Tax crimes, fraud top Nigeria financial crime reports 2025
Tax crimes and fraud accounted for 89% of Nigeria's financial crime reports in 2025, according to the NFIU's latest annual report.
Category : Anti-Corruption
EFCC unfreezes Osun accounts after Tinubu's order
The EFCC has lifted the freeze on Osun State Government accounts with First Bank and Zenith Bank, following President Tinubu's directive and legal challenges.
Rockson Igelige, Nigerian IP Lawyer, Dies at 55
Prominent Nigerian entertainment and intellectual-property lawyer Rockson Igelige has died at 55. Filmmaker Zeb Ejiro and activist Omoyele Sowore confirmed his passing on Friday.
ICPC Exposes Fake Made-in-Nigeria Office; Tinubu Orders Arrest
The ICPC has exposed the National Brands Development and Made-in-Nigeria Special Project Office as a fictitious government office operating without presidential authorisation, prompting President Tinubu to order the arrest of its promoter and the suspensi
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Tinubu suspends officials, orders arrest of fake agency promoter
President Tinubu suspends three top officials and orders the arrest of Nwabueze George, promoter of a fake federal agency uncovered by the ICPC.
Atiku's Subsidy Promise Is Economic Suicide - Presidency Aide
Sunday Dare, President Bola Tinubu's Special Adviser on Media and Public Communications, has condemned Atiku Abubakar's promise to reintroduce petrol subsidies, calling it a cynical bid to win votes that would wreck Nigeria's economy.
Fake Agency: Full List of DG, State Coordinators Emerges
ICPC uncovered a fake National Brands Development office with 20 state coordinators and US/China reps. President Tinubu ordered arrests and suspended three perm secs.
Dino Melaye Vows to Sue APC Over Adedeji's Campaign Role
Dino Melaye announces a court action against the APC 2027 campaign council, citing conflict of interest over NRS chairman Zacch Adedeji's fundraising role and Tinubu's unprecedented chairmanship.
US Judge Strikes Down Trump Immigration Policies Targeting 39 Countries
A federal judge ruled that USCIS unlawfully blocked immigration applications from 39 countries, calling the policy 'indeterminate legal limbo' and a violation of immigration law.
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Group Challenges FG Over Secrecy on $5bn Abu Dhabi Deal
A civil society group has filed a lawsuit against the Federal Government over the alleged secrecy surrounding the $5 billion Abu Dhabi financing deal, demanding transparency and accountability.
US judge strikes down Trump visa ban affecting Nigeria, 74 others
A US federal judge ruled Trump's immigrant visa ban for 75 countries, including Nigeria, unlawful, citing overreach by Secretary of State Marco Rubio.
Tinubu Suspends Perm Secs Over Fake Agency Discovery
President Tinubu suspends three permanent secretaries over the fake National Brands Development office, orders arrest of promoter George Buchi Nwabueze.
Tinubu Orders Arrest, Suspends 3 Perm Secs Over Fake Agency
President Tinubu ordered the arrest of George Buchi Nwabueze and suspended three permanent secretaries after the ICPC uncovered a fourth fake agency inside the OSGF.
CGGA Praises NCAA DG Najomo for Aviation Safety Reforms
The Coalition for Good Governance in Africa (CGGA) has commended NCAA Director-General Capt. Chris Ona Najomo for his regulatory leadership, citing progress in safety oversight and consumer protection.
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Fact Check: Tinubu 2026 Geopolitical Zone Bill?
No evidence exists that President Tinubu proposed a Geopolitical Zones Bill 2026; the viral claim originated from a commentator's opinion piece, not government legislation.
No New US Corruption Report Against Atiku Abubakar
A viral X post claims the US released a fresh corruption report on Atiku Abubakar, but the document is actually a 16-year-old Senate subcommittee report from 2010 that did not result in criminal charges.
Fact Check: No US Naval Commander Visited Nigeria for Kanu’s Release
A viral Facebook post falsely claimed a US naval commander landed in Nigeria to secure Nnamdi Kanu’s release. Investigation traced the image to a US Navy event in Virginia, not Nigeria.
EFCC, ICPC Probe NFF Over ₦12bn Fund for Player Bonuses
Two anti-corruption agencies are investigating the Nigeria Football Federation over a ₦12 billion intervention fund released in January 2024 to clear unpaid player bonuses, amid pressure for the board to resign.
May & Baker disowns fraudulent M&B Equity Stake scheme
May & Baker Nigeria Plc has distanced itself from the fraudulent 'M&B Equity Stake' investment scheme, warning the public against promotional materials promising guaranteed returns.
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NHRC, Hope Behind Bars Africa Sign MoU on Human Rights
The National Human Rights Commission and Hope Behind Bars Africa signed a two-year MoU to strengthen human rights protection, access to justice, digital rights, and accountability in Nigeria.
Atiku Challenges Tinubu to Account for ₦30 Trillion Federation Revenues
Atiku Abubakar demands President Tinubu publicly explain nearly ₦30 trillion in Federation Account revenues, deductions, savings, and transfers from June 2023 to July 2026.
China, North Korea, and 3 Other Countries Where Dual Citizenship Is Illegal
China, Malaysia, Saudi Arabia, North Korea, and Austria explicitly prohibit dual citizenship, requiring foreigners to renounce their original nationality before naturalization.
Group Slams Chief Judge Over Tinubu Credentials Case Transfer
The Centre for Reform and Public Advocacy condemns the Chief Judge of the Federal High Court for transferring its suit challenging President Tinubu's academic credentials from Kano to Abuja, alleging bias and forum shopping.
US Sets Aug 21 Deadline for Tinubu Narcotics Records
A US court gives Attorney Jeanine Pirro until August 21 to release Tinubu narcotics records; a firm welcomes the move, saying Trump won't shield an alleged trafficker.
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Court Jails Two Women for Illegal Naira Trading in Lagos
Justice A. Aluko of the Federal High Court, Ikoyi, Lagos, on Tuesday, August 18, 2026, convicted and sentenced two women to six months imprisonment each for unlawful trading of naira notes.
US Sanctions ICC President Tomoko Akane and Senior Lawyer Abdoulaye Seye
The United States has imposed sanctions on ICC President Tomoko Akane and senior trial lawyer Abdoulaye Seye, freezing their US assets and cutting off financial access, as announced by Secretary of State Marco Rubio on Tuesday.
May & Baker Disowns Fraudulent Investment Scheme
May & Baker Nigeria Plc has disowned a fraudulent investment scheme using its name, warning investors to avoid it and report to authorities.
FCCPC Probes Cement Makers for Price Manipulation
The Federal Competition and Consumer Protection Commission (FCCPC) has launched an inquiry into cement manufacturers over alleged price manipulation, which may affect market competition and consumer prices in Nigeria.
Nigeria ranks 4th globally in death sentences for 2025
Nigeria recorded over 243 death sentences in 2025, placing it 4th globally. China led with thousands, Egypt 492, DR Congo 359+. Data from StatiSense.
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Banks Flag 42,082 Suspicious Transactions in 2025
Nigerian banks and fintechs submitted 42,082 Suspicious Transaction Reports to the NFIU in 2025, a 48.8% drop from 2024, as CTRs surged 61.6% to 41.72 million.
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