Investigation

Seven months after the Economic and Financial Crimes Commission (EFCC) secured a final court order to take possession of $7 million discovered in the vault of Providus Bank Limited,…
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…Akubue is also allegedly facing a forgery and imposition charges in court filled by Police The Enugu chapter of the African Democratic Congress, ADC, is currently engulfed in a…
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In a jaw-dropping revelation, Wema Bank Nigeria Plc has lost N847.599 billion to fraud, with investigations suggesting that part of the crime was committed by internal sources or…
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A Lagos-based law firm, Sholanke and Sholanke, has petitioned the Central Bank of Nigeria (CBN), urging it to direct Guaranty Trust Bank Plc (GTBank) to immediately refund the sum of…
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Thousands of Nigerians who are customers of fintech platform OPay Digital Services Limited have been thrown into anxiety following reports that federal authorities had taken action…
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A professor at Kola Daisi University in Oyo State has raised the alarm over the alleged disappearance of ₦9.98 million from his account with Guaranty Trust Bank, describing the…
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Rabiu Omaku Tension is mounting in Rukubi, a rural community in Nasarawa state, following allegations of physical assault, harassment, and forced dismissal of local security…
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Last week, the Sally Tibbot Consulting Nigeria Limited pulled the trigger on a Television programme, discharging a metaphorical bullet at the Osun State Government headed by Governor…
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The Governor of Central Bank of Nigeria, Mr Olayemi Cardoso has sacked Mr Adesoji Ogungbesa and Mr Mustapha Oladeji Mohammed-Jimoh from the board of the Nigeria Security, Printing and…
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● If There is a fraud , it is That of Governor Oyetola's administration ● Gov Adeleke Had Since Welcomed EFCC /ICPC Probe of the Audit Report ● Audit Firm Inflated Alleged Ghost…
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