Idris, from its...