Scandal

SEC DG, Top Management Staff In N593 Million Vehicle Allowances Scandal

The upper chamber of the National Assembly has beamed its light on the vehicle allowances scandal rocking the Securities and…

3 years ago

FCMB Manager In N1.2 Billion Fraud Scandal

A Branch Manager with First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos High Court sitting…

4 years ago

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.  …

5 years ago

Zenith Carex International In Alleged $3 Million Fraud Scandal

Zenith Carex International Limited has been blacklisted by Global Fund for an alleged $3 million fraud. According to Premium Times,…

5 years ago

AGF Ahmed Idris, DMO DG, Patience Oniha In N2.2trn Financial Scandal

The Accountant-General of the Federation (AGF), Mr Ahmed Idris and the Director-General of the Debt Management Office (DMO), Ms. Patience…

5 years ago

BCO Officials Enmeshes  In Scandal, As Officials Who Forged Chairman Letter Headed Exposed

Yakubu Busari COMMUNIQUE   In view of the recent event that unfold in respect of the purported suspension of Aihaji…

6 years ago

Scandal In Office Of SDGs Over N23b Traced To Staff Account

There is disquiet in the Office of Sustainable Development Goals and that of the Accountant-General of the Federation over N23…

6 years ago

Make Refunds, Seek Restitution, Over Alleged N5.8 Billion Scandal, PDP Tells Osinbajo

The Peoples Democratic Party (PDP) says Vice President Yemi Osinbajo, as a preacher, should search his soul, seek forgiveness and…

8 years ago

New NITDA DG, Isa Pantami Enmeshes In Alleged Employment Racketeering, Demand For Kickbacks, Nepotism

The same ‘banana peel’ that rocked the National Information Technology Development Agency (NITDA), during the reign of the ousted former…

9 years ago

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