The Witness Nigeria The Witness Nigeria
Facebook Twitter
The Witness Nigeria The Witness Nigeria
The Witness Nigeria The Witness Nigeria
  • Home
  • News
  • Politics
  • Business & Economy
    • Agriculture
    • Aviation
    • Banking
    • Business Tips
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
  • Special Reports
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Lifestyle
    • Movies
    • Music
    • Society Gists
  • Sport
  • Opinion
    • Columns
    • Editorial
    • Facts Check
Follow
Follow
Facebook Twitter
The Witness Nigeria The Witness Nigeria
Facebook Twitter

Economic and Financial Crimes Commission

149 posts
  • Investigations

Magu: Cover-ups fail as burglars destroy wrong documents at NFIU

byGbemisola Ajiboye
July 11, 2020
  • News

I prefer sleeping in cell, not office, that’s Allah’s wish – Magu tells police after being quizzed

byGbemisola Ajiboye
July 7, 2020
  • Investigations

DSS invites Magu for ‘questioning’ after Malami’s accusation

byGbemisola Ajiboye
July 6, 2020
  • Investigations

EXCLUSIVE: EFCC probes ‘suspended’ NSITF MD, directors, others for alleged multi-billion naira fraud

byGbemisola Ajiboye
July 5, 2020
  • The Nation

Court orders interim forfeiture of 46 houses, land linked to Jonathan’s ally, Ngozi Olejeme

byGbemisola Ajiboye
July 1, 2020
  • Investigations

EFCC: Buhari bows to pressure, sets up panel to probe Magu

byGbemisola Ajiboye
June 21, 2020
  • The Nation

EFCC secures forfeiture of another $300,000

byGbemisola Ajiboye
May 12, 2020
  • News

EFCC reacts to Supreme Court judgement on Orji Kalu

byGbemisola Ajiboye
May 8, 2020
  • News

EFCC re-arraigns Atiku’s lawyer for money laundering

byGbemisola Ajiboye
March 6, 2020

Top News

  • Satirical Post: Dismiss Akpabio’s request, Natasha tells court
    Satirical Post: Dismiss Akpabio’s request, Natasha tells court
  • Q1' 2025: Fidelity Bank posts impressive N105bn profit before tax
    Q1′ 2025: Fidelity Bank posts impressive N105bn profit before tax
  • JUST IN: JAMB releases 2025 UTME results, withholds 39,834
    JUST IN: JAMB releases 2025 UTME results, withholds 39,834
  • Fred Ajudua back in prison as Supreme Court overturns Appeal Court’s bail ruling
    Fred Ajudua back in prison as Supreme Court overturns A’Court’s ruling
  • EFCC arraigns Sunsteel boss, Olalekan Adewoye for '$680,622.65 fraud'
    EFCC arraigns Sunsteel boss, Olalekan Adewoye for ‘$680,622.65 fraud’
Ad Banner
Ad Banner
The Witness Nigeria The Witness Nigeria
© 2017-2025
  • ABOUT US
  • ADVERTISEMENT
  • CONTACT US
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
Facebook Twitter