financial crime Archives - Africa Health Report

Nigeria Extradites Chinese Fugitive Over $245m Investment Fraud Police operatives involved in international fraud investigation and extradition process

Mirian Gom May 7, 2026

ABUJA, Nigeria – The Nigeria Police Force confirms the arrest and extradition of a Chinese national accused...

Hussaini Ibrahim May 5, 2026

ABUJA, Nigeria – Seventeen years into a grinding insurgency that has reshaped lives and landscapes across Nigeria,...

FG Targets Terror Financing, Freezes Assets of 48 Suspects Nationwide Dangote refinery complex in Lagos with workers on site

Korede Abdullah April 11, 2026

ABUJA, Nigeria – The Federal Government orders the freezing of assets linked to 48 individuals and entities...

Court Orders Forfeiture of Pastor’s Assets Over N1.3bn Fraud Federal Capital Territory High Court building in Jabi Abuja

Korede Abdullah April 3, 2026

LAFIA, Nigeria – A Federal High Court orders the permanent forfeiture of multiple properties linked to a...

financial crime