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The Witness Nigeria The Witness Nigeria
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fraud

40 posts
  • News
  • The Nation

EFCC grills ex-Reps Speaker, Patricia Etteh over alleged N130m fraud

byStanley Osariemen
May 17, 2022
  • News
  • The Nation

EFCC confirms arrest of Accountant-General, Ahmed Idris over N80bn fraud

byStanley Osariemen
May 16, 2022
  • Investigations
  • News
  • The Nation

Lagos Neighbourhood Safety Agency GM, Ifalade Ajasa, enmeshed in alleged financial misappropriation

byStanley Osariemen
April 22, 2022
  • Investigations

Flutterwave CEO, Olugbenga Agboola accused of fraud, perjury

byStanley Osariemen
April 13, 2022
  • News

EFCC probes Marine Assets & Offshore firm, GM Olusegun Olaleye over $38m

byStanley Osariemen
April 10, 2022
  • The Nation

NOGASA chair, Fatuyi Philips docked for alleged N43.5m fraud

byStanley Osariemen
April 9, 2022
  • News
  • The Nation

N1.3bn fraud: Ex-NSITF chair, Ngozi Olejeme, collapsed while preparing for court – Lawyer

byStanley Osariemen
March 28, 2022
  • Investigations

LAWMA MD, Ibrahim Odumboni, allegedly sold multi-million naira vehicles as scrap – Report

byStanley Osariemen
March 22, 2022
  • News
  • The Nation

EFCC sanctions officer who leaked ex-Gov Obiano’s video

byGbemisola Ajiboye
March 21, 2022
  • News
  • The Nation

BREAKING: EFCC grants ex-Gov Willie Obiano bail

byGbemisola Ajiboye
March 21, 2022

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