Crime

A Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development.     …

Two Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed …

A court in Paris has found Lafarge, the French cement giant, guilty of paying $6.5 million to jihadist groups, including the Islamic State (IS) and the al Qaeda-affiliated Nusra Front. …

The federal government has published a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria, according to The Cable.   The list was released by the …

The Nigeria Customs Service has warned the public of a fake Instagram account, J. O Attah Autos, running vehicle auctions and falsely claiming affiliation with the service.   The NCS …

Ifeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds, U.S. Attorney Eric Grant announced, …

Operatives of the National Drug Law Enforcement Agency (NDLEA) have recovered 11kg of skunk from Afolabi Hodonu, a 45-year-old pastor of the Celestial Church of Christ, Agonvi Sea Beach in …

James Junior Aliyu, a Nigerian national, has been sentenced to a 90-month jail term in the United States over $4.1 million wire fraud and money laundering.     In a …

The operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Lagos politician and a former two-term Councilor, Sheleru Sadiq Olalekan, over illicit drugs.     Olalekan was …

The National Drug Law Enforcement Agency (NDLEA) has apprehended Uzoma Valentine Ilomuanya, a 58-year-old fugitive drug kingpin in Lagos state.     This arrest ends a 15-year manhunt that spanned …