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 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 Customs Service in Ogun intercepts heroin, cannabis, spaghetti, and oil worth billions in major crackdown. Read details of the intelligence-led operations.
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
UN report reveals 25% of Nigeria's drug users are women, but only 1 in 20 get treatment. Drug use in Africa could surge 40% by 2030, posing a major health crisis.
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
NDLEA operatives in Edo State arrest a 44-year-old suspect and confiscate 457kg of skunk cannabis in Uroe community. A major win in the fight against drug trafficking. Read the full details.
NDLEA operatives in Edo State arrested a 44-year-old man and seized 457kg of skunk cannabis in a major raid. The agency vows to relentlessly pursue drug cartels. Read more.
NDLEA operatives intercept massive drug haul across Nigeria, arresting suspects in Delta, Imo, Adamawa, and other states. Brig-Gen Marwa commands officers for their efforts.
Nigeria's NDLEA has intercepted over 7.6 million tramadol pills and 76,273kg of cannabis in a major nationwide operation. Multiple arrests made. Read the full details of the drug bust.
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.
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.
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.
Nigerian Army troops in Kogi intercept a vehicle with 306 parcels of cannabis, arrest fleeing driver. A major blow to drug networks linked to banditry. Read the full details.
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.
NDLEA uncovers sophisticated drug network distributing Canadian Loud cannabis disguised as Christmas cookies through WhatsApp. Multiple arrests made across Nigeria in major crackdown.
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Troops and NDLEA operatives detain an Air Force member, ACM Anas Muhammed Fakai, caught with firearms en route to Abuja. Investigation reveals police connections. Read the full report.
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
Nigerian Army troops intercept a drug courier in Kogi, seizing 108.8kg of cannabis. Suspect and exhibits handed to NDLEA. A major blow against crime and banditry.
Nigerian Army troops intercept 108.8kg of cannabis in Kogi, arresting a suspect in a Toyota Camry. This major bust aims to disrupt criminal networks and enhance public safety. Read more.
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
NDLEA Edo arrests social media influencer Praise Nwogu and partner Ebong Oghosa for producing and promoting cannabis-infused brownies online. The agency warns against evolving drug trafficking methods.
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
NDLEA intercepts methamphetamine, cocaine, and cannabis concealed in imported machine cylinders and auto parts at Lagos airport. Multiple arrests made nationwide in major crackdown on drug trafficking ahead of festive season.
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.