The Economic and Financial Crimes Commission has assured the public that it will continue with the alleged N70 billion ...

A chartered accountant, Ms. Omafume Augustina Ayinuola, who has been denied bail twice by two justices of the federal high court sitting in Lagos has challenged the decision before the Court of Appeal ...

“That just speaks so strongly to the bond between dogs and people and, you know, we need to honor that bond.” The compound, located on State Route 49 in Maurice River Township, is home to two ...

The Economic and Financial Crimes Commission (EFCC) has served a copy of the charge sheet of alleged fraud to the tune of ...

Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering ...

An alleged bank robber from Bergen County was arrested in New York City last week and will remain in federal custody ahead of trial. Tony Winst, 46, was named as the suspect of a Nov. 17, 2023 ...

Sirika is being grilled about alleged fraudulent contracts he authorised for a company called Engirios Nigeria Limited, which ...

Tuesday received the charge containing money laundering allegations against former governor of Kogi State, Yahaya Bello.

The Economic and Financial Crimes Commission (EFCC) has arraigned one Adeagbo Dooshima Claire before Justice G.M.Kamyal of ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former commissioner ...

Ademola Banu, an ex-appointee of former Kwara governor, Abdulfatah Ahmed, appeared in court on Monday, April 30, following charges against the two men by the EFCC.

It was raining buckets before dawn when investigators descended Wednesday on the ramshackle compound of trailers and kennels in South Jersey, where authorities say pit bulls were bred to “fight ...