Special Reports
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Enugu Air gets interim NCAA grants to operate through XEJET
The Nigerian Civil Aviation Authority (NCAA) has ratified the commencement of domestic operations by Enugu Air through a temporary partnership…
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Kingsley Ifeanyi Adonu, SMobile CEO in alleged N10bn fraud, faces arraignment
Kingsley Ifeanyi Adonu, a Nigerian telecom tycoon and chief executive officer of SMOBILE Group is currently facing allegations of an…
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Police reportedly arrest Adelaja Adeoye, Fendini Homes CEO, over alleged forgery
Prince Adelaja Adeoye, the chief executive officer of Fendini Homes Limited, has been reportedly arrested over allegations of document falsification,…
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EFCC reveals how SunTrust Bank MD, Halima Buba laundered $12 million
The Economic and Financial Crimes Commission (EFCC) has revealed startling details of how Halima Buba, the managing director of SunTrust…
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Mohit, Raja Punjab, Henry Omoile – Emefiele’s allies indicted in $17.1m bribery scandal
Mohit, Raja Punjab, Henry Omoile, Monday Osazuwa and Eric Udoh have been named as key associates indicted in a $17.1…
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Wema Bank officials, others conspire to erase customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
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Tony Elumelu’s UBA under fire over customer’s missing N106m, lender returns fund after backlash
The Tony Elumelu chaired United Bank for Africa (UBA), is currently facing public backlash over alleged N106 million that mysteriously…
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Five arraigned for hacking Premium Trust Bank server
A Federal High Court sitting in Lagos has remanded five individuals—including a bank manager and a nursing mother—over their alleged…
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Court orders release of vessel ‘illegally’ detained by Dangote
Dangote Petroleum Refinery & Petrochemicals FZE has been dragged before the Federal High Court in Lagos over the alleged unlawful…
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$250m Funds: EFCC searches Aisha Achimugu’s home, discovers jewelries worth N1bn, cash
Aisha Achimugu’s troubles have deepened as the Economic and Financial Crimes Commission, EFCC, intensifies its investigation into a major financial…
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