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Corruption Radar
N1.6bn debt rattles Midwestern Oil & Gasoline Firm
Midwestern Oil and Gasoline Firm Restricted is at the moment battling to avoid wasting its head following its failure to…
$325,000 fraud: Sujimoto Group CEO, Sijibomi Ogundele arrested
Sijibomi Ogundele, the founding father of Sujimoto Group, a preferred Lagos-based actual property agency is in police hassle…
Olukayode Olusanya, Oak Properties CEO arraigned for ‘N152m’ fraud
The Nigeria Police has arraigned Olukayode Olusanya, the chief government officer of Oak Properties Restricted, a Lagos-based…
PEPC: Atiku, PDP end case presentation Thursday
The leader of their legal team, Chris Uche (SAN) disclosed this at the resumed hearing in their petition on Tuesday.…
EXCLUSIVE: Boardroom crisis rocks Heritage Bank, MD in mass sack in bid to oust ‘owners’
A seeming boardroom crisis that may rock troubled Heritage Bank to its foundation is currently brewing in the bank,…
Ex-Zamfara gov, Bello Matawalle awarded over N2bn contracts to his company – Report
Former Zamfara State governor, Bello Matawalle, awarded a contract to purchase vehicles to be distributed to the state…
Fraudsters hack Globus Bank’s system, steal depositor’s N1.7 billion
Global Bank Limited, one of the new entrants into the Nigerian banking sector, led by Peter Amangbo as chairman and Elias…
Tingo Group, CEO Dozy Mmobuosi in alleged forgery, fraud scandal
Tingo Group, a fast-rising conglomerate of businesses owned by Nigerian businessman, Dozy Mmobuosi, that cut across tech,…
Inside Oyo Islamic torture house where children are chained, starved – Report
For four months, 17-year-old Aisha Hakeem was caged in a cell at the Ayegbami Islamic Centre in the Oremeji area of Ibadan, Oyo…
American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report
An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank…