Financial Crimes

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...

A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, dismissed the application filed by one Francis Momoh...

The Attorney General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami, has said Nigeria collaborates with various...

The Kogi State Government has dragged the Economic and Financial Crimes Commission (EFCC) to court over the allegation that it...

The National Drug Laws Enforcement Agency (NDLEA), has arrested a Ghanaian and two Nigerians at the Nnamdi Azikiwe International Airport,...

A Nigerian Adedayo Ilori, resident in Queens New York, has been charged with $7.5M fraud against the United States government,...

The Federal Executive Council (FEC), on Wednesday, approved the procurement of telecommunication equipment that would be used to detect and...