Economic and Financial Crimes Commission (EFCC) has secured the conviction of Janet Theophilus Danjuma, a bank employee, for defrauding an investor of N22,350,000 through...
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...
Lagos State Internal Revenue Service (LIRS) has further extended the deadline for filing individual annual income tax returns to April 21, 2026, following high...
A 49-year-old Nigerian, Ifeanyi Emmanuel Ugwu, has pleaded guilty in the United States to operating an unlicensed money transmitting business that handled over $5...
The Federal High Court, Abuja, has adjourned the alleged pension fraud trial involving former Head of Service of the Federation, Stephen Oronsaye until Oct....
About £2 million belonging to Lt. Gen. Jeremiah Useni (rtd), a former Minister of the Federal Capital Territory during the Gen. Sani Abacha-led military...
Discrete investigations have been ordered into the alleged fraud in sales and allocation of Police Officers’ Wives Association, (POWA), shops. This is coming on...
Fifty-four year old Danish citizen, Peter Nielsen, has been sentenced to death by hanging for killing his Nigerian wife and daughter at Banana Island,...
Justice A.T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, on Friday, convicted and sentenced a godson of former President Goodluck...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has told Justice C.A. Balogun of the Lagos State High Court...
The National Drug Law Enforcement Agency, on Wednesday, arraigned Sir Basil Okafor, a knight of the Roman Catholic Church, and his cousin, Edwin Izuchukwu,...
Following the gruesome murder of a sound engineer, David Imoh, by some commercial motorcyclists popularly known as Okada at the Lekki axis of Lagos,...
The Economic and Financial Crimes Commission (EFCC) says it has traced not less than 17 properties to Ahmed Idris, the suspended Accountant-General of the...