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Corruption Radar
Adelaja Adeoye, Fendini Properties CEO arrested over alleged forgery
Prince Adelaja Adeoye, the chief govt officer of Fendini Properties Restricted, has been arrested over allegations of doc…
EFCC reveals how SunTrust {Bank} MD, Halima Buba laundered $12 million
The {Economic} and {Financial} Crimes Fee (EFCC) has revealed startling particulars of how Halima Buba, the managing director…
Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal
Mohit, Raja Punjab, Henry Omoile, Monday Osazuwa and Eric Udoh have been named as key associates indicted in a $17.1 million…
Wema {Bank} officers, others conspire to erase prospects’ knowledge, ‘steal N8.5 billion’
Three workers of Wema {Bank} Plc have been arraigned by the {Economic} and {Financial} Crimes Fee (EFCC) for allegedly…
Tony Elumelu’s UBA underneath fireplace over buyer’s lacking N106m, lender returns fund after…
The Tony Elumelu chaired United {Bank} for Africa (UBA), is at the moment dealing with public backlash over alleged N106…
5 arraigned for hacking Premium Belief {Bank} server
A Federal Excessive Courtroom sitting in Lagos has remanded 5 people—together with a {bank} supervisor and a nursing mom—over…
Court docket orders launch of vessel illegally detained by Dangote
Dangote Petroleum Refinery & Petrochemicals FZE has been dragged earlier than the Federal Excessive Court docket in Lagos…
$250m Funds: EFCC searches Aisha Achimugu’s house, discovers jewelries value N1bn, money
Aisha Achimugu’s troubles have deepened because the {Economic} and {Financial} Crimes Fee, EFCC, intensifies its…
Union {Bank} system hacked as prospects lose N9.3 billion to fraud
Union {Bank} of Nigeria Plc led by Yetunde Oni, is at present grappling with an enormous N9.3 billion fraud following a major…
NUPRC CEO, Gbenga Komolafe, Aisha Achimugu alleged $5m oil block deal traits
Gbenga Komolafe, the chief government of the Nigerian Upstream Petroleum Regulatory Fee (NUPRC), has been accused of…