Investigation

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

Court Freezes FDGS Energy Assets Over $7.9m, N399m Keystone Bank Debt

The Federal High Court of Nigeria sitting in Lagos has granted sweeping interim orders freezing the assets and operations of…

4 months ago

Ex-First Bank Staff Languishes In Prison With Newborn Over Failed Investment Scheme

A former First Bank staff member, Adeoti Adebisi has been languishing in Osun prison over a failed investment scheme. Based…

4 months ago

Court Slams N2m Damages Against Keystone Bank Over N96,000 Stolen From Customer’s Account<gwmw style="display:none;"></gwmw>

A 17 years old female student, Oluchi, has won a case against Keystone Bank over how N96,000 was stolen from…

4 months ago

Sacked Abuja Electricity Distribution Company Workers Vow To Expose Alleged Cesspool Of Corruption In AEDC

.....Plans To Seek Legal Redress Over Severance, Unpaid Benefits The former workers are demanding a comprehensive review of the severance…

4 months ago

Sokoto Panel Submits Report On Tambuwal’s Administration Alleged 117bn Misappropriation

A judicial commission of inquiry on Tuesday submitted a report alleging that over N117 billion was misappropriated during the eight-year…

4 months ago

NACAT Calls On Tinubu To Probe Alleged ₦700m Solar Contract Scam At Energy Commission, Petitions Presidency, EFCC, ICPC

A civil society organisation, the Network Against Corruption and Drug Trafficking, NACAT, has petitioned President Bola Ahmed Tinubu, the Economic…

4 months ago

EFCC Indicts New Generation Bank, Six Micro-Finance, Fintech Firms In Alleged N18bn Airline, Investment Frauds

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank and six micro-finance and fintech firms in…

4 months ago

ICPC Declares Chinese National Wanted For Alleged Corruption, Money Laundering, Others

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Mr. ZICHAO QIU, a Chinese national wanted in…

5 months ago

80-Year-Old Man Allegedly Sets Family House Ablaze In Imo State, Renders Brother’s Wife, Nephews Homeless…

A troubling incident unfolded on Monday morning, January 12, 2026, in Umueze Orogwe, Owerri West Local Government Area of Imo…

5 months ago

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