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Fraud
EXPOSED: HOW ONE ALHAJI IBRAHIM SWINDLES YOUNG GRADUATES UNDER THE GUISE OF OVERLAND AIRWAYS
There is nothing a fraudster likes better than exploiting the sense of vulnerability and desperation of unsuspecting victims. They pretend…
Kola Abiola Swims In Multi-Million Naira Debt
+ How Court Urged to Close Down His Company Over Unpaid Debt Kola Abiola, the eldest son of the late…
HOW GOV. IKPEAZU ALLEGEDLY BLEW AWAY N26 BILLION NAIRA ON DEFENCE
The people of Abia State may be in for a long ride of underdevelopment, as findings by SecretReporters revealed that…
FCMB OF FRAUD: How Nine Bank Officials Abscond With N.6 billion Customers’ Deposits
These are very bad times for customers of First City Monument Bank (FCMB) as the bank appears to have lost…
Property Company Slaps Union Bank with ₦4.1 Billion Suit Over Illegal Charges
A real estate development company Coronation Real Estate Development Limited has renewed its battle to secure a ₦4.1 billion compensation…
EXCLUSIVE: ARM Pension MD, Wale Odutola in Land Grabbing Scandal!
Controversy is just like an alter ego for this seasoned Portfolio Manager with extensive experience in research, and popular businessman,…
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