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The Witness Nigeria The Witness Nigeria
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fraud

50 posts
Lagos bizman, Obiajulu Emeka Emmanuel, jailed over $850,000 scam Lagos bizman, Obiajulu Emeka Emmanuel, jailed over $850,000 scam
  • News

Lagos bizman, Obiajulu Emeka Emmanuel, jailed over $850,000 scam

byOluwafemi Adeyeye
March 10, 2026
US court jails two Nigerians, Olumide Olorunfunmi, Emmanuel Unuigbe, over $4.5m fraud US court jails two Nigerians, Olumide Olorunfunmi, Emmanuel Unuigbe, over $4.5m fraud
  • Metro

Scammer, Essien Akpama, docked over N1.6m, $5,000 fraud

byOluwafemi Adeyeye
February 10, 2026
Court remands Beachway Homes CEO, Adeyinka Lawal over 'N1.33bn fraud' Court remands Beachway Homes CEO, Adeyinka Lawal over 'N1.33bn fraud'
  • Inside Nigeria

Court remands Beachway Homes CEO, Adeyinka Lawal over ‘N1.33bn fraud’

byBabajide Omojuwa
February 5, 2026
42 Nigerians among 68 deported from Ghana over criminal convictions 42 Nigerians among 68 deported from Ghana over criminal convictions
  • News

42 Nigerians among 68 deported from Ghana over criminal convictions

byOlamilekan Opeyemi
December 22, 2025
Court adjourns Sylva asset forfeiture case to July 16 Court adjourns Sylva asset forfeiture case to July 16
  • News
  • Top News

JUST IN: EFCC seals off Timipre Sylva’s residence over alleged fraud

byBabajide Omojuwa
December 8, 2025
Paulinus Iheanacho Okoronkwo, ex-NNPC official jailed in U.S. for $2.1m bribe Paulinus Iheanacho Okoronkwo, ex-NNPC official jailed in U.S. for $2.1m bribe
  • Investigations
  • Top News

Ex-NNPC topshot, Paulinus Okoronkwo, forfeits property to US govt over $2.1m bribe

byRosemary Nwachukwu
October 22, 2025
Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000 Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000
  • News
  • Top News

Nigerian man, Farouk Adekunle Adepoju hacks firm’s system, steal $235,000

byGbemisola Ajiboye
September 20, 2025
How ex-AMCON boss, Ahmed Lawan Kuru diverted Arik funds to settle Umza Airline debt – Witness How ex-AMCON boss, Ahmed Lawan Kuru diverted Arik funds to settle Umza Airline debt – Witness
  • News

EFCC: Kuru, Ex-AMCON MD,’s co-defendants planning to sell assets tied to alleged N75b, $31.5m fraud

byOluseye Ayodeji
July 30, 2025
How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million
  • News
  • Top News

How Nigerian fraudster, Ehis Lawrence Akhimie duped U.S. citizens of over $6 million

byOluwafemi Adeyeye
July 6, 2025
Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’ Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’
  • Inside Nigeria

Sapphire Egemasi, Nigerian tech expert, nabbed in US over ‘fraud’

byStanley Osariemen
June 20, 2025

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