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The Witness Nigeria The Witness Nigeria
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Investigations

472 posts
  • Investigations
  • News

How Presidential panel sold seven-storey FRCN Lagos building for N100m

byEnyeh Julius Akpovire
September 21, 2021
Voltac Global Capital led by Dapo Abiola allegedly defrauds investors of N1.8bn Voltac Global Capital led by Dapo Abiola allegedly defrauds investors of N1.8bn
  • Investigations
  • News

Voltac Global Capital led by Dapo Abiola allegedly defrauds investors of N1.8bn

byGbemisola Ajiboye
September 20, 2021
  • Investigations
  • News

EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, others over alleged N1.9 billion fraud

byGodson Eferakiya
September 18, 2021
  • Investigations
  • News

AbokiFX CEO, Adedotun Oniwinde, faces probe over alleged ‘Illegal’ forex trading

byBabajide Omojuwa
September 17, 2021
  • Investigations
  • News

Professor reveals shocking details on banditry in Nigeria

byGodson Eferakiya
September 13, 2021
  • Investigations

Ngozi Ekeoma: The Nepal Oil and Gas boss, who allegedly milked Nigeria of $10m

byGodson Eferakiya
September 13, 2021
H1 2025: Fidelity Bank grows gross earnings by 46% to ₦748.7bn H1 2025: Fidelity Bank grows gross earnings by 46% to ₦748.7bn
  • Investigations

Fidelity Bank delivers hope to internally displaced persons in Benue

byGodson Eferakiya
September 13, 2021
  • Investigations
  • News

Bakers resume fresh battle against BUA, others over flour price hike

byBabajide Omojuwa
September 10, 2021
  • Investigations
  • News

Fidelity Bank defies CBN directives, sacks over 200 staff after tricking them

byRasheed Bamawo
September 1, 2021
  • Investigations
  • News

N1.7 billion fraud scandal rattles Abubakar Suleiman-led Sterling Bank

byEnyeh Julius Akpovire
August 17, 2021

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