Investigations
How suspended NSIPA chief, Halima Shehu laundered N17bn – EFCC source
Fresh details have emerged on why President Bola Tinubu suspended Halima Shehu, the national coordinator and Chief Executive Officer (CEO)...
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Godwin Emefiele’s wife, Margaret, family members allegedly indicted in money laundering
Godwin Emefiele, the former disgraced Governor of the Central Bank of Nigeria (CBN) was said to be entangled in alleged...
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Senate to investigate controversial N5 Billion presidential yacht purchase
The Nigerian Senate announced on Wednesday its intention to conduct a thorough investigation into the procurement of a N5 billion...
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Report on shutdown of Maiduguri Gas Plant false, facility supplied 12MW of power to Yola DisCo
The Maiduguri Gas Plant initiated under the immediate past administration of President Muhammadu Buhari, and constructed by the Nigerian National...
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AMCON sues Caronc Investments MD, Christopher Alabi, others over unpaid debt
The Assets Management Corporation of Nigeria, AMCON has dragged former Director of Intercontinental Bank Plc, Christopher Alabi, the group chairman...
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NUPRC topshot, Sombiri Frank-Chukkas fingered in alleged contract scandal
Sombiri Frank-Chukkas, a senior economist with the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) in the news for the wrong reason,...
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Bankers to picket troubled Heritage Bank over unjust mass sack after THE WITNESS report
Association Of Senior Staff Of Banks, Insurance And Financial Institutions (ASSBIFI), has condemned the disengagement and refusal to settle severance...
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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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