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Corruption Radar
EFCC to arraign Otudeko, Bisi Onasanya for alleged First {Bank} N12.3bn fraud
The {Economic} and {Financial} Crimes Fee, EFCC, is about to arraign Oba Otudeko, a former chairman of First {Bank} of…
FG sues Seplat Power, CEO, 11 different executives for alleged $37.5m tax evasion
Seplat Petroleum Improvement Firm Restricted (also referred to as Seplat Power Plc) and 12 senior officers of the corporate…
Nduka Obaigbena’s Common Hydrocarbons accounts frozen over $225.8m debt
The Federal Excessive Court docket in Lagos has frozen the accounts of Common Hydrocarbons Restricted owned by Mr. Nduka…
First {Bank} disaster deepens as shareholders name for Otedola, Omodayo-Owotuga exit
The disaster rocking Nigerian lender, First {Bank} of Nigeria has deepened as shareholders of the {bank} are calling for the…
EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, seals property
The Unbiased Corrupt Practices and different Associated Offences Fee, ICPC, is alleged to be investigating Hon. Ndudi…
EXCLUSIVE: ICPC probes ex-Delta lawmaker, Ndudi Elumelu, for ‘fraud’, seals property
The Unbiased Corrupt Practices and different Associated Offences Fee, ICPC, is alleged to be investigating Hon. Ndudi…
VFD Microfinance {Bank} buyer loses 52.9m to fraud
A buyer of VFD Microfinance {Bank} Restricted, Advance Improvement Companies Engineering Restricted, has misplaced N52.9…
Sayyu Dantata, Dangote’s brother, imports petrol from Malta – Report
Paperwork have revealed that Sayyu Dantata, the half-brother of billionaire Aliko Dangote, is among the many entrepreneurs…
Emefiele: DSS arrests CBN topshots, Obiora, Ahmad, Fakunle
Two deputy governors of the Central {Bank} of Nigeria, CBN, Kingsley Obiora and Aisha Ahmad, alongside the Director of…