Investigation

Paystack Ltd, the financial technology company founded in 2015 by Shola Akinlade and Ezra Olubi to enable businesses to accept secure online and offline payments, has been linked to an…
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Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja presided over by Justice Obiora Egwuatu…
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The National Insurance Corporation of Nigeria (NICON) and the Nigeria Reinsurance Corporation (Nigeria Re) have intensified their challenge to the National Insurance Commission…
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....Stakeholders, CSOs Call For Sack Of NAICOM Commissioner The Economic and Financial Crimes Commission (EFCC) has widened its probe into the controversial insurance industry…
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• Protesters allege illegal movement of clients’, investors’ funds • Police assure protesters IGP will give petition urgent attention Aggrieved staff and supporters of KudiWave…
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A Lagos-based bank customer, Onifade Isaac, has said that he lost N4.6m to an unauthorised transaction from his Guaranty Trust Bank account without receiving any SMS alert notifying…
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Optasia arrived on the Johannesburg Stock Exchange in November as the biggest new listing South Africa had seen in years. Nine months later it trades roughly 40 percent below its peak,…
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Justice Friday Ogazi of a Federal High Court, Lagos, had ordered the remand of the First City Monument Bank (FCMB) Plc’s Service Administrator, Gideon Bakpa Aghogho, alongside a former…
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Some account holders of Access Bank are currently in a panic mood as the sum of ₦1,340,425,393 was discovered on August 12, 2026 to have been transferred from their accounts into…
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Yakubu Wuyep The Staff of the Federal College of Medical Laboratory Science and Technology (FCMLST), Jos, have faulted the Federal Ministry of Health (FMoH) for allowing Dr. Sunday…
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