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The Witness Nigeria The Witness Nigeria
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Economic and Financial Crimes Commission

148 posts
  • News

EFCC to quiz Jaiz Bank CEO, Hassan Usman, others over AGF’s alleged N109bn fraud

byStanley Osariemen
August 3, 2022
  • News
  • The Nation

JUST IN: Court grants ex-AGF, Ahmed Idris, two others bail over alleged N109bn fraud

byStanley Osariemen
July 28, 2022
  • News
  • The Nation

PHOTOS: Ex-AGF, Ahmed Idris, co-defendants arraigned in court over N109bn fraud

byStanley Osariemen
July 22, 2022
  • Investigations
  • News
  • The Nation

How ex-AGF, Ahmed Idris got N15bn bribe to fast-track payment to states – EFCC

byStanley Osariemen
July 22, 2022
  • Investigations
  • News
  • The Nation

EFCC to arraign ex-accountant-general, Ahmed Idris, over N109bn fraud today

byStanley Osariemen
July 22, 2022
  • Investigations
  • News
  • The Nation

Alleged forgery: Court orders arrest of late oil magnet, Lulu-Briggs’ wife, Seinye

byStanley Osariemen
July 20, 2022
  • News
  • Politics
  • The Nation

#Osun Decides: Three APC agents arrested with ‘money in socks’ for vote-buying

byOluwafemi Adeyeye
July 16, 2022
  • The Nation

I’m not under EFCC’s investigation for fraud – Lagos APC Reps candidate, Lanre Sanusi

byStanley Osariemen
July 4, 2022
  • News
  • The Nation

JUST IN: Court orders interim seizure of Sambo Dasuki son’s N90m property

byStanley Osariemen
June 22, 2022
  • News
  • The Nation

Macmillan Nigeria publisher, Adesanya Adelekan in $156,700 fraud scandal

byStanley Osariemen
June 20, 2022

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