EFCC arraigns six, including Katsina revenue officials and a bank staff, over shocking N1.2bn tax fraud involving WHO, MSF, and other health agencies
₦986m Diesel Fraud: EFCC obtains court order to seize Lagos property tied to oil scam suspects Hannah Nwaguzor and Ajayi Olushola. Final hearing Sept 2
EFCC arrests internet fraud suspects in Bauchi during coordinated raids. 32 individuals were caught with gadgets, bikes, a car, consoles, and a pistol
Yahaya Bello’s bid to retrieve his passport for medical travel fails as a Federal High Court rules his unsigned medical report inadmissible in law
Foreign currency smuggling Nigeria case unfolds as Customs intercepts N653m at Kano Airport, handing suspects to EFCC in major anti-laundering crackdown
EFCC arraigns Bigibet promoter over ₦855 million fraud involving false investment claims in Lagos; trial to begin on September 17, 2025
EFCC uncovers Lagos Red Line fraud involving CCECC, N1bn payment to oil firm. Investigation deepens as foreign official grounded and charges loom
An Abuja real estate developer faces Abuja Land Fraud and N800m money laundering charges, alleging forged documents for high value plots
EFCC arraigns FARM360 and MCBHADMOS in Lagos for N80 million illegal investment scheme run without SEC or CBN approval. Trial continues July 8
Ecobank employee Solomon Ufayo sentenced to one year in prison for cybercrime after fraudulently stealing N2.4m from a customer’s account in Lagos
