Financial Crimes

From the International Monetary Fund (IMF) comes a warning to Nigeria and other emerging economies to step up efforts to...

Lagos State Government on Monday re-arraigned convicted billionaire kidnapper, Chukwudumeme Onwuamadike, popularly known as Evans. The Lagos High Court sitting...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers found in possession of undeclared foreign...

The National Drug Law Enforcement Agency (NDLEA) has clarified that its chairman, Brigadier General Mohamed Buba Marwa (retd.), did not...

Two suspected drug kingpins, Victor Nwosa and Felix Chika Obiegbu, have been arrested by operatives of the National Drug Law...

Tension has gripped Jesse community in Ethiope West Local Government Area of Delta State following the abduction of Mr. Francis...

The Saudi Arabian authorities have released three Nigerian pilgrims earlier detained in Jeddah over alleged drug trafficking, following weeks of...

The Economic and Financial Crimes Commission (EFCChas warned that the rising cases of internet fraud are worsening visa restrictions for...

A United States court has sentenced a Nigerian, Ehis Lawrence Akhimie, to over eight years in prison for his role...

...passport seized, accounts frozen The Economic and Financial Crimes Commission (EFCC), yesterday, grilled the Chief Executive Officer of Sujimoto Luxury...

...accuses him of premeditated fraud The Enugu State Government has accused the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele,...

The Economic and Financial Crimes Commission (EFCC) has condemned the actions of one of its former staff, Olakunle Alex Folarin,...

THE management of the Olusegun Obasanjo Presidential Library, OOPL, Abeokuta in Ogun State, yesterday, issued a seven-day ultimatum to the...

The Economic and Financial Crimes Commission (EFCC) has granted bail to former Sokoto State Governor, Aminu Tambuwal, after questioning him...