News and Report

N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today

The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…

CBN Special Investigator Summons Titan Trust MD, Major Shareholders Over Acquisition Of Union Bank

  The special investigator panel on the Central Bank of Nigeria (CBN) and related entities has summoned Babatunde Lemo, chairman…

ILUYOMADE TOLULOPE AKINWALE WANTED BY EFCC

How Emefiele used proxies to acquire banks – CBN investigator

…says ex-CBN gov sold banks without payment evidence, recommends lenders’ forfeiture to FG Report reveals how former apex bank boss…

Tingo founder, Dozy Mmobuosi reacts to U.S. SEC allegations

The founder of Tingo, Dozy Mmobuosi, has reacted to the allegations of fraud levelled against him and his group of…

Godwin Emefiele, others stole billions, illegally kept Nigeria’s funds in foreign banks – CBN Investigator

The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the…