Latest EFCC News – Page 11 of 41 – The Witness Nigeria

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How N22bn was stolen from Federal Ministry of Power

How N22bn was stolen from Federal Ministry of Power

Top News

How N22bn was stolen from Federal Ministry of Power

byOluwafemi Adeyeye

January 22, 2025

Court adjourns trial of ex-AMCON MD Kuru over ‘N76bn fraud’

Court adjourns trial of ex-AMCON MD Kuru over ‘N76bn fraud’

Top News

Ahmed Kuru, Union Bank, three others arraigned over ‘N76bn, $31.5m’ fraud

byOluwafemi Adeyeye

January 21, 2025

Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11

Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11

N12.3bn fraud: Otudeko, Onasanya absent as court adjourns till Feb 13

byOluwafemi Adeyeye

January 21, 2025

We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC

We'll work with INTERPOL to probe CBEX N1.3trn fraud - EFCC

EFCC auctions over 880 cars in Abuja, Lagos, Benin, others [FULL DETAILS]

byRosemary Nwachukwu

January 20, 2025

'Baseless' - Ex-First Bank GMD, Onasanya, faults fraud allegation

'Baseless' - Ex-First Bank GMD, Onasanya, faults fraud allegation

‘Baseless’ – Ex-First Bank GMD, Onasanya, faults fraud allegation

byOluwafemi Adeyeye

January 20, 2025

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

Inside Nigeria

EFCC nabs 25 internet fraud suspects at ‘training centre’ in Edo

byOluwafemi Adeyeye

January 18, 2025

Witness narrates how ex-AGF Nwabuoku defrauded FG of N868m

Witness narrates how ex-AGF Nwabuoku defrauded FG of N868m

Top News

‘N1.96bn Fraud’: Ex-AGF, Nwabuoku, docked, granted N500m bail

byRasheed Bamawo

January 17, 2025

Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11

Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11

Investigations

EFCC to arraign Otudeko, Bisi Onasanya for alleged First Bank N12.3bn fraud

byOluwafemi Adeyeye

January 16, 2025

Naira Abuse: EFCC invites Okoya’s sons

Naira Abuse: EFCC invites Okoya’s sons

Naira Abuse: EFCC invites Okoya’s sons

byBabajide Omojuwa

January 11, 2025

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

CBEX Fraud: EFCC deepens probe, removes foreign national from wanted list

News

EFCC nabs four Chinese, 101 Nigerians for internet fraud in Abuja

byOluwafemi Adeyeye

January 10, 2025