Latest EFCC News – Page 3 of 40 – The Witness Nigeria

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Abia politician, Erondu Uchenna Erondu, temporarily forfeits properties to FG

Abia politician, Erondu Uchenna Erondu, temporarily forfeits properties to FG

Abia politician, Erondu Uchenna Erondu, temporarily forfeits properties to FG

byOluwafemi Adeyeye

April 26, 2025

EFCC declares four wanted over CBEX scam

EFCC declares four wanted over CBEX scam

EFCC declares four wanted over CBEX scam

byStanley Osariemen

April 25, 2025

$1bn Scam: Court okays EFCC's request to arrest six CBEX promoters

$1bn Scam: Court okays EFCC's request to arrest six CBEX promoters

$1bn Scam: Court okays EFCC’s request to arrest six CBEX promoters

byGodson Eferakiya

April 24, 2025

Bizman, Osabohem Alex Ologbosele, Lexicon docked for N459m fraud

Bizman, Osabohem Alex Ologbosele, Lexicon docked for N459m fraud

News

Bizman, Osabohem Alex Ologbosele, Lexicon docked for N459m fraud

byRasheed Bamawo

April 24, 2025

N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom

N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom

Entertainment

Alleged fraud: Psquare’s elder brother, Jude Okoye released from Ikoyi prison

byStanley Osariemen

April 24, 2025

N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom

N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom

N1.3bn fraud: Finally, Jude Okoye meets bail conditions, regains freedom

byOluwafemi Adeyeye

April 24, 2025

EFCC grills Delta accountant-general, Vincent Okubor, deputy over 'N1.3trn scam'

EFCC grills Delta accountant-general, Vincent Okubor, deputy over 'N1.3trn scam'

EFCC grills Delta accountant-general, Vincent Okubor, deputy over ‘N1.3trn scam’

byRasheed Bamawo

April 22, 2025

Witness testifies against Oak Homes' Olukayode Olusanya for alleged N152m fraud

Witness testifies against Oak Homes' Olukayode Olusanya for alleged N152m fraud

Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’

byRosemary Nwachukwu

April 16, 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

We’ll work with INTERPOL to probe CBEX N1.3trn fraud – EFCC

byOluwafemi Adeyeye

April 16, 2025

Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG

byRosemary Nwachukwu

April 11, 2025