Latest Investigations News – The Witness Nigeria

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Sterling Bank reacts to $28.3m money laundering, fraud allegations

Sterling Bank reacts to $28.3m money laundering, fraud allegations

Court orders final forfeiture of N81.1m linked to N2.5bn Sterling Bank fraud

byAdelakun Sodiq

March 10, 2026

Court slams UBA over illegal mass sack of employees

Court slams UBA over illegal mass sack of employees

Firm sues UBA for allegedly operating secret account with ₦5.2bn in its name

byOluwafemi Adeyeye

December 23, 2025

Paulinus Iheanacho Okoronkwo, ex-NNPC official jailed in U.S. for $2.1m bribe

Paulinus Iheanacho Okoronkwo, ex-NNPC official jailed in U.S. for $2.1m bribe

Ex-NNPC topshot, Paulinus Okoronkwo, forfeits property to US govt over $2.1m bribe

byRosemary Nwachukwu

October 22, 2025

Dangote denies ownership of truck that killed eight in Ondo

Dangote denies ownership of truck that killed eight in Ondo

Dangote’s business thrives while truck accidents devastate families annually

byOluwafemi Adeyeye

August 22, 2025

Nigerian, Abiola Femi Quadri, convicted in U.S. over $1.3m scam

Nigerian, Abiola Femi Quadri, convicted in U.S. over $1.3m scam

Investigations

Nigerian, Abiola Femi Quadri, convicted in U.S. over $1.3m scam

byBabajide Omojuwa

August 5, 2025

How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn

How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn

Investigations

How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn

byOluwafemi Adeyeye

July 27, 2025

Bizman, Babagana Abba Dalori forfeits ₦335m, assets to FG over alleged fraud

Bizman, Babagana Abba Dalori forfeits ₦335m, assets to FG over alleged fraud

Investigations

Bizman, Babagana Abba Dalori forfeits ₦335m, assets to FG over alleged fraud

byBabajide Omojuwa

July 16, 2025

The Nigerian Civil Aviation Authority (NCAA) has ratified the commencement of domestic operations by Enugu Air through a temporary partnership with XEJET.

The Nigerian Civil Aviation Authority (NCAA) has ratified the commencement of domestic operations by Enugu Air through a temporary partnership with XEJET.

Enugu Air gets interim NCAA grants to operate through XEJET

byKehinde Kolawole

July 8, 2025

Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment

Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment

Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment

byOluwafemi Adeyeye

June 19, 2025

Police arrest Adelaja Adeoye, Fendini Homes CEO, over alleged forgery

Police arrest Adelaja Adeoye, Fendini Homes CEO, over alleged forgery

Investigations

Controversy trails reported arrest of Adelaja Adeoye, Fendini Homes CEO

byRasheed Bamawo

June 17, 2025