Sharp testified as the first prosecution witness of the Economic and Financial Crimes Commission, EFCC in the prosecution of ...

That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...

Justice Nasiru Saminu of the Kano State High Court has convicted and sentenced Bulama Abdulrahman to seven years imprisonment ...

NCS intercepts $1.1M & Saudi Riyals hidden in palm dates at Kano Airport. Passenger convicted, funds forfeited. Customs vows ...

A Recent news in circulation alleges that serial business woman Dr Aisha Ashimugu was arrest by Nigerias economic and ...

High Court of the Federal Capital Territory (FCT), Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) for its two additional witnesses to give evidence, virtually, in ...

A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...

Operatives of the Nigeria Customs Service (NCS) have intercepted $1.1 million and 135,900 Saudi Riyals in undeclared foreign ...

The Nigeria Customs Service (NCS) says it has intercepted an undeclared $1.1 million and 135,900 Saudi Riyals at the Mallam Aminu Kano International Airport, Kano.

The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.