Civil society groups condemn EFCC's failure to present Bauchi Finance Commissioner Yakubu Adamu in court over alleged N4.6bn fraud, citing judicial obstruction and unpaid salaries for 60,000 workers. Read the full details.
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Former Labour Minister Chris Ngige granted bail by Federal High Court in Abuja. Case adjourned to 2026. Details on the bail conditions and allegations inside.
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
EFCC operatives arrest five herbalists in Osun and Lagos with counterfeit $3.4m and €280k. The syndicate defrauded victims of millions under pretence of spiritual cleansing. Read the full details.
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
EFCC opposes bail for ex-Minister Chris Ngige, citing breach of administrative bail terms. Court adjourns ruling to December 18, 2025. Read the full details.
Former AGF Abubakar Malami calls for the EFCC chairman to recuse himself from his investigation, citing bias and political vendetta. Read the full details and his reasons.
Former Minister Chris Ngige remanded in Kuje prison until December 18 over N2.2bn fraud charges. Court to rule on bail after EFCC alleges flight risk. Read the full details.
The EFCC urges Nigerians to stop celebrating convicted corrupt individuals, warning it weakens anti-graft efforts. Read the full story on the Kaduna workshop.
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Former AGF Abubakar Malami breaks silence, dismissing terror financing claims as baseless and politically motivated. He highlights key anti-money laundering reforms from his tenure. Read his full statement.
The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
Two Nigerian men and a Sudanese woman have been sentenced to over 20 years combined for a romance scam that caused a retired American teacher's suicide. Read the shocking details of the elaborate fraud.
A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
An EFCC witness reveals ex-Minister Timipre Sylva's verbal instruction led to a $13.45m payment in a $35m NCDMB fraud case. The Brass refinery project remains abandoned. Read the full details.
Peter Okoye has dismissed reports that the EFCC disowned his $800,000 lawsuit against brother Jude as 'propaganda'. Get the latest on the ongoing family feud and court case.
NCSCN declares ex-NIA DG Ayodele Oke vindicated in $43m Ikoyi case, backs his ambassadorial nomination. Calls for better inter-agency coordination to protect national security.
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC says it lacks evidence to support Peter Okoye's allegation that Jude and Paul Okoye fraudulently withdrew $800k. Court case continues. Get the full details.
EFCC restricts former Justice Minister Abubakar Malami's travel, seizes passport in ongoing $490 million Abacha loot investigation. Daily reporting required.
Four aides of former Minister Timipre Sylva remain detained by EFCC despite his cooperation. Julius Bokoru demands due process and their immediate release.
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Lagos High Court dismisses fraud charges against contractor and ex-MTN staff in ₦1 billion Yellow Estate case. EFCC ordered to return seized assets after settlement.