A 34-year-old Nigerian man, Adetunji Abudu, has been arrested at an airport in the United States over his alleged involvement in a fraud and money-laundering scheme...
The Department of State Services (DSS) has arrested Faisal Maina, son of former Pension Reform Task Team chairman Abdulrasheed Maina, following his reported return to Nigeria,...
The Economic and Financial Crimes Commission has warned Point of Sale operators across Nigeria against aiding fraudsters, money launderers and other criminals in perpetrating financial crimes....
The National Drug Law Enforcement Agency (NDLEA) has declared an alleged drug kingpin, Nnamuka Uchenna, and three of his associates wanted over their alleged involvement in...