Financial Crimes

The Supreme Court on Friday dismissed the appeal filed by a former Minister of Transportation, Rotimi Amaechi, against the decision...

Justice M.G Umar of the Federal High Court sitting in Kaduna has convicted and sentenced Livinus Imoesi Oshioke, alias Alexander...

The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, and 58 others wanted for...

Operatives of the National Drug Law Enforcement Agency (NDLEA), have intercepted 24 parcels of cocaine concealed in 12 tyres of...

A Royal Court in Jersey Island, United Kingdom has reportedly seized about £2 million belonging to Lt. Gen. Jeremiah Useni...

The Economic and Financial Crimes Commission (EFCC), on Friday, released on bail a former Speaker of the House of Representatives,...

A Federal High Court sitting in Port Harcourt and presided over by Justice A. T. Mohammed, on Friday, convicted and...

The United States of America (US) has emerged the most secretive financial jurisdiction to hide illegal money in the world,...

The Accountant-General of the Federation, Ahmed Idris, has been suspended indefinitely over alleged fraud.

The Economic and Financial Crimes Commission (EFCC) has arrested the former Managing Director of the Niger Delta Development Commission (NDDC)...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the House of Representatives, Patricia Etteh, over...

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation, Ahmed Idris, over alleged fraud

The Federal Government has introduced stricter regulations in the operation of casinos in Nigeria, as part of its fresh move...

Fresh bids by drug cartels to export Tramadol, Ecstasy MDMA, and Cannabis to Milan, Italy, and Dubai, the United Arab...