Fraud
HOW FORBES-RATED YOUNG BILLIONAIRE , OBINWANNE OKEKE “INVICTUS”, WAS ARRESTED FOR N4BILLION WIRE FRAUD
Yes, many a Nigerian billionaire got their validation from the American publication, FORBES, which started the rating trend that has…
Stanbic IBTC In Trouble As Supreme Court Orders Bank To Pay Customer ₦2.5Billion
The Supreme Court of Nigeria on Wednesday upheld the judgement of a federal high court in the case between the…
Ecobank Manager In N561 Million Fraud
Ecobank ex-manager, Ifeanyi Azike has been charged with an alleged fraud of N561 million by the Police Special Fraud Unit.…
EXPOSED: THE HEAVY LOADED TWELVE BANK ACCOUNTS THAT NAILED NIGERIA CJN WALTER ONNOGHEN THAT MIGHT SEND HIM TO JAIL
In its inimitable style of digging behind the news, SecretReporters can authoritatively confirm that it is in possession of the…
N68bn Fraud: Ngozi Olojeme In Fresh Trouble….
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee…
Gov. Udom Emmanuel In N1.4 Billion Scandal
Governor Udom Emmanuel of Akwa Ibom State is in fresh scandal as the Economic and Financial Crimes Commission (EFCC) has…
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