Financial Crimes

Former Minister of Petroleum, Diezani Alison-Madueke forfeited assets worth N47.6 billion to the Federal Government.

A 43-year-old Ibadan-based businessman Amos Olugbenga Olaniyan has been arrested by the EFCC over a N128 million Ponzi Scheme.

An American assets recovery firm, Forensic Assets Investigation and Recovery Services LLC, has traced $69bn (about N28.3tn) to different Texas...

The House of Representatives Adhoc Committee on Assessment and Status of All Recovered Loots on Wednesday grilled the Economic and...

A Nigerian drug trafficker, Theophilus Ugwu has been sentenced to death for illegally transporting 5.92 kg of a drug called...

The Chairman of the National Drug Law Enforcement Agency (NDLEA), Brigadier General Buba Marwa, has warned against moves to legalise...

The Accountant General of the Federation, Mr. Ahmed Idris, has said the £4.2m looted by a former Governor of Delta...

Eighteen Nigerians have been defrauded in London, United Kingdom by passport racketeers while trying to renew or acquire Nigerian passports.

The Nigeria Customs Service, Area ll Command Onne Port in Rivers State has uncovered one thousand, three hundred and eighty-seven...

The Federal Executive Council (FEC) has approved N805.7 million to buy equipment to enhance security at the Economic and Financial...

Abidemi Rufai, the 42-year-old suspended aide of Governor Dapo Abiodun lost a generous opportunity to be released on bail by...

A money laundering suspect, Abubakar Sale has been arrested at the Malam Aminu Kano International Airport, with 54 ATM cards.

A Senior Special Assistant (SSA) to the Ogun State Governor, Abidemi Rufai, faces up to 30 years in prison if...

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a former soldier and 33 others for alleged...