Financial Crimes

Two men, who posed as spirits to defraud people, are now in the net of the Katsina State Police Command.

The Federal High Court, sitting in Abuja, yesterday restrained the federal government from taking further steps in the appointment of...

The National Drug Law Enforcement Agency on Friday raided the state secretariat of the All Progressives Congress (APC) and arrested...

Justice Lateefat Okunnu of the Lagos High Court in Ikeja yesterday convicted and sentenced a former Managing Director of defunct...

The Federal Government has suspended workers fingered in extortion at enrolment centres of the National Identity Management Commission (NIMC).

Following the result of its survey that showed N9.4bn bribes exchanged hands in the judicial sector between 2018 and 2020,...

Foremost female drummer in Africa, Aralola Olumuyiwa, better known as Ara, has fallen victim to internet fraud.

The game is up for politicians and public officials stealing money from their countries and sending them to the U.S....

The family of Sulaimon Olufemi, a Nigerian sentenced to death in Saudi Arabia, on Wednesday, approached the Nigerians in Diaspora...

The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria.

Lagos State Commissioner for Health, Prof Akin Abayomi, on Monday raised the alarm that international travellers in the state were...

A survey by the Independent Corrupt Practices and Other Related Offences (ICPC) has found that an estimated N9.4bn bribes exchanged...

Two brothers, Olisaebuka Okwuchukwu Eze and Onyeka Nnadozie Eze will spend Christmas and New Year in jail.

The Borno State government has unearthed 22,556 ghost workers have been in Borno State after two simultaneous verifications ordered by...