Financial Crimes

The trial of the former Vice Chairman of Lagos Island East Local Council Development Area (LCDA), Sakiru Kehinde Asekun who...

The Court of Appeal in Abuja has restored the orders the Economic and Financial Crimes Commission (EFCC) obtained to freeze...

The Central Bank of Nigeria (CBN) has partnered with some cybersecurity stakeholders to launch a new cyber awareness campaign tagged...

Justice Mohammed Mohammed of the Sokoto State High Court has granted a final Order, forfeiting the sum of N1.36bn to...

The Abuja division of the Federal High Court has ordered a former governor of Adamawa State, Admiral Murtala Nyako (retd),...

The Managing Director of the Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru, on Monday disclosed that so far, the...

A suspected fake developer, Ahmed Ayinde, has been arrested by men of the Lagos State Police Command for allegedly defrauding...

No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) during a...

The Ignatius Ajuru University of Education, Port Harcourt, Rivers State, has suspended one of its lecturers, Godwin Olai, following leaked...

The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal...

The Federal High Court sitting in Abuja has threatened to issue a bench warrant for the arrest of a former...

The National Drug Law Enforcement Agency, NDLEA, has intercepted a consignment of 26.150kilograms of heroin with a street value of...

A 90-year-old man has been arrested in Katsina State for selling drugs to youths.

Seven Indians and three Nigerians were yesterday arraigned before the Federal High Court, Lagos by the National Drug Law Enforcement...