Financial Crimes

The Financial Action Task Force (FATF) has officially removed Nigeria from its list of jurisdictions under increased monitoring, also known...

The House of Representatives has passed for second reading a bill seeking to amend the Economic and Financial Crimes Commission...

The Nigeria Police Force (NPF) has recovered two vehicles stolen from the Netherlands and smuggled into Nigeria, in its efforts...

The Department of State Services has announced the arrest of two dismissed officers, Barry Donald and Victor Onyedikachi Godwin, accused...

The Federal High Court in Abuja on Tuesday dismissed an application by the Department of State Services (DSS) seeking to...

From the International Monetary Fund (IMF) comes a warning to Nigeria and other emerging economies to step up efforts to...

Lagos State Government on Monday re-arraigned convicted billionaire kidnapper, Chukwudumeme Onwuamadike, popularly known as Evans. The Lagos High Court sitting...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers found in possession of undeclared foreign...

The National Drug Law Enforcement Agency (NDLEA) has clarified that its chairman, Brigadier General Mohamed Buba Marwa (retd.), did not...

Two suspected drug kingpins, Victor Nwosa and Felix Chika Obiegbu, have been arrested by operatives of the National Drug Law...

Tension has gripped Jesse community in Ethiope West Local Government Area of Delta State following the abduction of Mr. Francis...

The Saudi Arabian authorities have released three Nigerian pilgrims earlier detained in Jeddah over alleged drug trafficking, following weeks of...

The Economic and Financial Crimes Commission (EFCChas warned that the rising cases of internet fraud are worsening visa restrictions for...

A United States court has sentenced a Nigerian, Ehis Lawrence Akhimie, to over eight years in prison for his role...