Ogun I Area Command, has intercepted a bag containing 7,000,000 CFA (approximately ₦17 million or $11,000) at the outward baggage hall of the border.Addressing journalists at Idiroko on Tuesday, 25 ...

Gadzama was arraigned alongside her company, Buildcon Global Services Ltd., on a two-count charge bordering on stealing and retention of proceeds of crime.

The tenth prosecution witness, Fabian Nwaora, has testified in the trial of ex-governor Yahaya Bello’s nephew Ali Bello and Dauda Sulaiman at the Federal High Court in Abuja. The court, On Tuesday, ...

Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has illegally removed seizure markings placed by the Economic and ...

A businessman, Okorie Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash, collapsed in court during his ...

Okorie was facing charges related to money laundering and the importation of counterfeit currency. According to the EFCC, he ...

The defendants are facing thirty-two counts of charges bordering on alleged fraud filed against them by anti-graft agency EFCC.

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

God, grant me the serenity to accept things I cannot change, the courage to change the things I can, and the wisdom to know ...

A former National Security Adviser, Col. Sambo Dasuki (rtd.), and three others were re-arraigned on Tuesday before a FCT High ...