Investigation
January–July 2025: OPay Caught In Web of Fraud Allegations And Legal Controversies
OPay , one of Nigeria’s most prominent fintech platforms, is under increasing publ…
January–July 2025: OPay Caught In Web of Fraud Allegations And Legal Controversies
OPay , one of Nigeria’s most prominent fintech platforms, is under increasing public and regulatory scrutiny following a series of fraud-related incidents …
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UBA Accused of Leaking Confidential Bank Details, Faces ₦1 Billion Lawsuit
The United Bank for Africa (UBA) Plc is facing a ₦ 1 billion lawsuit for allegedly releasing the confidential bank records of a deceased customer and his …
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Moniepoint Loses $1.2Million In Its First Year Of Operations In The UK
Moniepoint incurred a loss of $1.2 million in its first year of operating in the United Kingdom, according to recent regulatory filings. The company did no…
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WEMA Bank Staff Refused Bail Over Alleged N8.5bn Mega Fraud As Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, a staff of …
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FG Cracks Down On Fidelity Bank For Alleged Terrorism-Linked Transactions
The Federal Government has imposed sanctions on Fidelity Bank Plc over its alleged role in terrorism financing. This follows an investigation by the Nigeri…
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EXCLUSIVE: House Of Reps Member Adamu Saba Accused Of Defrauding Constituent Of N5million In Fake Job Appointment
A member of the House of Representatives, Dr. Ahmed Adamu Saba , representing Edu/Moro/Patigi Federal Constituency of Kwara State, has been accused of def…
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Afriland Towers, Where 10 Died In Fire, Is Owned By Tony Elumelu’s Heirs Holdings
Building Shut Indefinitely Afriland Towers , the Lagos high-rise building where a fire erupted last Tuesday and has since left at least 10 people dead, …
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Anambra APC Gov Candidate Nicholas Ukachukwu Embarrassed In Public, Confronted Over Alleged N1Billion Debt At Abuja Hotel
Guests at the Transcorp Hilton Hotel in Abuja were left stunned over the weekend when creditors confronted Anambra State APC governorship candidate, Prince N…
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How Ondo SDP Ex-Gov Candidate Akingboye Was Allegedly Pushed By Wife From Balcony Leading To Death – Source
One of the wives of the former candidate of the Social Democratic Party in the November 16, 2024, Ondo State governorship election, Bamidele Akingboye has b…
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Court Orders Final Forfeiture Of $7 Million Found In Bank Vault To Federal Government
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of Providus Bank Limited to the Federal Government …
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Investigation
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