Financial Crimes

As part of its routine enforcement activities to sanitise the industry of criminal elements, the Nigerian Communications Commission (NCC) has...

Some policemen allegedly caught with a bribe of N500,000 in Anambra State have been arrested.

Acting Inspector General of Police (IGP), Usman Baba said the decision to withdraw senior police officers attached to the Economic...

An aide to a former governor of Imo State, Rochas Okorocha, on Tuesday said no court in Nigeria had ordered...

Corrupt civil servants and contractors in Lagos are in trouble as Governor Babajide Sanwo-Olu on Monday signed into law Public...

President Muhammadu Buhari has been giving two weeks deadline to investigate allegations that N106bn of public funds were missing from...

Two suspected drug traffickers, Chukwudi Destiny and Ezekiel Chibuzo arrested at the Murtala Muhammed International Airport, Lagos, have excreted 191...

Rochas Okorocha, former Governor of Imo State, has regained freedom after being held in the custody of the Economic and...

Over N10 million meant to be paid to ad-hoc staff of the Joint Admissions and Matriculation Board (JAMB) as allowance...

The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested former Governor of Imo State, Rochas Okorocha.

The Senate Committee on Public Accounts has queried the Federal Mortgage Bank of Nigeria (FMBN) over alleged irregular award of...

Spain-bound drug trafficker, Okonkwo Chimezie Henry arrested at the Murtala Muhammed International Airport, MMIA, Ikeja, Lagos, has excreted 113 wraps...

More than 130 choice assets have been bought with looted funds in Dubai, United Arab Emirates (UAE), by some ex-governors,...

The Court of Appeal in Abuja on Thursday discharged and acquitted the chairman Emeritus of Daar Communication, Raymond Dokpesi, of...