Financial Crimes

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...

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...