Investigation
How Providus Bank customer’s N559m fraudulently disappeared from account
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of...
EFCC to quiz Jaiz Bank CEO, Hassan Usman, others over AGF’s alleged N109bn fraud
Hassan Usman, the managing director of Jaiz Bank Plc and other top officials of the Islamic bank may soon be...
Against Emefiele’s claims, facts reveal NNPC remitted $2.7bn to its CBN accounts in six months
Despite claims by the Central Bank of Nigeria Governor, Mr Godwin Emefiele, that the crisis being experienced by the Naira...
How FG agency, BCDA paid multi-million naira for unexecuted borehole contract awarded to internet firm – Report
This investigation by Elijah Akoji uncovers how a federal government agency awarded N56 million borehole project for communities in Jigawa...
$1.5m debt: Court freezes billionaire, Muhammadu Indimi’s Oriental Energy bank accounts
A Federal High Court in Lagos has restrained Oriental Energy Resources Limited owned by billionaire, Alhaji Muhammadu Indimi, from withdrawing,...
How ex-AGF, Ahmed Idris got N15bn bribe to fast-track payment to states – EFCC
Ahmed Idris, suspended Accountant-General of the Federation (AGF), received N15 billion bribe to fast track 13% derivation funds to oil-producing...
EFCC to arraign ex-accountant-general, Ahmed Idris, over N109bn fraud today
The Economic and Financial Crimes Commission (EFCC) will on Friday (today) arraign a former Accountant-General of the Federation, Ahmed Idris,...
TETFUND boss, Sonny Echono in alleged contracts fraud, abuse of office
Sonny Echono, the Executive Secretary of the Tertiary Education Trust Fund (TETFUND), has been accused of running down the agency...
Alleged forgery: Court orders arrest of late oil magnet, Lulu-Briggs’ wife, Seinye
A Federal High Court in Abuja has issued an arrest warrant against the wife of late billionaire oil magnet, Seinye...
Over 700 teachers failed Primary 6 maths, English exams in Bauchi – Govt
The Bauchi State government has revealed that over 700 teachers failed the Primary Six Mathematics, English language and essay writing...
