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Corruption Radar
EFCC declares Asega Aliga, Teleology Holdings CEO, needed
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared needed by the {Economic} and {Financial} Crimes Fee,…
EFCC to arraign Abubakar Isa Funtua over N28bn {bank} fraud
Abubakar Isa Funtua, son of billionaire Alhaji Isa Funtua, could quickly be arraigned by the {Economic} and {Financial}…
Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi
The Belongings Administration Company of Nigeria, AMCON has sued Christopher Alabi, the group chairman of Caronc Investments…
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…