Allegations

Outrage Mounts Over Akpabio’s Alleged Role In Appointment Of Ally Prof. Omoregie’s As UNIBEN VC, Snubbing Top Candidates

The appointment of Professor Edoba Bright Omoregie as the Vice Chancellor of the University of Benin (UNIBEN) has sparked widespread…

‘Dead Woman’ Appears In Court To Reclaim £350,000 London Home From Fraudster

A Nigerian woman falsely declared dead has appeared in court via videolink from Nigeria to stop a convicted fraudster from…

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…

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…

Tunde Ayeni calls Adaobi Alagwu’s DNA test result ‘fake’ as paternity dispute deepens

Businessman Tunde Ayeni has denied the authenticity of a DNA certificate presented by Adaobi Alagwu, which allegedly proves his paternity…

Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’

Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…

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