Financial Crimes

Bauchi State Governor and presidential aspirant on the platform of the Peoples Democratic Party, Bala Mohammed, on Wednesday, in Abuja,...

Nigeria and South Africa have agreed to collaborate in tackling the menace of drug trafficking between the two countries.

The National Drug Law Enforcement Agency (NDLEA) has intercepted 101 parcels of cocaine concealed in eight children’s duvets at the...

The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of...

The Federal Government wage bill has risen from N1.832 trillion in 2015 to N3.494 trillion in 2022 amid a plethora...

The Attorney General of the Federation (AGF) Abubakar Malami has cautioned a Federal High Court in Abuja against granting bail...

Brazil returnee drug dealer, Nnanna Anayo Michael, has been arrested at the Port Harcourt International Airport, PHIA, with 73 sachets...

The Senate Committee on Finance on Thursday commenced an investigative hearing into an alleged sale of 1.7 million barrels of...

The Federal High Court sitting in Abuja, on Monday, ordered the transfer of the suspended Deputy Commissioner of Police, DCP,...

A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission (EFCC)’s a suit...

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu...

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday slashed the bail granted to Ismaila...

The National Drug Law Enforcement Agency (NDLEA) has arrested two drug traffickers, Elvis Uche Iro, 53 and Uwaezuoke Ikenna Christian,...

President Muhammadu Buhari on Friday in Abuja cautioned the Economic and Financial Crimes Commission to avoid being used for partisan...