Financial Crimes

The Oyo State Government said on Thursday that it arrested a man, Adeyemi Agboola, in Oyo town for allegedly defrauding...

British prosecutors have launched an attempt to confiscate 30.8 million pounds ($39.3 million) from Bhadresh Gohil, the London lawyer who...

Suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Wednesday said he had never received...

A fraud suspect on the wanted list of the Federal Bureau of Investigation (FBI), Felix Okpoh, has surrendered to the...

The Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to halt an executive bill seeking to amend...

The Federal Bureau of Investigations (FBI) has unveiled fresh evidence against alleged internet fraudster, Ramon Abbas, popularly called Hushpuppi,

The Federal Government has launched a central database for the management of recovered assets.

Less than two weeks after it froze accounts of 38 companies over foreign exchange(forex) infractions, the Central Bank of Nigeria (CBN)...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two lecturers at the Kwara State College of Health...

A former Managing Director of the Niger Delta Development Commission (NDDC) has forfeited a sum of N250,000,000 to the Federal...

The Nigerian Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command on Thursday said it arrested a Dubai bound passenger,...

Nigeria secured another victory against Process and Industrial Development(P&ID) in the UK court today as Sir Ross Cranston ordered it...

The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), yesterday, expressed readiness to testify before the...

Over 1,500 ghost primary schoolteachers have been uncovered by the committee set up by the Niger State Universal Basic Education...