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Investigative Reports
George Uboh: The kingpin of fraud on EFCC list
The Economic and Financial Crimes Commission (EFCC) has increased its attempts to prosecute notable Nigerians who…
Prakash Kanth: How Olam Nigeria paid whooping N1 billion bail fee to free director
Sources stated that Olam Nigeria Limited paid a sizable N1 billion bail fee to free one of its directors, Prakash…
$50billion fraud: Olam Nigeria workers on the run as sources leak more…
According to sources, Olam Nigeria Limited has paid a huge bail bond of N1billion to secure the release of one of…
Folashodun Shonubi in fresh scandal over leaked memo on Naira redesign
More information is starting to come to light as a leaked letter has revealed the role played by the acting…
Olam Nigeria Limited under probe over alleged $50billion fraud
DSS is investigating a mega economic fraud involving Olam Nigeria Limited, Olam International and their nine…
Fejiro Hanu Agbodje Patricia CEO on the run after customers reportedly lose over…
Fejiro Hanu Agbodje, the Chief Executive Officer (CEO) of Patricia Crypto Company, is currently on the run…
Culture Minister Hannatu Musawa fingered in alleged NYSC controversy
Human Rights Writers Association of Nigeria (HURIWA), a pro-democracy and civil rights advocacy group, has…
Contempt Of Court: Nnamdi Okonkwo of First Bank Nigeria, others risk jail term
The Group Managing Director of FBN Holdings, Nnamdi Okonkwo, and the newly appointed Chairman, Alhaji Ahmed…
Guinness Nigeria Plc in brink of shut down amid raising forex losses
Guinness Nigeria Plc is having a tough time as it continues to record FX losses that could affect its ability to…
After sinking Skye Bank, Heritage Bank battles controversial businessman, Tunde…
Tunde Ayeni, a controversial businessman, is once again in the spotlight for the wrong reasons, according to…