Investigations
GTBank, Access, Zenith, other bank CEOs under probe over intervention funds – Report
The Chief Executive Officers and top management staff of Guaranty Trust Bank, Access Bank Plc, Zenith Bank Plc, First City...
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Uneasy calm in GTBank as MD, Miriam Olusanya faces trial, risks jail
There is currently an uneasy calm in Guaranty Trust Bank, GTBank, as the managing director of the lender, Miriam Olusanya...
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Gov Adeleke’s aircraft bursts into flames during take-off – Report
By a stroke of luck, what could have been a national tragedy was averted on Tuesday, September 5, 2023 when...
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CSO findings show PenCom DG, Dahiru-Umar was falsely accused of $1.8 fraud
The report of the investigation into the alleged misappropriation of funds by the Director General of the National Pension Commission...
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N6.9bn fraud: Why FG failed to arraign Emefiele, ally – Prosecutor
Fresh facts have emerged on why the Federal Government failed to arraign the suspended Central Bank of Nigeria Governor, Godwin...
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Emefiele: NIRSAL CEO, Abbas Masanawa in DSS custody over alleged fraud
Abbas Umar Masanawa, the chief executive officer of Nigeria Incentive-Based Risk Sharing System for Agricultural Lending, NIRSAL, has been arrested...
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Eyebrows as DSS, EFCC, ICPC keep mum over petitions against FCC boss accused of corruption, job racketeering
It has come to light that the Department of State Services (DSS), the Economic and Financial Crimes Commission (EFCC), and...
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NDLEA chiefs in trouble over alleged N3.7m bribery scandal
In an alleged N3.7 million bribery scam, three senior members of the National Drug Law Enforcement Agency (NDLEA) have been...
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Shell, banks intensify battle against Aiteo as debt rises to $2.6bn
Shell Plc and seven Nigerian banks are said to have intensified battle against AITEO Exploration and Production Ltd, an oil...
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Court bars Swift Networks from accessing N7bn in banks over debt
These are not the best of time for Swift Networks Limited, an internet service provider in Nigeria as the Federal...
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