Romance
Actress Doris Ogala Cries Out Over Failed Relationship With Pastor Chris Okafor (+Video)
...Says ‘I Lost My Brother, Your Baby, You Can’t Leave Me For Another Woman’ A …
Showing posts with the label InvestigationShow all
Miracle Water: NAFDAC Draws Battle Line With Church, Summons Prophet
The National Agency for Food and Drug Administration and Control (NAFDAC) has moved against a faith-based organization, Christ Mercy Land Delivery Ministri…
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How New Labour Party Caretaker Chair, Nenadi Usman Returned N140million, Two Houses Amid Corruption Probe
Under Buhari Administration SaharaReporters ' checks showed that the former minister is currently being prosecuted in various courts for alleged …
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The UBA Money Laundering Case - How Settlement With US Attorney Was Reached In 2007
EXCLUSIVE REPORTS OF U.S. AGREEMENT WITH UNITED BANK FOR AFRICA MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, toda…
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Exclusive: Dirty Details Of How Over N1.9billion Pension Fund Was Fraudulently Moved Out Of UBA Treasury Account
With the high rate of cybercrime and other bank related frauds in the country, it is a fact that most of the thefts are made possible with the support of s…
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US Court Bars Mmobuosi From Stock Trading, Fines Him, Tingo $250m
The United States (US) Securities and Exchange Commission (SEC) says Odogwu Mmobuosi , the former chief executive officer (CEO) of Tingo Group, and three co…
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Nigerian Arrested For ‘Defrauding’ U.S. of $10m COVID-19 Unemployment Benefits
A Nigerian has been arrested for allegedly conspiring to obtain at least $10 million COVID-19 unemployment benefits from the United States (U.S.) government.…
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Biggest Importer Of Fuel From Malta Revealed
A member of Tinubu’s Presidential Economic Coordination Council (PECC), Abdulkabir Adisa Aliu has been alleged to be behind the petrol imports from Malta …
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Nigerian Billionaire Arrested Over Fraud, Terrorism Links
Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams , popularly known as BLord . Blord was arrested in Abuja on Tuesday …
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£2.6bn Fraud: Petro Union Directors Lose Bid To Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited …
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Providus Bank Staff In Trouble Over Alleged N1.1B Scam
According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited , its officials, and another commercial bank i…
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Impact & Inspire Suspends Scholarships Awarded To Nigerian Beneficiaries Until Further Notice
............ LAGOS STATE GOVERNMENT OR ANY NIGERIAN OFFICE HAS NEVER PAID THE IMPACT AND INSPIRE (WURAOLAMI) FOUNDATION ANY MONEY!! “A scholarship benefici…
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Femi Otedola Tackles Jim Ovia, Exposes ‘Fraudulent Transactions’ In Zenith Bank Account
The face-off between Femi Otedola , billionaire businessman, and Jim Ovia, chairman of Zenith Bank , over an alleged multibillion naira fraud has taken a turn…
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Olusegun Alebiosu’s First Bank In N40bn Fraud, Staff On The Run
The Olusegun Alebiosu led First Bank of Nigeria Limited has witnessed yet another fraud scandal as a staff of the old generation bank, Tijani Muiz Adeyinka,…
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Former Kogi Gov., Yahaya Bello In Fresh Trouble
Kogi State former governor, Yahaya Bello is in hot soup as the Federal High Court sitting in Abuja has accused him of attempting to truncate the criminal ca…
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Nigeria Customs Services Removes Hussein Ejibunu As Comptroller Of FOU Zone A, Ikeja
The Nigeria Customs Service (NCS) has removed Hussein Ejibunu as the Controller, Federal Operations Unit Zone A, Ikeja, Lagos. Replacing Ejibunu , wh…
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Court To Arraign Lagos Monarch, Six Others Over Alleged N29.3 Million Fraud
A Federal High Court sitting at Ikoyi, Lagos has fixed June 24, for the arraignment of a Lagos monarch, the Olu of Agboyi kingdom, Monsuru Oladega , and six…
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Ex-FCMB Manager Bags 121 Years For N112m Fraud
The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB), Onitsha branch,…
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Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds To Private Companies
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated bef…
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UST IN: Removed EKEDC MD, Tinuade Sanda Lands In Fake Certificate Scandal
Tinuade Sanda , the former managing director and chief executive officer of Eko Electricity Distribution Company (EKEDC), has been in the news for controver…
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EMEFIELE COLLECTED $600K KICKBACK IN CASH FROM CONTRACTORS, FORMER CBN DIRECTOR TELLS COURT
John Ikechukwu Ayoh , a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoi…
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