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The Witness Nigeria The Witness Nigeria
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Investigations

458 posts
Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11 Court adjourns EFCC’s N12.3bn fraud case against Otudeko, Onasanya, others to June 11
  • Investigations

EFCC to arraign Otudeko, Bisi Onasanya for alleged First Bank N12.3bn fraud

byOluwafemi Adeyeye
January 16, 2025
FG sues Seplat Energy, CEO, 11 other executives for alleged $37.5m tax evasion FG sues Seplat Energy, CEO, 11 other executives for alleged $37.5m tax evasion
  • Investigations
  • Top News

FG sues Seplat Energy, CEO, 11 other executives for alleged $37.5m tax evasion

byOluwafemi Adeyeye
January 16, 2025
Nduka Obaigbena's General Hydrocarbons accounts frozen over $225.8m debt Nduka Obaigbena's General Hydrocarbons accounts frozen over $225.8m debt
  • Investigations
  • Top News

Nduka Obaigbena’s General Hydrocarbons accounts frozen over $225.8m debt

byBabajide Omojuwa
January 10, 2025
Crisis: CBN may takeover First Bank to avoid collapse - Expert Crisis: CBN may takeover First Bank to avoid collapse - Expert
  • Investigations
  • Top News

First Bank crisis deepens as shareholders call for Otedola, Omodayo-Owotuga exit

byOluwafemi Adeyeye
January 9, 2025
EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, seals property EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, seals property
  • Investigations
  • Top News

EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, seals property

byOluwafemi Adeyeye
January 8, 2025
VFD Microfinance Bank customer loses 52.9m to fraud VFD Microfinance Bank customer loses 52.9m to fraud
  • Investigations

VFD Microfinance Bank customer loses 52.9m to fraud

byRosemary Nwachukwu
December 30, 2024
Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle
  • Investigations

Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle

byOluwafemi Adeyeye
December 28, 2024
EFCC declares Asega Aliga, Teleology Holdings CEO, wanted EFCC declares Asega Aliga, Teleology Holdings CEO, wanted
  • Investigations

EFCC declares Asega Aliga, Teleology Holdings CEO, wanted

byOluwafemi Adeyeye
December 28, 2024
Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud' Abubakar Samaila Isa Funtua loses bid to stop EFCC probe over 'N28bn fraud'
  • Investigations

EFCC to arraign Abubakar Samaila Isa Funtua over N28bn bank fraud

byRosemary Nwachukwu
December 28, 2024
Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
  • Investigations

Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi

byOluwafemi Adeyeye
December 28, 2024

Top News

  • Bill to convert YabaTech to University passes second reading in Senate
    Bill to convert YabaTech to university passes second reading in senate
  • FG sues Pan Ocean Oil Corporation over $49.9 million debt
    FG sues Pan Ocean Oil Corporation over $49.9 million debt
  • Ogun journalist, Bukola Agbakaizu collapses, dies at 52
    Ogun journalist, Bukola Agbakaizu collapses, dies at 52
  • $1.43m fraud: EFCC arrests Fred Ajudua, days after S'Court revoked bail
    $1.43m fraud: EFCC arrests Fred Ajudua, days after S’Court revoked bail
  • JUST IN: More troubles for PDP as three senators defect to APC
    JUST IN: More troubles for PDP as three senators defect to APC
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