Special Reports
How Cardoso’s Women Turned CBN into a Dressing Table
Trouble Looms as External Force Seizes Control of Banking Regulator’s Boardroom · A Bank Held Hostage: Consultants Earn More than…
Nigerian billionaire, Abdulrahman Bashar jailed for Fraud in Dubai
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year…
Cool Financial Services Sues FCMB Over N150m Loan Withdrawal Despite Account Freeze Order
Cool Financial Services, a Lagos State-based finance house, has sued First City Monument Bank (FCMB) for allowing Goewe and Sons…
EFCC to Arraign Businessman Niyi Oyedele Over Investment Scam
The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Lagos businessman Niyi Oyedele and his company,…
Zenith Carex Fraud: US Firm Chemonics Fined $3.1 Million Over Scandal
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a…
Court Orders Final Forfeiture of $835,081.46 Linked to SDQ Facilitators
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ…
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