It acknowledged Iran's re-engagement but said it had failed to address the majority of its action plan since 2016.

The Nasarawa State Police Command has confirmed the arrest of three suspects linked to the abduction and murder of Miss ...

Prosecutors say a Bradenton man’s online romance turned into an international fraud case involving a fake Elon Musk.

The next Financial Action Task Force review starts as early as 2026, with an on-site visit scheduled for April 2027.

The Lagos State Chapter of the All Progressives Congress (APC) has criticised former Labour Party presidential candidate, ...

The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has busted a large-scale child trafficking and ...

Nigeria loses over $9 billion annually to illegal mining, with a substantial portion tied to the gold sector. This investigation reveals how a significant share of gold extracted from the North-West ...

Today, Nigerian leaders are busy playing the biblical couple, Ananias and Sapphira, on allegation that they abet genocide in Nigeria. They do this while being enveloped in how to rig the 2027 ...

The Chairman of the House of Representatives Committee on Financial Crimes, Hon. Ginger Obinna Onwusibe, has applauded the ...

Interpol and Afripol have arrested 83 individuals as part of an operation combating terrorism financing, while flagging $260 ...

Rumors of a failed plot by mid-level military officers to topple the administration of President Bola Ahmed Tinubu have unsettled Nigeria’s security community and the public, sparking intense denials ...