The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for ...

Ola Olukoyede, chairman of the EFCC, has urged the national assembly to set the standard for accountability and transparency ...

Kano/Jigawa Command, has intercepted three suspects with an illicit sum of N653.9 million at Mallam Aminu Kano International ...

The Nigeria Customs Service (NCS) says its operatives intercepted an undeclared ₦653 million at the Mallam Aminu ...

A Lagos Special Offences Court sitting in Ikeja has condemned the conduct of Ayodele Toyosi, promoter of Reaprite Global ...

EFCÇ alleged that Chisom, while employed by Just Kings and Real Kings Nigeria Ltd., stole goods worth N242.4 million.

The Nigeria Customs Service, Murtala Muhammed International Airport Command, has engaged stakeholders, including the Economic and Financial Crimes Commission and the National Financial Intelligence ...

Her sister, Precious Nwokemodo, reportedly received N24.5 million, and her brother-in-law, Ifeanyi Nwokemodo, received ...

The Kano/Jigawa Command of the Nigeria Customs Service, NCS, has intercepted an undeclared sum of N653.9 million in foreign currencies concealed in a ...

A High Court of the Federal Capital Territory in Maitama, Abuja, has postponed its ruling on a request by Yahaya Bello, ...

The Lagos State Special Offences Court in Ikeja, on Tuesday, revoked the bail of a defendant for presenting a forged medical report in an attempt to obstruct trial regarding charges of agribusiness ...

Daudu supported the application with a 22-paragraph affidavit sworn by Bello, accompanied by medical reports from Confluence University of Science and Technology and a UK-based doctor, Amanda Barnabas ...