Financial Crimes

The Governor of Osun State, Mr Gboyega Oyetola, has refuted allegation that he illegally acquired a house in the United...

A witness of the Economic and Financial Crimes Commission (EFCC), Julius Babalola, on Thursday acted a drama at a High...

A Federal High Court in Abuja on Thursday sentenced, Faisal Maina, the son of former chairman of the Pension Reform...

The Abuja Division of the Federal High Court, on Monday, rejected an application the Senator representing Borno South, Ali Ndume,...

The Federal High Court in Abuja has barred the Federal Government from retrying the former Governor of Abia State, Orji...

The Federal Government has said it would recover £200 million stashed in the United States, as it embarked on a...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday, appeared before Justice Sedoton Ogunsanya of...

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command has secured the conviction of 17 Internet fraudsters before Justice...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a female passenger Isesele Obehi at the Murtala Mohammed...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, said Nigerians will know the identities...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced a probe into N11 billion contracts by the...

Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced a Lebanese Internet...

Nigerian Afeez Olajide Adebara has been jailed for romance scams and money laundering just days after New York court sentenced...

HP Inc has released its Wolf Security Rebellions & Rejections report, a comprehensive global study highlighting the tension between IT teams and...