Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 39-year-old female drug kingpin, Shodunke Yetunde Simbiat, in Lagos, recovering 23.50 kilograms...
National Agency for Food and Drug Administration and Control (NAFDAC) has issued a caution to operators and manufacturers within the Kano Free Trade Zone...
A United States District Court in California has ordered the interim forfeiture of a $2.5 million luxury mansion in Valencia, California, belonging to Paulinus...
National Assembly has directed the re-gazetting of four major tax reform laws following public controversy over alleged alterations after their passage, stressing that the...
Ecobank Nigeria, a member of Africa’s leading pan-African banking group, has assured customers of uninterrupted access to banking services throughout the year-end holiday period...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has arrested two high-profile suspects wanted for investment fraud and cybercrime. In a statement released...
A 41-year-old suspected Nigerian fraudster, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States to face charges related to...
NDLEA has intercepted US, Saudi Arabia, Poland, Italy-bound cocaine, opioid shipments wrapped in prayer beads, others. Desperate bids by some drug trafficking organisations (DTO)...
Justice Mohammed Garba Umar of the Federal High Court, sitting in Enugu State has convicted and sentenced one Nwachukwu Ifeanyi to six months imprisonment...
U.S. Congressman Scott Perry has alleged that the United States Agency for International Development (USAID) has been funding terrorist organizations, including Boko Haram. Perry,...
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, has said that the activities of internet fraudsters, popularly known as Yahoo Yahoo...