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The Witness Nigeria The Witness Nigeria
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The Witness Nigeria The Witness Nigeria
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Investigations

472 posts
  • Investigations
  • News
  • The Nation

Babayo Ardo, Niger Delta ministry perm sec arrested over N5bn fraud

byStanley Osariemen
June 3, 2022
  • Investigations
  • News
  • The Nation

How Sahara Energy founder, Tonye Cole laundered $50m for Amaechi – Wike

byOluwafemi Adeyeye
May 27, 2022
  • Investigations
  • The Nation

Court orders forfeiture of businessman, Obinna Okonkwo’s properties in Lagos

byStanley Osariemen
May 26, 2022
  • Business & Economy
  • Investigations
  • News

Caverton’s woes worsens, firm loses Chevron contract amid financial difficulties

byOluwafemi Adeyeye
May 25, 2022
  • Investigations
  • News
  • The Nation

Anamekwe Nwabuoku, acting accountant-general, under EFCC probe – Report

byStanley Osariemen
May 24, 2022
  • Investigations

N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail

byStanley Osariemen
May 21, 2022
  • Investigations
  • The Nation

Standard Alliance Life Assurance shuts offices after refusing to pay investors

byOluwafemi Adeyeye
May 19, 2022
  • Investigations
  • News
  • The Nation

How Farouq-led Humanitarian Ministry diverted multi-million naira grant to personal accounts

byGbemisola Ajiboye
May 16, 2022
  • Investigations
  • News

AMCON seizes Lagos politician, Aeroland’s assets over N1.8bn debt

byStanley Osariemen
May 10, 2022
  • Investigations
  • The Nation

$20m Fraud: Air Peace boss, Allen Onyema’s alleged collaborator faces trial

byStanley Osariemen
May 9, 2022

Top News

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    Tanzania, Dangote Group explore multi-billion-dollar investments in infrastructure, energy, fertiliser
  • Borno school attack: Troops rescue 10 abducted NECO candidates
    Borno school attack: Troops rescue 10 abducted NECO candidates
  • EFCC to arraign ex-NNPC refinery heads, Ahmed Dikko, Jimoh Yisawu over ‘multi-billion naira fraud’
  • Gunmen abduct five travellers in Kogi, injure one
    Borno school attack: Troops rescue seven abducted students
  • Paramount Energy MD, Ralph Chinazum Ajah in EFCC custody over N'72.3m fraud'
    EFCC recovers N38.6bn in refinery fraud probe, moves to prosecute NNPCL officials
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