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The Witness Nigeria The Witness Nigeria
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EFCC

409 posts
Court remands 11 Chinese nationals over alleged cyber fraud Court remands 11 Chinese nationals over alleged cyber fraud
  • Inside Nigeria
  • Top News

Court remands 11 Chinese nationals over alleged cyber fraud

byRosemary Nwachukwu
February 5, 2025
EFCC arrests four officials of Hajj commission for alleged fraud EFCC arrests four officials of Hajj commission for alleged fraud
  • Investigations
  • Top News

EFCC arrests four officials of Hajj commission for alleged fraud

byOluwafemi Adeyeye
February 5, 2025
CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list
  • News
  • Top News

Fraud: Ex-banker, Muiz Tijani Adeyinka, forfeits N1.1bn, $392,818 to FG

byRosemary Nwachukwu
February 4, 2025
N144m scam: EFCC prosecutes Mustapha Mohammed of MB Lugga Global Travels N144m scam: EFCC prosecutes Mustapha Mohammed of MB Lugga Global Travels
  • Inside Nigeria
  • Top News

EFCC prosecutes Mustapha Mohammed of MB Lugga Global Travels for ‘fraud’

byMary Adebayo
February 4, 2025
JUST IN: Court acquits Femi Fani-Kayode of forgery charge JUST IN: Court acquits Femi Fani-Kayode of forgery charge
  • News
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JUST IN: Court acquits Femi Fani-Kayode of forgery charge

byOluwafemi Adeyeye
February 4, 2025
Witness narrates how ex-AGF Nwabuoku defrauded FG of N868m Witness narrates how ex-AGF Nwabuoku defrauded FG of N868m
  • News
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How ex-accountant general, Nwabuoku, diverted Defence ministry’s N868.4m – Witness

byBabajide Omojuwa
January 31, 2025
Court remands 11 Chinese nationals over alleged cyber fraud Court remands 11 Chinese nationals over alleged cyber fraud
  • News
  • Top News

Cybercrime: Court remands 13 Chinese nationals

byOluwafemi Adeyeye
January 31, 2025
Alleged fraud: Court reschedules arraignment of ex-NHIS ES, Usman Yusuf Alleged fraud: Court reschedules arraignment of ex-NHIS ES, Usman Yusuf
  • News
  • Top News

Alleged fraud: Court reschedules arraignment of ex-NHIS ES, Usman Yusuf

byBabajide Omojuwa
January 30, 2025
Alleged fraud: Court reschedules arraignment of ex-NHIS ES, Usman Yusuf Alleged fraud: Court reschedules arraignment of ex-NHIS ES, Usman Yusuf
  • News
  • Top News

EFCC arrests, grills ex-NHIS chief, Usman Yusuf for alleged fraud

byRasheed Bamawo
January 30, 2025
Mercy Chinwo: How my ex-manager, Eezeetee, swindled me, threatened my life Mercy Chinwo: How my ex-manager, Eezeetee, swindled me, threatened my life
  • Entertainment

Mercy Chinwo: How my ex-manager, Eezeetee, swindled me, threatened my life

byMary Adebayo
January 25, 2025

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