Financial Crimes

The Economic and Financial Crimes Commission (EFCC) on Monday said a former Acting Accountant-General of the Federation, Chukwunyere, Anamekwe Nwabuoku,...

The National Association of Nigerian Travel Agencies (NANTA) has raised the alarm over visa scams carried out by unregistered travel...

The National Drugs Law Enforcement Agency (NDLEA) has foiled separate attempts by members of drug trafficking organisations (DTOs) to move consignments...

The Federal High Court in Abuja on Thursday granted the Independent Corrupt Practices and Other Related Offences Commission (ICPC) permission...

State governments have called for a forensic audit of Nigeria’s crude oil-backed borrowing arrangements, warning that opaque crude-for-loan and swap...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned real estate managers across the country against...

The arraignment of former Kaduna State Governor, Nasir El-Rufai, was stalled on Wednesday, following his absence in court, with the...

The Office of the Attorney General of the Federation (AGF) has withdrawn the criminal charge filed against senior advocate, Mike...

The Independent Corrupt Practices and Other Related Offences Commission (IVPC) has tracked 35 Federal Government projects worth N4.61 billion in...

The Airport Police Command in Lagos has arrested a 24-year-old suspect linked to a large-scale fraud amounting to N48.5 million...

A former chairman of the now-defunct Pension Reform Task Force, Abdulrasheed Maina, slumped on Tuesday while accessing his office and...

By Sam Bennet Nigeria’s justice system is once again under international scrutiny as the Independent Corrupt Practices and Other Related...

Former Attorney-General of the Federation, Abubakar Malami, SAN, was arrested Monday by the Department of State Services (DSS). The former...

The Nigerian Defence Academy (NDA) has warned Nigerians to beware of fraudulent letters currently being circulated online and offline, falsely...