EFCC Nigeria charges 5 revenue officials and a bank staff with fraud for allegedly diverting ₦1.2bn from WHO and other aid agencies through a Sterling Bank account 

The case involves alleged misappropriation of tax payments intended for the state from international health organizations, with funds reportedly funneled through a bank account controlled by a company linked to one of the defendants. While the arraigned officials and the bank staff have pleaded not guilty, the proceedings underscore established enforcement practices, including stringent bail conditions and thorough investigative tracing of illicit…