Latest Investigations News – Page 3 of 48 – The Witness Nigeria

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How fraudster, Friday Audu, run company linked to 792 crypto scammers - EFCC

How fraudster, Friday Audu, run company linked to 792 crypto scammers - EFCC

Investigations

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

byStanley Osariemen

April 1, 2025

Court sets July 22 to rule on Afriq Arbitrage's CEO bail application over fraud case

Court sets July 22 to rule on Afriq Arbitrage's CEO bail application over fraud case

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

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

NGX confirms listing of 3.16 billion UBA shares

byOluwafemi Adeyeye

March 24, 2025

How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC

How lawyer, Alexander Ozougwu, 'defrauded' victims of N1.3bn - EFCC

Investigations

How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC

byStanley Osariemen

March 23, 2025

Advertising council probes 9mobile over 'N1 billion debt’

Advertising council probes 9mobile over 'N1 billion debt’

Boardroom crisis crippling 9mobile operations, telco reacts

byOluwafemi Adeyeye

March 23, 2025

How Andrew Torhile Uchi, SGF's aide laundered N10bn - Sources

How Andrew Torhile Uchi, SGF's aide laundered N10bn - Sources

Investigations

How Andrew Torhile Uchi, SGF’s aide allegedly laundered N10bn – Sources

byRosemary Nwachukwu

March 23, 2025

Court rejects Bauchi accountant-general, Jaja’s request to travel for Hajj

Court rejects Bauchi accountant-general, Jaja’s request to travel for Hajj

Sirajo Jaja, Bauchi accountant-general in EFCC custody for ‘N70bn fraud’

byBabajide Omojuwa

March 19, 2025

Andrew Torhile Uchi, SGF's PA in EFCC custody over 'N10bn fraud'

Andrew Torhile Uchi, SGF's PA in EFCC custody over 'N10bn fraud'

Investigations

Andrew Torhile Uchi, SGF’s PA in EFCC custody over ‘N10bn fraud’

byOluwafemi Adeyeye

March 16, 2025