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National Crime Agency
President Muhammadu Buhari has asked the United Kingdom to investigate “Nigerian fugitives” who “escaped to the UK” amid corruption allegations.
In the aftermath of the European Parliament, the legislative hand of the European Union (EU), having said that no progress has been made in the war against Boko Haram in Nigeria, President Muhammadu Buhari said things were a lot better.
Nigeria’s President Muhammadu Buhari on Monday met with British Prime Minister, Boris Johnson, and recounted what he has been doing to reposition the nation towards the path of development.
The battle between Nigeria and Process and Industrial Developments (P&ID) over the bid to stop the company from attaching the country’s assets to recoup the $9.6 billion arbitral claim it secured last month, is set to shift to the United Kingdom Appeal Court.
United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
More than £100,000 has been raised for the family of 15-year-old Nora Quoirin, who went missing in a Malaysian jungle resort more than a week ago.
Detectives from the UK are currently in Nigeria to gather more evidence in the probe of Diezani Alison-Madueke, former minister of petroleum resources, who has been standing trial on allegations bordering money laundering.
Qaiser made at least £700,000 ($914,000) as a result of the scam, although the UK’s National Crime Agency (NCA) believes his actual earnings may have numbered in the millions.
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, has met with authorities in the United Kingdom over the extradition of former Minister of Petroleum, Diezani Alison-Madueke, and other Nigerian fugitives in the UK.
Britain is significantly stepping up efforts to tackle the corrupt money funnelled by Russians and other “corrupt elites” from countries such as Nigeria and China into or through the United Kingdom, a senior police officer said on Friday.
British Airways said that the personal and financial details of customers making bookings between August 21 and September 5 had been stolen in a data breach involving 380,000 bank cards.
British Airways will pay compensation to customers whose data was stolen in a “sophisticated” and “malicious” hacking attack, its boss said Friday.
A federal high court in Abuja has ruled a stay of action in the case brought against Benedict Peters, founder and chief executive officer of Aiteo Group.
A prosecution witness, Usman Zakari, on Wednesday told a Federal High Court in Lagos that he was competent to investigate a former Minister of the Federal Capital Territory, Jumoke Akinjide, charged with N650 million fraud.
Prince Harry and his fiancee Meghan Markle attended a memorial on Monday marking the 25th anniversary of the racist murder of black teenager Stephen Lawrence in a killing that triggered far-reaching changes to British attitudes and policing.
A Liberal Democrat and former British Business Secretary, Vince Cable, has called on the UK Home Office and National Crime Agency to explain themselves over the revelation that the country’s anti-money laundering agency allowed JP Morgan to transfer $875 million to a former Nigerian oil minister, Mr. Dan Etete.
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The United States Army, for the first time, will send soldiers from one of its new training brigades to Africa in the coming weeks, expanding the use of the new specialized units as the Pentagon looks at possible troop cuts on the continent.
Robert Clarke, a senior advocate of Nigeria, says death sentence will not stop corruption because of the act of stealing runs in the blood of Nigerians.
Two sides have claimed victory in Togo's presidential election as the main challenger to incumbent Faure Gnassingbe cried foul, citing "revelations of fraud".
Samuel Eto’o offered an interview in Italy in which he spoke about the past and future of Inter Milan. Still, in the comparison with Juventus, the name Cristiano Ronaldo came up, who the Cameroonian called “the best of all time”.
Nigeria’s gross domestic product grew by 2.27% in 2019, data released by the National Bureau of Statistics has shown.
The Senate is considering a constitutional amendment to restructure the country’s police architecture, according to a report.
Kano Pillars coach Ibrahim Musa has revealed his side’s target ahead the midweek NPFL clash with Rangers in Enugu.
The striker impressed against Manchester United in the Europa League in midweek, and has continued to make a name for himself on the continent since scoring a brace against Real Madrid at the Bernabeu last year.
Liverpool defender Andy Robertson has said that he regrets attacking Barcelona’s Lionel Messi.
The Imo State government has renamed the Imo State College of Education, Ihitte Uboma after the late Senator Benjamin Uwajumogu as a way to mortalizing him for his service to the state.