The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested six persons for alleged internet fraud ...

The Economic and Financial Crimes Commission has described Saturday’s local government election in Lagos State as peaceful ...

The Federal High Court sitting in Abuja on Friday put a temporary stop to the ₦29 billion money laundering trial involving ...

A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of two properties, several cars and cash ...

The Central Bank of Nigeria (CBN) has raised fresh concerns over the rising tide of financial crimes in the country, ...

Justice Daniel Osiagor of a Federal High Court in Lagos has ordered the final forfeiture of a sprawling array of assets, ...

Kano/Jigawa Area Command has revealed that men of the service have arrested one Ahmed Salisu who is holding a Ghanaian passport and also intercepted undeclared foreign currency worth over N650 million ...