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Investigation
How First Bank Staff Allegedly Diverted, Squandered Septuagenarian’s N10.5m Fixed Deposit
Sule Fabiyi, a septuagenarian residing in Osogbo, Osun State, has narrated how banker Abdulwahab Sani Shehu terminated a N10.5 million fixed deposit investment he once had with First!-->…
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Sterling Bank, Four Mgt Staff Taken To Court For Alleged $200m Fraud, Forgery, Identity Theft
Miden Systems Limited has instituted legal action against Sterling Bank Limited, its Chief Executive Officer, Sterling Financial Holdings Company PLC, and four management staff members!-->…
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PASSEC Exposes Forgery, Fraud under ASSBIFI President, Petitions Labour Minister
The Pan-African Society for Social and Economic Change (PASSEC) has formally appealed to the Honourable Minister of Labour and Employment, urging immediate action concerning serious!-->…
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Alleged $7.2bn Fraud: EFCC Set To Invite Ex-NNPCL Boss Kyari, Places Him On Watchlist
The Economic and Financial Crimes Commission (EFCC) has placed a former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, on its!-->…
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4 Jaiz Bank Accounts Linked To Ex-NNPCL GCEO, Kyari Freezes By Court Over Alleged ₦661m Fraud
The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr Mele Kyari, the immediate-past Group Managing Director (GMD) of!-->…
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How First Bank Manager, Five Katsina Revenue Officials Allegedly Defrauded Govt Of N1.2bn
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of the Katsina State Board of Internal Revenue and one!-->…
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NNPCL GCEO Bayo Ojulari In Trouble As Group Takes Protest To EFCC, Demands His Arrest For N34.65bn…
A coalition of OilWatch Nigeria, Workers’ Rights Alliance, and Concerned Citizens Watch staged a huge rally outside the Economic and Financial Crimes Commission (EFCC) headquarters in!-->…
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Exclusive: NNPCL GCEO Ojulari Secretly Appoints Only Girls To Run Its Communication Department
The Nigerian National Petroleum Company (NNPC) Limited Group Chief Executive Officer (GCEO), Bayo Ojulari, has secretly appointed only girls to run its communication department.
The!-->!-->!-->…
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NDLEA Arrest Wanted Drug Kingpin, Recovers Cocaine, Loud From Microwaves, Lipsticks
- Destroys 28,000kg skunk in Edo forest; recovers 722,875 pills of opioids in Borno, Gombe, Taraba raids
Operatives of the National Drug Law Enforcement Agency (NDLEA) have!-->!-->!-->…
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Shame Of A Country: MINT Disqualified From Printing WAEC Papers For Lack Of Contract Performance
A Nigerian government company, Nigeria Security, Printing and Minting MINT has lost the bid to print this year’s West African Examination Council WAEC examination papers, on safety!-->…
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