Special Reports

Former Heritage Bank CEO Ifie Sekibo Declared Wanted Over ₦20bn AMCON Fraud

Ifiesimama Ifie Sekibo, the former founder and Chief Executive Officer of the now-defunct Heritage Bank, is currently evading authorities over…

Ex-Kuda executive sues over gender discrimination, wrongful termination allegations

A former executive at Kuda, one of Nigeria’s leading fintech startups, has filed a lawsuit at an employment tribunal in…

ICPC seeks forfeiture of N1.3bn Kaduna fund ‘hidden’ in Sterling Bank account with no CAC doc

Sterling Bank Limited has been indicted as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) seeks the temporary forfeiture…

Top Nigerian Monarch, Apetu of Ipetumodu, Joseph Oloyede, Detained By FBI Over $4.2Million COVID-19 Fraud

A Nigerian monarch from the Southwest region of the country, the Apetu of Ipetumodu, Oba Joseph Oloyede, who was reported…

Email Exposes Dangote Behind Smear Campaign Against NNPCL, Kyari, National Refineries

Nigerian businessman, Aliko Dangote and his company, Dangote Group, have been exposed as the alleged masterminds behind a deliberate smear…

How Orion Marine, Taurus Oil and Gas, Taurus Storage diverted 12m litres of petrol

Orion Marine Limited, Taurus Oil and Gas Limited, owners of the Taurus Storage facility in Koko, Delta State have been…

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