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Investigative Reports
11 months after clocking retirement age, ACGI Babangida Usman refuses to vacate…
Babangida Usman, the Assistant Comptroller General of the Nigeria Immigration Service (NIS) who oversees the…
Embattled Wema Bank MD, Moruf Oseni under pressure as CBN investigator grills bank…
Mr. Jim Obazee, the special investigator, may soon invite Mr. Moruf Oseni, the managing director of Wema Bank Plc,…
First Bank CEO Adesola Adeduntan faces probe over N200 million judgment debt…
As Adesola Adeduntan's First Bank of Nigeria Limited works harder to restore its corporate image on multiple…
Fraud: Oil mogul Omamofe Boyo to be grilled in Milan over alleged tanker contract
Authorities have asked that Omamofe Boyo, the former CEO of Oando Trading and the current deputy CEO of Oando, as…
Pressure on Wema Bank MD, Moruf Oseni as CBN investigator probes bank over…
The managing director of Wema Bank Plc, Mr. Moruf Oseni, and other senior bank officials may soon be invited by…
Bankers to picket troubled Heritage Bank over unjust mass sack after THE WITNESS…
Association Of Senior Staff Of Banks, Insurance And Financial Institutions (ASSBIFI), has condemned the…
Billionaire Businessman Cletus Ibeto may face 20 years imprisonment over alleged…
The Economic and Financial Crimes Commission (EFCC) will arraign businessman Chief Cletus Ibeto and his company,…
Ibe Kachikwu indicted in criminal charges against Diezani Alison-Madueke
Former Minister of State for Petroleum Resources Ibe Kachikwu has been included in the criminal accusations brought…
Bankruptcy: Court adjourns suit against ABC Orjiakor over alleged $101m debt
The Federal High Court in Lagos, presided over by Justice Nicholas Oweibo, yesterday adjourned its decision on a…
ICPC grills NSITF officials over payment of N47m gratuity to MD
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has summoned some top employees of…