Investigation
Lawyers ask TETFUND ES, Sonny Echono, to quit over alleged corruption
A group of lawyers, Lawyers United Against Corruption (LUAC) has issued a five-day ultimatum to the Executive Secretary, Tertiary Education...
EFCC arrests embattled ex-NDDC MD, Nsima Ekere over N47bn fraud
Nsima Ekere, a former managing director of the Niger Delta Development Commission (NDDC) has been arrested by the Economic and Financial...
EXPOSED: Over 37 bank accounts linked to REA MD, Ahmad Salihijo Ahmad
Fresh reports have uncovered over 37 bank accounts linked to the Managing Director/CEO of Rural Electrification Agency, Engr. Ahmad Salihijo...
How ex-CBN boss, Godwin Emefiele allegedly used wife’s company to launder public funds
Fresh report have shown that embattled Godwin Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN) was involved...
How NDIC topshot, Aisha Sadiq Odariko, ex-Perm Sec, Kyari lost $4m from $76m stashed in Abuja apartment
Some scavengers who burgled a gated duplex in a residential neighbourhood of Abuja city centre at the peak of the...
PEPC: Atiku, PDP end case presentation Thursday
The leader of their legal team, Chris Uche (SAN) disclosed this at the resumed hearing in their petition on Tuesday....
EXCLUSIVE: Boardroom crisis rocks Heritage Bank, MD in mass sack in bid to oust ‘owners’
A seeming boardroom crisis that may rock troubled Heritage Bank to its foundation is currently brewing in the bank, THE...
Ex-Zamfara gov, Bello Matawalle awarded over N2bn contracts to his company – Report
Former Zamfara State governor, Bello Matawalle, awarded a contract to purchase vehicles to be distributed to the state ministries, Departments,...
Fraudsters hack Globus Bank’s system, steal depositor’s N1.7 billion
Global Bank Limited, one of the new entrants into the Nigerian banking sector, led by Peter Amangbo as chairman and...
Tingo Group, CEO Dozy Mmobuosi in alleged forgery, fraud scandal
Tingo Group, a fast-rising conglomerate of businesses owned by Nigerian businessman, Dozy Mmobuosi, that cut across tech, agriculture, e-commerce and...
