Investigation

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…
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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…
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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…
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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…
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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…
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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…
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Rabiu Omaku Honorable Muhammed Mustapha Councillorship candidate of the ruling All Progressives Congress representing Sarkin Dawaki electoral ward of Doma Local Government Council of…
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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…
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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. …
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The Federal Inland Revenue Service, FIRS, has appointed some commercial banks as agents to recover the sum of N1.8trn from accounts of MultiChoice Nigeria Limited (MCN) And MultiChoice…
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