Financial Crimes

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...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a retiree, Mr. Nyong  Major, over his alleged

A Federal High Court sitting in Jos on Tuesday sentenced a former Minister of Water Resources,

A Federal High Court, Abuja, on Tuesday, granted the request by the National Drug Law Enforcement Agency (NDLEA) permission

Chairman, Senate Committee on Special Duties, Senator Yusuf Abubakar Yusuf, All Progressives Congress, APC, Taraba Central, has called on the...

A Lagos-based industrialist, Emmanuel Madumere, has accused two officers of the Inspector-General of Police Monitoring Team

A Lagos-based industrialist, Emmanuel Madumere, has accused two officers of the Inspector-General of Police Monitoring Team