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The Witness Nigeria The Witness Nigeria
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EFCC

694 posts
EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over 'N691m fraud' EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over 'N691m fraud'
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EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over ‘N691m fraud’

byAdelakun Sodiq
June 3, 2026
EFCC declares foreign national, two others wanted over fraud allegations EFCC declares foreign national, two others wanted over fraud allegations
  • News
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EFCC declares foreign national, two others wanted over fraud allegations

byAdelakun Sodiq
June 2, 2026
Court affirms INEC’s power to fix, amend election timetable Court affirms INEC’s power to fix, amend election timetable
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EFCC presents fifth witness against ex-power minister in ongoing probe

byAdelakun Sodiq
June 1, 2026
How fraudster, Victor Ekpong Thompson defrauded American investors of $525,276 How fraudster, Victor Ekpong Thompson defrauded American investors of $525,276
  • Inside Nigeria

How fraudster, Victor Ekpong Thompson defrauded American investors of $525,276

byRasheed Bamawo
May 20, 2026
EFCC moves Saleh Mamman to Kuje prison to serve 75-year jail sentence EFCC moves Saleh Mamman to Kuje prison to serve 75-year jail sentence
  • News
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JUST IN: EFCC arrests ex-power minister, Saleh Mamman convicted for fraud

byRasheed Bamawo
May 19, 2026
How N22bn was stolen from Federal Ministry of Power How N22bn was stolen from Federal Ministry of Power
  • News
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BREAKING: EFCC arrests convicted ex-power minister Saleh Mamman

byAdelakun Sodiq
May 19, 2026
EFCC hands over recovered ₦837m to Katsina government EFCC hands over recovered ₦837m to Katsina government
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EFCC hands over recovered ₦837m to Katsina government

byRosemary Nwachukwu
May 18, 2026
NMA threatens N1bn lawsuit against EFCC over alleged assault of UUTH doctors NMA threatens N1bn lawsuit against EFCC over alleged assault of UUTH doctors
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NMA threatens N1bn lawsuit against EFCC over alleged assault of UUTH doctors

byRasheed Bamawo
May 14, 2026
How EFCC arrested Energy Commission CEO, Mustapha Abdullahi, over fraud How EFCC arrested Energy Commission CEO, Mustapha Abdullahi, over fraud
  • News

How EFCC arrested Energy Commission CEO, Mustapha Abdullahi, over fraud

byBabajide Omojuwa
May 14, 2026
Lagos businessman, Kingsley Obasi, jailed over $247,390 fraud Lagos businessman, Kingsley Obasi, jailed over $247,390 fraud
  • Inside Nigeria
  • Top News

Lagos businessman, Kingsley Obasi, jailed over $247,390 fraud

byOluwafemi Adeyeye
May 13, 2026

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  • EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over 'N691m fraud'
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