Investigation

*Sharing formula of proceeds from the fraudulent purchase of substandard equipment led to petition *Ex-IGP Abba testifies as a witness, opens can of worms *AGF, Malami warned…
Read More...

Parents Call For Her Removal, as well as the removal of other Members of Mgt Team Says They have lost confidence in Her, Other Academic Heads, PTA Chairman The Principal…
Read More...

Yakubu Busari Founded in 1978, the Federal Government Girls' College Langtang, an all-girls school is situated along Pankshin road, Langtang, Plateau State, is among the foremost Unity…
Read More...

Polaris Bank has remained silent on the alleged disappearance of N20million from the bank account of a customer, Ajibola Sanusi, with account number 28122***, three weeks after it…
Read More...

The Abubakar Suleiman-led Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal, THE WITNESS exclusively reports. The fraud is said to have rattled the…
Read More...

Petitions EFCC, Special Duties Minister Over 100 official bank transactions done with staff personal accounts Calls for DG's suspension A civil rights organisation, the…
Read More...

For a bank that prides itself with these words; “There's nothing more important than keeping a promise. We Are Fidelity, We Keep Our Word,” but with the recurring fraud going on within…
Read More...

Rabiu Omaku Honorable Muhammed Mustapha Councillorship candidate of the ruling All Progressives Congress representing Sarkin Dawaki electoral ward of Doma Local Government Council of…
Read More...

An Antigraft agency, the Economic and Financial Crimes Commission (EFCC) is to probe the role of officials of First Bank Plc in the alleged illegal diversion and embezzlement of over…
Read More...

Ramon Olorunwa Abbas, popularly known as Hushpuppi, has accused super cop, Deputy Commissioner of Police Abba Kyari, in a $1.1 million fraud involving a Qatari businessman. …
Read More...