Financial Crimes

The High Court of the Federal High Court sitting in Abuja, yesterday, remanded the former registrar of the Joint Admission...

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged...

A Nigerian, Emeka Obi, has been acquitted on Thursday in an Italian appeal court for his involvement in an oil...

The National Drug Law Enforcement Agency (NDLEA) has arrested a Brazil- based Nigerian with 100 pellets of cocaine concealed in...

Here is the face of Sabo Suleiman, the man who hid $184,800 dollars and 1.7 million Saudi Riyals in diapers,...

The former Vice-Chairman of Lagos Island East Local Government Asekun Sakiru Kehinde was on Wednesday arraigned before a Federal High...

The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned five senior officials of the Sokoto State Primary Education Staff...

The House of Representatives’ Joint Committee on Finance, Banking and Currency has begun an investigation of the leakages amounting to...

The Federal High Court, Abuja on Wednesday, fixed July 2 for adoption of all processes filed by parties in a...

The absence of a witness who was to testify in the defence of alleged kidnap kingpin, Chukwudimeme Onwuamadike alias Evans...

A former House of Representatives member, Farouk Lawan was on Tuesday sentenced to seven years imprisonment over $500,000 bribe from...

A serving officer of a law enforcement agency, Popoola Abayomi has been arrested for selling assorted illicit drugs to students...

The Economic and Financial Crimes Commission (EFCC) has issued a final warning to over 120 managing directors and top executives...

The Federal High Court in Lagos on Friday discharged and acquitted Senator Peter Nwaoboshi of the N322 million money laundering...