Financial Crimes

Senator Ali Ndume has called on President Muhammadu Buhari, to urgently sign or issue an Unexplained Wealth Order, as a...

The National Drug Law Enforcement Agency (NDLEA) says it frustrated drug traffickers’ desperate attempts to export large kilograms of Cocaine,...

A motorist in Owerri, Imo State, Ebuka Robert and his uncle, Victor Aguwah, have recounted their ordeal at the hands...

The Delta State Government has disowned an online advert for recruitment into the state civil service, saying the publication was...

Three days after he was arrested by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering, socialite and...

The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Mohammed Gapchia-Gana, aka Mamman Shuwa, before Justice Aisha Kumaliya...

The interrogation of socialite and businessman, Obinna Iyiegbu aka Obi Cabana, entered the third day, on Wednesday, without any hint...

Police in Ogun foiled alleged attempt by a housewife, Memunat Salaudeen, to kidnap her husband for ransom with the fortuitous...

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission...

Justice Peter Lifu of the Federal High Court in Lagos on Friday ordered the interim forfeiture of the houses and...

The Federal High Court in Lagos has granted the application by the National Drug Law Enforcement Agency for the interim...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Thursday said that 301 houses were recovered from two...

The Police Command in Imo State has confirmed the arrest of some of its personnel for allegedly extorting N60,000 from...

The Federal Government has begun the process for the valuation of property belonging to several politically exposed persons, including the...