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Investigation
CBN Apprehends Sterling Bank Officials For Hoarding Millions Of New Naira Notes
As CBN Sanctions Sterling Bank, Parade Officials
The Central Bank of Nigeria (CBN) has announced sanction on a branch of Sterling Bank Plc after its officials discovered over N6!-->!-->!-->!-->!-->…
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How Fulani Herders Brought 4 School Pupils Kidnapped In Nasarawa To The Authority of Doma Local…
Rabiu Omaku
An authority in Doma Local Government and concerned indigents of Doma Local Government had opened the can of worms surrounding a press statement released by the Nasarawa!-->!-->!-->…
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Weeks After Facing UK Money Laundering Fine, GTB Under Probe Again For Alleged Breaching Of…
Guaranty Trust Bank (GTBank) is under investigation for allegations of breaching customers’ data weeks after the United Kingdom authorities fined the firm for money laundering failure.!-->…
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How DSS Is Hindering Our Efforts To Trace and Recover Over N5 Trillion Allegedly Looted By Corrupt…
Sue DSS Over Infringement of their Fundamental Human Rights
An anti-Corruption group, the Network Against Corruption and Trafficking (NACAT), has alleged that its efforts to trace!-->!-->!-->!-->!-->…
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UK’s Financial Conduct Authority ( FCA ) Fines GT Bank N4.1 Billion For Money Laundering
The United Kingdom subsidiary of GT Bank has been slapped a N4.1 billion fine (7.6 million pounds) on account of what the country’s financial watchdog assessed as failures in the!-->…
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Exposed: The Sorry State Of 46 Bedspace General Hospital Agbashi In Nasarawa, How It Lies In Ruins…
… Has only one doctor
...Workers gather money to buy fuel
Despite the frantic measures taken by the Governor of Nasarawa State, Engineer Abdullahi Sule to ensure an effective,!-->!-->!-->!-->!-->…
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Osun Debt: Oyetola’s Team In Panic Mood As Governor Adeleke Denies Fake News On N100 Billion…
There are strong indications that top officials of Oyetola administration held an emergency meeting over recent debt disclosure on how to manage the negative fallouts and shift the!-->…
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Businessman Drags Police Officer To Police Service Commission For Victimizing Him,…
A businessman, Pastor Henry Israel Ojeh, has accused a police officer, CSP James Idachaba, the OC Legal of the FCT Police Command, of victimizing him, in a case he is the complainant,!-->…
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Lawyers Write ICPC To Probe NEXIM Bank Director, Okotete Over Alleged Corruption, Drags Buhari…
Lawyers for Reform Group (LRG) has taken President Muhammadu Buhari, Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami and the Executive Director of the!-->…
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How Multinational Companies Loot Funds From Nigeria And The Implications On Peace
Abdulrazaq Hamzat
When discussing corruption, the nexus of its relationship with peace should also take center stage.
Between 21st-24th November 2017, Kent Law School, Kent!-->!-->!-->!-->!-->…
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