Investigation

Months After Providus Bank Forfeits $7m To FG, EFCC Grills Bank Over ‘Illegal Withdrawal Of N270m From Customer’s Account’

Seven months after the Economic and Financial Crimes Commission (EFCC) secured a final court order to take possession of $7…

1 month ago

Fresh Crisis Rocks Enugu ADC, As Nwodo Is Accused Of Imposing A Factional Chairman Akubue, Whose Alleged False Claim Of Professorial Status Petition Is Before ICPC

…Akubue is also allegedly facing a forgery and imposition charges in court filled by Police The Enugu chapter of the…

1 month ago

How N848bn Vanished At Wema Bank , Staff Among Suspects

In a jaw-dropping revelation, Wema Bank Nigeria Plc has lost N847.599 billion to fraud, with investigations suggesting that part of the…

2 months ago

Law Firm Drags GTBank To CBN Over Alleged ₦9.98m Fraudulent Withdrawal From Client Account

A Lagos-based law firm, Sholanke and Sholanke, has petitioned the Central Bank of Nigeria (CBN), urging it to direct Guaranty…

2 months ago

OPay Customers Panic As FG Places Fintech Firm Under Scrutiny

Thousands of Nigerians who are customers of fintech platform OPay Digital Services Limited have been thrown into anxiety following reports…

3 months ago

GTBank Under Fire As Professor Petitions Bank Over Alleged Unauthorized Withdrawal Of N9.5 Million From His Account

A professor at Kola Daisi University in Oyo State has raised the alarm over the alleged disappearance of ₦9.98 million…

3 months ago

Alleged Assault At Olam Agri Subsidiary Sparks Outrage In Rukubi

Rabiu Omaku Tension is mounting in Rukubi, a rural community in Nasarawa state, following allegations of physical assault, harassment, and…

3 months ago

Osun Payroll:  The Heat Turns On Sally-Tibbot As All Eyes Are On The EFCC And ICPC

Last week, the Sally Tibbot Consulting Nigeria Limited pulled the trigger on a Television programme, discharging a metaphorical bullet at…

3 months ago

CBN Governor Sacks Adesoji Ogungbesa, Mustapha Oladeji Jimoh From MINT’s Board Over Criminal Infractions; May Hand Them Over To Anti-Corruption Agencies

The Governor of Central Bank of Nigeria, Mr Olayemi Cardoso has sacked Mr Adesoji Ogungbesa and Mr Mustapha Oladeji Mohammed-Jimoh…

3 months ago

Alleged Staff Audit Fraud Is An APC Sponsored Fake News – Osun Govt

● If There is a fraud , it is That of Governor Oyetola's administration ● Gov Adeleke Had Since Welcomed…

3 months ago

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