Financial Crimes

A 76-year-old grandfather, Osagie Robert, and a suspected fake security agent, Godwin Ilevbare, aka Edwin Agbon, have been arrested by...

The Economic and Financial Crimes Commission (EFCC) secured a total of 2,220 convictions across all its Commands in 2021.

An audit report by the Office of the Auditor General of the Federation (AuGF) has indicted the management of the...

A 21-year-old student of Chemical Engineering at the University of Benin, Edo State, Diemesor Gabriel, has reclaimed a sum of...

A Federal High Court, sitting in Abuja, has ordered the final forfeiture of 60 buildings illegally acquired by a former...

Four suspected internet fraudsters popularly called Yahoo Boys have been arrested for alleged murder of their colleague in Ogun State.

The Economic Financial Crimes Commission (EFCC) has arrested a suspect with 576 ATM cards at Malam Aminu Kano International Airport...

The police have set up a Special Investigation Panel on the alleged extortion of N22 million worth of Bitcoin from...

A pregnant woman, Eze Joy Chioma, was arrested with 1,442 kilograms of imported skunk, while four men, including a 62-year-old...

The Pan Niger Delta Forum (PANDEF) has condemned, in strong terms, the alleged recurring persecution and harassment of persons from...

A businesswoman, Mrs Chimebere Ahamonu, has narrated to an Ikeja Special Offences Court, Lagos State, how she raised a ransom...

Months after receiving the report of the probe panel on the alleged role of the suspended Head of the Intelligence...

The Chief of Defence Staff (CDS), General Leo Irabor; the Chief of Army Staff (COAS), Lt.-Gen. Farouk Yahaya; the Chief...

Justice Charles Agbaza of a High Court of the Federal Capital Territory (FCT), Jabi, Abuja on Thursday, issued a warrant...