Latest EFCC News – Page 7 of 36 – The Witness Nigeria

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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

FIRS top official, Aminu Garunbabba, forfeits two properties to FG

FIRS top official, Aminu Garunbabba, forfeits two properties to FG

News

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

byOluwafemi Adeyeye

January 10, 2025

Court orders interim forfeiture of N228.4m linked to ex-Abia gov, Theodore Orji

Court orders interim forfeiture of N228.4m linked to ex-Abia gov, Theodore Orji

Court orders interim forfeiture of N228.4m linked to ex-Abia gov, Theodore Orji

byOluwafemi Adeyeye

January 9, 2025

EFCC officers break into exhibit room, steal cash, gold, other items

EFCC officers break into exhibit room, steal cash, gold, other items

EFCC officers break into exhibit room, steal cash, gold, other items

byOluwafemi Adeyeye

January 9, 2025

Court orders final forfeiture of $1.426m linked to Godwin Emefiele

Court orders final forfeiture of $1.426m linked to Godwin Emefiele

Emefiele faces trial as court rejects objection in $2.2bn fraud case

byRasheed Bamawo

January 9, 2025

EFCC officers break into exhibit room, steal cash, gold, other items

EFCC officers break into exhibit room, steal cash, gold, other items

EFCC: We sacked 27 officers for fraud, misconduct in 2024

byRasheed Bamawo

January 6, 2025

N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11

N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11

Top News

N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11

byGbemisola Ajiboye

January 1, 2025

FIRS top official, Aminu Garunbabba, forfeits two properties to FG

FIRS top official, Aminu Garunbabba, forfeits two properties to FG

Court okays EFCC application to freeze 24 bank accounts over link with terrorists

byOluwafemi Adeyeye

December 31, 2024

VFD Microfinance Bank customer loses 52.9m to fraud

VFD Microfinance Bank customer loses 52.9m to fraud

Investigations

VFD Microfinance Bank customer loses 52.9m to fraud

byRosemary Nwachukwu

December 30, 2024

Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud'

Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud'

Investigations

EFCC to arraign Abubakar Samaila Isa Funtua over N28bn bank fraud

byRosemary Nwachukwu

December 28, 2024