Financial Crimes

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Afolabi Samad, the...

President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter...

A Federal High Court sitting in Lagos has nullified the Asset Tracing, Recovery and Management Regulations, 2019, for being “an...

Two pregnant women have been arrested by operatives of the National Drug Law Enforcement Agency, (NDLEA), at the Murtala Muhammed...

The Economic and Financial Crimes Commission (EFCC) says it is monitoring the source of the funds used in purchasing political...

The National Crime Agency in the United Kingdom says it has recovered another $23,439,724.98 stolen by the late Head of...

Some aides to the Attorney-General of the Federation (AGF), Abubakar Malami (SAN), have reportedly been grilled by the Economic and...

Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has pleaded guilty to his role in...

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...