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The Witness Nigeria The Witness Nigeria
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Investigations

472 posts
Why Canada declined Wale Akinpelu, wife Ajarat Mojirola's asylum request Why Canada declined Wale Akinpelu, wife Ajarat Mojirola's asylum request
  • Investigations

Why Canada declined Wale Akinpelu, wife Ajarat Mojirola’s asylum request

byRosemary Nwachukwu
February 27, 2025
Providus Bank launches ‘T2T Programme’ to boost African SMEs in global trade Providus Bank launches ‘T2T Programme’ to boost African SMEs in global trade
  • Investigations

Providus Bank, officials under investigation for alleged N1.1bn scam

byRosemary Nwachukwu
February 26, 2025
FG probes NLNG, Daewoo, Saipem over alleged tax fraud FG probes NLNG, Daewoo, Saipem over alleged tax fraud
  • Investigations
  • Top News

London court fines Nigeria LNG $380m over breach of contract

byEnyeh Julius Akpovire
February 26, 2025
Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe
  • Investigations

Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe

byOluwafemi Adeyeye
February 24, 2025
Kuda MFB, founder Babatunde Ogundeyi under fire for alleged sex discrimination Kuda MFB, founder Babatunde Ogundeyi under fire for alleged sex discrimination
  • Investigations
  • Top News

Kuda, CEO Babatunde Ogundeyi sued for ‘sex discrimination, victimisation’

byEnyeh Julius Akpovire
February 19, 2025
EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud' EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud'
  • Investigations

EFCC detains Eddy Ogidi-Gbegbaje, ex-Delta perm sec over ‘N87bn fraud’

byStanley Osariemen
February 16, 2025
Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank Court orders forfeiture of N1.37bn Kaduna fund 'hidden' in Sterling Bank
  • Investigations
  • Top News

ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc

byOluwafemi Adeyeye
February 16, 2025
Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe Fraud: CSO asks EFCC to probe NCDMB ES, Felix Omatsola Ogbe
  • Investigations

Felix Omatsola Ogbe, NCDMB ES under fire over alleged N7.7bn, N580m scandal

byStanley Osariemen
February 15, 2025
Reps Agbese, Onwusibe, Akpanke accused of $150m bribery Reps Agbese, Onwusibe, Akpanke accused of $150m bribery
  • Investigations
  • Top News

Reps Philip Agbese, Onwusibe, Akpanke accused of $150m bribery

byRosemary Nwachukwu
February 14, 2025
EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov
  • Investigations
  • Top News

EXCLUSIVE: Security agencies uncover, close up on officials behind smear campaign against CBN gov

byOluwafemi Adeyeye
February 12, 2025

Top News

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    Coroner’s inquest into death of Chimamanda Adichie’s son stalled over court order
  • Bandits abduct seven students in Zamfara polytechnic
    Bandits abduct seven students in Zamfara polytechnic
  • EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over 'N691m fraud'
    EFCC docks Abu-Haneefa Oil CEO, Musa Farouk Abubakar, two others over ‘N691m fraud’
  • Oyo abduction: Yinka Alaseyori apologises over remarks
    Oyo abduction: Yinka Alaseyori apologises over remarks
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