Special Reports
List of Access Bank Accounts Linked to Simon Ekpa for Terrorist Financing
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access Bank Plc accounts for...
Special Reports
Damages: Tenant serves Ogun PCC Commissioner, Morakinyo Akinleye, with notice; demands ₦3.2m
Miss Olayinka Oyeleye, a tenant in Degun Estate, Abeokuta, has served a legal notice to Mr. Morakinyo Akinleye, the Federal Commissioner of the Ogun...
Special Reports
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her wanted for alleged money...
Special Reports
How First Bank Nigeria ‘Stole’ N550 Million, From Customer’s Account
Facts have emerged about how First Bank staff, led by businessman Femi Otedola, reportedly conspired to steal a whopping N550 million from the account...
Special Reports
Ogun PCC Commissioner, Morakinyo Akinleye, Halts Tenant’s Re-roofing; Allows Rain To Damage Property In Abeokuta
The Federal Commissioner of the Ogun State Office of the Public Complaints Commission (PCC), Mr. Morakinyo Akinleye, has caused significant damage to the property...
Special Reports
Police to Arraign CMB Building CEO, Kelechukwu Mbagwu, Over N1bn Fraud on April 30
A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer of CMB Building Maintenance...
Special Reports
Court Declares UBA’s Dismissal Of Employee Wrongful, Orders Compensation
Hon. Justice Anthony Ubaka of the Lagos Judicial Division of the National Industrial Court has declared the purported summary dismissal of one Mabel from...
Special Reports
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by the Kaduna State Government...