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Investigative Reports
Court orders shuts down of Heritage Bank over N710 million unpaid debt
Given that the court has mandated the bank's immediate closure, Akinola George-Taylor's Heritage Bank's problems…
Stella Okotete, Tinubu’s Ministerial nominee under investigation over…
Stella Okotete, a former executive director of the Nigeria Export-Import Bank (NEXIM) and a nomination for a…
Monetary Crisis rocks Niyi Makanjuola led Caverton helicopters
Niyi Makanjuola is in charge of Caverton Helicopters, which is in major financial trouble.
To make matters…
REVEALED: 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…
Real owners of Polaris Bank exposed from a leaked email to staff
Adekunle Sonola, the managing director and chief executive officer of Polaris Bank, sent an email to the workers in…
How ex-CBN boss, Emefiele allegedly laundered public funds via wife’s company
According to a recent study, the Central Bank of Nigeria's (CBN) suspended Governor, Godwin Emefiele, is accused of…
EXCLUSIVE: Boardroom crises at Heritage Bank as MD begins mass firings in effort…
The struggling Heritage Bank appears to be in the midst of a boardroom crisis that could shake the institution to…
REVEALED: How Ex-Zamfara gov, Bello Matawalle awarded over N2bn contracts to his…
Bello Matawalle, the former governor of Zamfara State, issued a contract for N1,149,800,000 to buy vehicles for the…
Crises hit Globus Bank as hackers steal depositor’s N1.7 billion
Global Bank Limited, one of the new entries into the Nigerian banking market is now in the news for wrong reasons.…
Crises at Polaris Bank as staffs clash with management over ‘unjust’ sack despite…
Crisis persists and rocks The controversy surrounding Polaris Bank Limited, one of Nigeria's retail lenders, has…