Special Reports
Founder of fashion tech firm CaaStle sentenced to prison for $300 million fraud scheme
Christine Hunsicker has been sentenced to five years in prison for securities fraud. She previously pled guilty to one count…
NNPC Boss Bala Wunti Paid $250,000 Without Supporting Documents in Etihad Energy Contract
The National Petroleum Investment Management Services (NAPIMS), under the leadership of Bala Wunti, paid US$250,000 as a provisional sum to…
PalmPay Denies ₦750m Unlawful Debit, Says Kudiwave Funds Were Transferred on Court Order
PalmPay has denied unlawfully debiting ₦750 million from Kudiwave’s account, saying the funds were transferred to a police recovery account…
Polaris Bank Ordered to Pay N20m Damages for Blacklisting Former Staff
A Lagos Industrial court has ordered Polaris Bank to pay N20 million in damages after finding the bank liable for…
Azman Air Ordered to Pay Pilot ₦14m Outstanding Salary
The National Industrial Court sitting in Kano has awarded former Azman Air Line Captain, Abubakar, ₦16.4 million for unpaid salaries,…
Hackers Breach Zenith Bank Database, Compromise Customers’ Information
Hackers have breached the database of Zenith Bank, compromising limited customer information in what the lender described as part of…
Unity Bank Is Diverting Electricity Bill Payment In Its Account And Paying N100 Million To Government Official Monthly As Cover Up – ALSTDI
ALSTDI alleges that Unity Bank diverted electricity bill payments and paid N100 million monthly to a government official as a…
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