Financial Crimes

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...

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to use his “good offices to urgently review...

The National Drug Law Enforcement Agency (NDLEA) has intercepted large consignments of cocaine from Brazil routed through major international airports...

Governor Seyi Makinde of Oyo State has said he will recover the funds stolen during the administration of his predecessor,...

Governor Samuel Ortom of Benue State has commended President Muhammadu Buhari and the National Council of State for granting state...

The Economic and Financial Crimes Commission, EFCC, has denied reports that Eberechukwu, wife of the immediate past governor of Anambra...

Justice Tijani Abubakar, of the Supreme Court of Nigeria, Abuja, on Wednesday, upheld the 2018 judgment of the Court of...