The sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam, Abubakar Umar, has narrated how he converted the sum of N3.1 billion, sent to him …
Investigation
- FraudInvestigationNews
- BreakingInvestigation
Nigeria’s regulatory agency NAFDAC shuts illegal cosmetics factory in Lagos
by Reporterby ReporterThis is contained in a post made by the agency on its X account on Tuesday, where it displayed pictures and footage of the seized products. The National Agency …
The National Working Committee of the Labour Party, led by Julius Abure, has called on the National Security Adviser and the Economic and Financial Crimes Commission to investigate Aisha Yesufu, …
- InternationalInvestigationNewsTourism
Keyamo decries inhuman treatment of Nigerians on Royal Air Maroc after emergency landing
by Reporterby ReporterFestus Keyamo, minister of aviation and aerospace development has decried the inhuman treatment that some Nigerians have been subjected to by Royal Air Maroc in Marrakesh, Morocco. According to Keyamo, …
- CrimeInvestigation
Wanted drug baron behind four cocaine shipments to Saudi Arabia, Qatar arrested
by Reporterby ReporterThe National Drug Law Enforcement Agency (NDLEA) has arrested a wanted drug baron, Alhaji Suleiman Ganiu Aremu (a.k.a Barryshine) two years after coming under its radar over his alleged role …
- BankingFraudInvestigation
LOTUS Bank staff allegedly swindles over N336 million
by Reporterby ReporterLOTUS Bank Limited faces another financial setback having been defrauded of N336,993,863.35 by one of its employees, just two months after losing N1,134,491,604.31. In an affidavit sworn by Gbenga …
- BreakingHealthInvestigation
NAFDAC bans sales, importation of Dove soap to Nigeria
by Reporterby ReporterThe National Agency for Food and Drug Administration and Control (NAFDAC) has issued a public alert to Dove Beauty Cream Bar Soap (100 g) with batch number 81832M 08, produced in Germany. NAFDAC, in …
- InvestigationNewsReligion
Miracle Water: NAFDAC draws battle line with church, summons prophet
by Reporterby ReporterThe National Agency for Food and Drug Administration and Control (NAFDAC) has moved against a faith-based organization, Christ Mercy Land Delivery Ministries, for allegedly using NAFDAC’s name to deceive the …
Ajuri Ngelale, the broadcast journalist who made a name for himself with his eloquence and sonorous voice, did not resign as special adviser to the president on media and publicity …
- FraudInvestigation
Two Nigerian bizmen, firm banned by World Bank for fraud, corruption
by Wahab Bashirby Wahab BashirTwo Nigerian businessmen, Mr. Akuboh Victor Uneojo and Engr. Innocent O. Diyoke, along with their firm, Diyokes Consultants Limited, have been banned by the World Bank for fraud and corruption. …