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The Witness Nigeria The Witness Nigeria
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Investigations

472 posts
Engineer sues KLM over alleged negligence, seeks €700, N46.2m damages Engineer sues KLM over alleged negligence, seeks €700, N46.2m damages
  • Investigations
  • Top News

Engineer sues KLM over alleged negligence, seeks €700, N46.2m damages

byOluwafemi Adeyeye
February 2, 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

Fraud: Police nab Jesam Michael, Afriq Arbitrage System CEO

byStanley Osariemen
January 30, 2025
CBN gov's ally, Daphne Dafinone facing N100m fraud charges - Police CBN gov's ally, Daphne Dafinone facing N100m fraud charges - Police
  • Investigations

Police to arraign Daphne Dafinone, NIRSAL board member over ‘N100m fraud’

byRosemary Nwachukwu
January 27, 2025
Fraudsters hack Moniepoint system, steal depositors' N1.1bn Fraudsters hack Moniepoint system, steal depositors' N1.1bn
  • Investigations

Fraudsters hack Moniepoint system, steal depositors’ N1.1bn

byOluwafemi Adeyeye
January 21, 2025
GIL publishes petition to wind up Eroton Exploration over alleged debt GIL publishes petition to wind up Eroton Exploration over alleged debt
  • Investigations

GIL publishes petition to wind up Eroton Exploration over alleged debt

byOluwafemi Adeyeye
January 20, 2025
JUST IN: Court strikes out fraud case against Otudeko, Onasanya after N12.3bn refund JUST IN: Court strikes out fraud case against Otudeko, Onasanya after N12.3bn refund
  • 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

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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