Special Reports
Fayod Group Withholds Client’s N4.1m Refund After N19.8m Ikoyi Shortlet Deal
Fayod Group, a property management company providing residency services in parts of Lagos State, has failed to refund N4.1 million…
NFF Mass Resignation: N17 Billion Mismanagement Scandal Details
The Nigeria Football Federation (NFF) is facing a fresh leadership crisis following the reported resignation of its President, Ibrahim Gusau,…
FAAN Audit Report: N72.3m Contract Splitting Allegedly Used To Bypass Tenders Board
An audit report has uncovered alleged contract splitting amounting to N72,314,050 at the Federal Airports Authority of Nigeria (FAAN), with…
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…
FCMB Staff, Other Remanded For Allegedly Hacking Into Bank’s Server, $25k USD Fraud
Justice Friday Ogazi of a Federal High Court Lagos, had ordered the remand of the First City Monument Bank (FCMB)…
Moniepoint’s KYC Under Fire: How Scammers Allegedly Used a Car Dealer’s Stolen Identity to Open an Account
In a case of dubious identity theft that has left a Nigerian car dealer fuming and demanding immediate action, Chidi…
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