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The Witness Nigeria The Witness Nigeria
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The Witness Nigeria The Witness Nigeria
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fraud

40 posts
  • Business & Economy

BE WARNED! Oxford International Group, others engaging in illegal investment activities – SEC

byStanley Osariemen
March 15, 2022
  • The Nation

Reps to probe FERMA over alleged ‘monumental’ fraud

byStanley Osariemen
March 9, 2022
  • The Nation

EFCC re-arraigns Stanley Okafor, Labrador Shipping Company over $111,500,000 fraud

byBabajide Omojuwa
March 5, 2022
  • News
  • Politics

Drug Deal: NDLEA must stay action on Abba Kyari to enable extradition to US – Lawyer

byOluwafemi Adeyeye
March 3, 2022
  • News
  • The Nation

EFCC docks APC chieftain, Benjamin Apugo, over N467m fraud

byRosemary Nwachukwu
March 3, 2022
  • Investigations
  • News

EFCC grills Sterling Bank CEO, Abubakar Suleiman, over N20bn ‘Kogi fund’

byRasheed Bamawo
February 24, 2022
  • The Nation

Ex-JAMB chief, Ojerinde floated companies, acquired houses through cronies – Witness

byRosemary Nwachukwu
February 10, 2022
  • News
  • The Nation

Hushpuppi: FG may extradite DCP Abba Kyari to US – Malami

byMary Adebayo
February 8, 2022
  • News
  • The Nation

Alleged Fraud: EFCC releases embattled Medview MD, VON DG on bail

byBabajide Omojuwa
February 5, 2022
  • News

BREAKING: Court grants Mompha N200m bail

byGbemisola Ajiboye
January 18, 2022

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