Financial Crimes

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have arrested a suspect on the wanted...

The Senate on Wednesday passed the Money Laundering Act, 2011, Amendment Bill.

The wife of the suspended Deputy Commissioner of Police, Abba Kyari, on Monday, slumped at the Federal High Court in...

The Economic and Financial Crimes Commission EFCC has arrested 42-year-old Osondu Igwilo, a suspect wanted by the Federal Bureau of...

The wife of the suspended Deputy Commissioner of Police, Abba Kyari, on Monday, slumped at the Federal High Court in...

Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team (IRT), DCP Abba...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a preacher and the General Overseer (G.O) of Christ...

Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted three million capsules of opioids more dangerous and potent...

The senior Nigerian police officer accused of working with a drug cartel has pleaded not guilty along with four colleagues...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Abdulrazaq Rabi’u for being in

The trial of four staff of Fidelity Bank, for an alleged N874 million fraud before Justice Oluwatoyin Taiwo of a...

Justice Inyang Ekwo of a Federal High Court in Abuja, on Monday, turned down the bail application filed by the...

Justice Inyang Ekwo of a Federal High Court in Abuja, on Thursday, ordered the National Drug Law Enforcement Agency (NDLEA)...

A Federal High Court, Abuja, on Thursday, gave an interim order forfeiting two Abuja properties linked to Sen. Rochas Okorocha...