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Investigative Reports
Lawyer petitions IG over alleged illegal sale of client’s N20 billion assets…
Chief Aloysius Ezenduka, a Lagos-based legal practitioner, has asked the Inspector General of Police (IG), Kayode…
N4.8bn fraud: Ibeto pleading for out-of-court settlement – EFCC sources
According to the Economic and Financial Crimes Commission, Cletus Ibeto, Chairman of Ibeto Energy Development…
Nova Merchant Bank, Midwestern Oil & Gas at war over N1.6bn debt
Nova Merchant Bank Limited has moved the Federal High Court in Lagos to dissolve Midwestern Oil and Gas Company…
Minister, Tunji-Ojo fingered in N438Million consultancy fee fraud with Betta Edu
According to SaharaReporters, the Ministry of Humanitarian Affairs and Poverty Alleviation under Betta Edu paid…
EXPOSED: The manifold misdeeds of TB Joshua and Synagogue Church – BBC
The BBC has discovered evidence of horrific abuse and torture committed by the founder of one of the world's…
EFCC fingers ex-minister Sadiya Umar-Farouq over N37bn laundered funds
The Economic and Financial Crimes Commission (EFCC) has summoned Sadiya Umar-Farouq, the former Minister of…
FG to seize Keystone, Union Bank over alleged ownership by Emefiele
According to a report by a special investigator appointed by President Bola Tinubu, the Federal Government would…
Students in confusion as Ogun Polytechnic offers Law, Nursing other degrees
"I stayed at home for three years due to a lack of funds." My parents desired education but were helpless to…
Exclusive: How Emefiele illegally opened 593 bank accounts in China, US, UK
Godwin Emefiele, the former Governor of the Central Bank of Nigeria, illegally deposited billions of naira in 593…
Multi-billion Naira loan granted to six directors without collateral raises…
According to Platinum Times, multibillion-naira loans made to six Polaris Bank directors, including a former MD,…