Latest EFCC News – The Witness Nigeria

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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

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 arraigns man over alleged N700m money laundering

byAdelakun Sodiq

June 19, 2026

EFCC arraigns native doctor, wife over alleged N1.09bn contract scam

EFCC arraigns native doctor, wife over alleged N1.09bn contract scam

EFCC arraigns native doctor, wife over alleged N1.09bn contract scam

byAdelakun Sodiq

June 9, 2026

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'

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

EFCC declares foreign national, two others wanted over fraud allegations

byAdelakun Sodiq

June 2, 2026

JUST IN: Court orders deregisteration of ADC, Accord, three others

JUST IN: Court orders deregisteration of ADC, Accord, three others

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

JUST IN: EFCC arrests ex-power minister, Saleh Mamman convicted for fraud

byRasheed Bamawo

May 19, 2026