Economic and Financial Crimes Commission, EFCC, has re-arraigned a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), Francis Atuche,...
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering....
Abuja Division of the Nigerian Court of Appeal has, in Appeal No: CA/A/CV/155/2023, blasted Guarantee Trust Bank PLC (GTBank) for freezing the account of...
Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission (EFCC), have arrested 33 internet fraud suspects in separate...
Operatives of the National Drug Enforcement Agency, NDLEA, have arrested one of the kingpins behind the attempt to smuggle 11.93 kilograms of Cocaine to...
The Inspector-General of Police, Usman Alkali Baba has directed the Force Criminal Investigations Department to intervene in the crisis between the General Overseer of...
The Federal Airport Authority of Nigeria (FAAN ) has banned two officials of Nigeria Immigration Service from operating in any of the nation’s airports...
The Economic and Financial Crimes Commission (EFCC) says former Gov. Willie Obiano of Anambra is currently in its custody undergoing interrogation after his arrest...
Operatives of Economic and Financial Crimes Commission (EFCC) has arrested Kelechi Vitalis Anozie, founder of Praying City Church located in Owerri, the capital of...