Financial Crimes

The Comptroller-General of the Nigeria Immigration Service, Mrs Kemi Nandap, has temporarily relieved the commanding officers of the affected commands...

The Economic and Financial Crimes Commission (EFCC) has debunked a circulating wanted poster featuring popular Nigerian comedian Emmanuel Ejekwu, better known as...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a pastor and his wife in Lagos after discovering...

The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to order the permanent forfeiture...

The Federal High Court sitting in Kaduna has scheduled April 14 for ruling on the bail application of former Kaduna...

The Federal High Court, Abuja, yesterday,  gave an order for final forfeiture of a UK property linked to the late Jeremiah Useni,...

A former governor of Kaduna State, Nasir El-Rufai, has been returned to the custody of the Independent Corrupt Practices and...

A 52-year-old woman identified simply as Titilayo on Tuesday slumped and died a few minutes after she was arraigned at...

The Federal High Court in Abuja on Wednesday affirmed the final forfeiture of $13 million linked to Lagos socialite, Aisha...

Former Attorney-General of the Federation (AGF), Abubakar Malami (SAN), on Tuesday confirmed that operatives of the Economic and Financial Crimes...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it will arraign former Kaduna State Governor, Nasir...

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...