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The Witness Nigeria The Witness Nigeria
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Investigations

458 posts
Court orders release of vessel illegally detained by Dangote Court orders release of vessel illegally detained by Dangote
  • Investigations
  • Top News

Court orders release of vessel ‘illegally’ detained by Dangote

byStanley Osariemen
April 28, 2025
Union Bank system hacked as customers lose N9.3 billion to fraud Union Bank system hacked as customers lose N9.3 billion to fraud
  • Investigations
  • Top News

Union Bank system hacked as customers lose N9.3 billion to fraud

byOluwafemi Adeyeye
April 22, 2025
NUPRC CEO, Gbenga Komolafe, Aisha Achimugu alleged $5m oil block deal trends NUPRC CEO, Gbenga Komolafe, Aisha Achimugu alleged $5m oil block deal trends
  • Investigations
  • News

Group applauds Tinubu, Gbenga Komolafe for oil & gas sector reforms

byOluwafemi Adeyeye
April 22, 2025
Crisis rocks NCC as employees accuse EVC, Aminu Maide of nepotism Crisis rocks NCC as employees accuse EVC, Aminu Maide of nepotism
  • Investigations
  • Top News

Crisis rocks NCC as employees accuse EVC, Aminu Maide of nepotism

byBabajide Omojuwa
April 18, 2025
Nigerian, Imafedia Adevokhai, jailed in US over $4.9m fraud Nigerian, Imafedia Adevokhai, jailed in US over $4.9m fraud
  • Investigations

Nigerian, Imafedia Adevokhai, jailed in US over $4.9m fraud

byGbemisola Ajiboye
April 7, 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
  • Investigations

Oluwabukunola Gadzama, Lagos bizwoman arraigned over N34.5m scam

byStanley Osariemen
April 1, 2025
Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties
  • Investigations

Jesam Michael, Afriq Arbitrage CEO moves to sell confiscated properties

byRosemary Nwachukwu
April 1, 2025
$50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S. $50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S.
  • Investigations

$50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S.

byOluwafemi Adeyeye
March 30, 2025
How Simon Ekpa used GTBank’s accounts to fund terrorism - FG How Simon Ekpa used GTBank’s accounts to fund terrorism - FG
  • Investigations
  • Top News

How Simon Ekpa is using GTBank’s accounts to fund terrorism – FG

byBabajide Omojuwa
March 27, 2025
How UBA senior officials diverted £138,924 from Int'l airlines’ accounts How UBA senior officials diverted £138,924 from Int'l airlines’ accounts
  • Investigations

How UBA senior officials diverted £138,924 from Int’l airlines’ accounts

byOluwafemi Adeyeye
March 24, 2025

Top News

  • Court sets June 26 for bankruptcy suit against ABC Orjiakor over '$101m debt'
    Court sets June 26 for bankruptcy suit against ABC Orjiako over ‘$101m debt’
  • Moses Oluwafunmilayo Esther, senior civil servant arraigned for alleged forgery, fraud
    Moses Esther, senior civil servant arraigned for alleged forgery, fraud
  • $4.2m Fraud: Joseph Oloyede, Nigerian monarch forfeits cash, assets to U.S.
    $4.2m Fraud: Joseph Oloyede, Nigerian monarch forfeits cash, assets to U.S.
  • EFCC arrests former Kaduna contractor, Bashir Ibrahim, over alleged N30bn fraud
    EFCC arrests former Kaduna contractor, Bashir Ibrahim, over alleged N30bn fraud
  • Kidnappers of Ondo APC chairman seize ransom bearers, demand fresh N30m
    Kidnappers of Ondo APC chairman seize ransom bearers, demand fresh N30m
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