Financial Crimes

The EFCC has declared the Rivers State Accountant-General, Fubara Siminayi, and three other Rivers State government officials wanted.

The National Drug Law Enforcement Agency (NDLEA) has intercepted travellers’ cheques in various foreign currencies of over N1.1billion at the...

No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission (EFCC) for various...

A 2017 Toyota Highlander stolen from Ontario street, Canada has been tracked to Nigeria.

A Federal High Court in Abuja granted the National Drug Law Enforcement Agency (NDLEA)’s application to review the facts of...

The National Drug Law Enforcement Agency (NDLEA) has marked six residential houses and one plaza belonging to the embattled former...

The Federal Government has extradited a wire fraud suspect popularly known as ‘Yahoo Yahoo’ to the United States over an...

NDLEA seized 1.2 tonnes of tramadol tablets and 396kg of codeine syrup in Kaduna State on Monday and Tuesday.

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested the billionaire drug baron behind the N3 billion Tramadol...

A businesswoman has been accused of defrauding traders and market women of over N600m in Lagos State.

The Economic and Financial Crimes Commission (EFCC) has arrested one Fidelis Poor, a syndicate member who allegedly conspired to defraud...

The National Drug Law Enforcement Agency (NDLEA) has successfully foiled a fresh attempt by Brazil-based drug cartels to smuggle cocaine...

The Presidency Wednesday in Abuja said the pardon granted to 162 inmates-including former governors of Plateau and Taraba -at last...

Five days after the Council of State granted pardon to 159 convicts, the former governor of Plateau State, Senator Joshua...