Investigations

Nova Merchant Bank Limited has asked the Federal High Court in Lagos to wind up Midwestern Oil and Gas Company...

The Economic and Financial Crimes Commission (EFCC) is currently investigating Dangote Group, BUA Group, Flour Mills and 49 other companies...

Benjamin Fakunle, Director of Finance at the Central Bank of Nigeria, CBN, has been arrested by operatives of the Department...

Fresh details have emerged on why President Bola Tinubu suspended Halima Shehu, the national coordinator and Chief Executive Officer (CEO)...

Godwin Emefiele, the former disgraced Governor of the Central Bank of Nigeria (CBN) was said to be entangled in alleged...

The Nigerian Senate announced on Wednesday its intention to conduct a thorough investigation into the procurement of a N5 billion...

The Maiduguri Gas Plant initiated under the immediate past administration of President Muhammadu Buhari, and constructed by the Nigerian National...

The Assets Management Corporation of Nigeria, AMCON has dragged former Director of Intercontinental Bank Plc, Christopher Alabi, the group chairman...

Sombiri Frank-Chukkas, a senior economist with the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) in the news for the wrong reason,...

Association Of Senior Staff Of Banks, Insurance And Financial Institutions (ASSBIFI), has condemned the disengagement and refusal to settle severance...