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Investigation
FGGC Langtang PTA Accuses Principal Of Causing Insurrection And Internal Crisis Among Students,…
Yakubu BusariFounded 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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How Polaris Bank Staff Allegedly Stole N20million From Customer’s Account, As Bank Keeps Silent…
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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N1.7 Billion Fraud Scandal Rocks Abubakar Suleiman-Led Sterling Bank
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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How National Lottery Commission Has Become A Cesspool Of Corruption, CSO Alleges
Petitions EFCC, Special Duties Minister
Over 100 official bank transactions done with staff personal accounts
Calls for DG's suspensionA civil rights organisation, the…
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Exposed: How Four Fidelity Bank Staff Allegedly Embezzled Customers Money Amounting To N200 Million,…
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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Nasarawa Deputy Governor Swapped My Name At NASIEC-Councillorship Candidate of APC Cries Out For…
Rabiu OmakuHonorable 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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First Bank Officials In Alleged Diversion Of N17.1billion NSITF Funds
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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Hushpuppi Indicts DCP Abba Kyari In $1.1m Wire Fraud
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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Multichoice In $4.4 Billion Tax Evasion Scandal As FIRS Directs Banks To Freeze It’s Accounts…
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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Delta: Despite N213bn Debt Profile, Gov. Okowa Secures Another N4bn Loan
Who will save Delta State? That is the big question on the lips of concerned Deltans following the massive debt profile of the state despite lack of infrastructural development, THE…
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