Special Reports
Controversial bizwoman, Olatimbo Bukola Ayinde named in Diezani bribery, subsidy fraud scandals
Olatimbo Bukola Ayinde, a Nigerian businesswoman with a controversial track record, was named as a defendant in the high-profile UK…
TAJ bank suffers system glitch resulting in N967.5m unauthorized transfers
TAJ Bank Limited, suffered another system glitch in March which resulted in an unauthorized transfers totaling N957.4 million to various…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
UBA sued ₦1bn over alleged illegal release of customer’s bank statements, details
United Bank for Africa Plc, UBA Plc, is facing a ₦1 billion lawsuit over allegations that it unlawfully released confidential…
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