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The Witness Nigeria The Witness Nigeria
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Economic and Financial Crimes Commission

149 posts
  • News
  • The Nation

EFCC arrests ex-Anambra gov, Willie Obiano enroute US

byStanley Osariemen
March 18, 2022
  • The Nation

EFCC re-arraigns Stanley Okafor, Labrador Shipping Company over $111,500,000 fraud

byBabajide Omojuwa
March 5, 2022
  • News
  • The Nation

EFCC docks APC chieftain, Benjamin Apugo, over N467m fraud

byRosemary Nwachukwu
March 3, 2022
  • News
  • The Nation

Again, EFCC grills ex-Lagos AG, Olasupo Shasore, over P&ID scam

byRasheed Bamawo
January 19, 2022
  • News
  • The Nation

Court resumes trial of Petro Union Oil & Gas, officials over $15bn fraud

byBabajide Omojuwa
November 12, 2021
  • Investigations
  • News

BREAKING: EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud

byBabajide Omojuwa
November 12, 2021
  • News
  • The Nation

We did not search Justice Mary Odili’s Abuja residence – EFCC

byGodson Eferakiya
October 30, 2021
EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, two others for alleged N1.9bn fraud EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, two others for alleged N1.9bn fraud
  • Business & Economy

EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, two others for alleged N1.9bn fraud

byMary Adebayo
September 21, 2021
  • News
  • The Nation

EFCC reacts to chairman, Abdulrasheed Bawa’s collapse

byBabajide Omojuwa
September 16, 2021
  • Investigations
  • News

Fidelity Bank swims in N200 million fraud scandal …EFCC arrests four officials

byMary Adebayo
August 3, 2021

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