Financial Crimes

The Zamfara State House of Assembly, under the leadership of Hon. Bashar Gummi, has described as a misappropriation of public...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction in a case involving a staff...

A Director of the National Drug Law Enforcement Agency (NDLEA), Anambra State command, Daniel Onyishi, kidnapped in the early hours...

The Federal Capital Territory High Court in Maitama, Abuja, on Monday, granted bail to the former Governor of the Central...

The Securities and Exchange Commission (SEC) has cautioned Nigerians against investing in a cryptocurrency called Punisher Coin, also known by...

Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in Benin City between May 29 and...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has petitioned the Court of Appeal in Abuja to overturn a...

The Kano Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, May 28, 2025 secured the conviction and...

The Economic and Financial Crimes Commission (EFCC) says it has recovered some money from the digital investment platform, CryptoBank Exchange...

A 16-year-old student in SS2 class of a private secondary school in Abakaliki, Ebonyi State, faked her kidnap and demanded...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted desperate attempt by a woman, Ihensekhien Miracle Obehi, who...

The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple...

Mixed reactions have trailed judgement by the Court of Appeal in Calabar which upheld the conviction of Professor Peter Ogban for...

The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for his alleged involvement in...