Latest EFCC News – The Witness Nigeria

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EFCC to arraign Miyetti Allah leader over alleged $2.53m money laundering

EFCC to arraign Miyetti Allah leader over alleged $2.53m money laundering

EFCC arraigns Miyetti Allah president over alleged terrorism financing, $2.63m money laundering

byAdelakun Sodiq

July 9, 2026

Court orders interim forfeiture of 'fraudulent' N30.7m traced to NNPC officials

Court orders interim forfeiture of 'fraudulent' N30.7m traced to NNPC officials

EFCC to arraign ex-Warri, PH refineries heads over N1.42bn, $989,630 fraud

byAdelakun Sodiq

July 8, 2026

Akintunde Sawyerr

Akintunde Sawyerr

NELFUND, EFCC probe 34 institutions over ‘unpaid student refunds’

byOluwafemi Adeyeye

July 7, 2026

Court stalls judgment in EFCC’s N57-property forfeiture case against Malami

Court stalls judgment in EFCC’s N57-property forfeiture case against Malami

Court stalls judgment in EFCC’s N57-property forfeiture case against Malami

byAdelakun Sodiq

July 6, 2026

Atiku: ₦50,000 WAEC, NECO fee will exclude poor students from education

Atiku: ₦50,000 WAEC, NECO fee will exclude poor students from education

Atiku seeks EFCC, ICPC probe over alleged N8.8tn off-budget spending

byAdelakun Sodiq

July 5, 2026

Ex-Port Harcourt refinery MD, Ahmed Dikko arraigned, granted bail over 'money laundering'

Ex-Port Harcourt refinery MD, Ahmed Dikko arraigned, granted bail over 'money laundering'

EFCC to arraign ex-NNPC refinery heads, Ahmed Dikko, Jimoh Yisawu over ‘multi-billion naira fraud’

byAdelakun Sodiq

June 29, 2026

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'

EFCC recovers N38.6bn in refinery fraud probe, moves to prosecute NNPCL officials

byAdelakun Sodiq

June 29, 2026

EFCC re-arraigns ex-Skye Bank chair, Tunde Ayeni, over 'N15.6bn fraud'

EFCC re-arraigns ex-Skye Bank chair, Tunde Ayeni, over 'N15.6bn fraud'

EFCC re-arraigns ex-Skye Bank chair, Tunde Ayeni, over ‘N15.6bn fraud’

byBabajide Omojuwa

June 23, 2026

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

EFCC charges Muyiwa Akinyemi, Amangbo Stephen, 3 others over N4.3bn fraud

EFCC arraigns Nigerian man for defrauding Hungarian woman $41,000

byAdelakun Sodiq

June 20, 2026

EFCC arrests Nigerian-American over ₦434m vehicle import fraud

EFCC arrests Nigerian-American over ₦434m vehicle import fraud

EFCC arrests Nigerian-American over ₦434m vehicle import fraud

byAdelakun Sodiq

June 19, 2026