Saturday, January 22, 2022
More

    CATEGORY

    Investigations

    Fresh Law Suits Loom For Nigerian Billionaire, Michael Adenuga After Refusing To Pay Multi-million Dollar Companies’ Debts

    Conpurex, a wholly-owned subsidiary of Mike Adenuga’s oil and gas conglomerate ConOil is being pursued by creditors for a combined debt of about $7...

    DOCUMENTS: Nigerian Aviation Authority Set To Demolish Globacom Masts Nationwide Over N5.9billion Debts

    The Nigerian Civil Aviation Authority (NCAA) has concluded plans to start dismantling some telecommunication masts belonging to Globacom Ltd, a Global Sattelite Mobile (GSM)...

    Pandora Papers: Sambo Dasuki Family’s Secret Deal & Leno

    Sometime in 2013, Nigerian multi-billionaire businessman, Leno Adesanya, approached a secrecy seller in the British Virgin Islands, Trident Trust Company Limited, to help family...

    $1.1billion Malabu Fraud: Don’t Intimidate HEDA Chair, Suraj With Police, Others – Group Warns Nigerian Government

    rights group, the Resource Centre for Human Rights and Civil Education (CHRICED), has condemned the attempts by some individuals and interest groups to use...

    Pandora Papers Exposes Nigeria’s Wealthiest ‘Mouthy’ Prosperity Preacher Pastor David Oyedepo Family offshore company in tax haven

    By Nicholas IBEKWE Wealthy and flamboyant, Mr Oyedepo recently said money had never been a problem for his church. This is the story of the...

    REVEALED: How Buhari’s Attorney General, Malami Conspired With Adoke Against Nigeria’s Interest In Over $1billion Malabu Oil Scam

    Fresh moves by Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) to thwart the prosecution of suspects in the Malabu oil...

    Pandora Papers exposes how Kebbi governor stashed billions abroad – Report

    Current Kebbi State governor Atiku Bagudu is the latest subject in the ongoing expose’ in Pandora Papers for flouting ‘extant laws and legislations’ by...

    REVEALED: Top Nigerian Army Commanders Embezzled N16million Donated By Borno State Governor For Housing Projects

    Some top officers in the Nigerian Army have been accused by soldiers in Maiduguri, Borno State, of embezzling N16million donated by the Borno State...

    Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets

    Files linked to more than 35 current, former leaders Kremlin sees no reason to make checks Pakistan opposition demands named ministers quit Jordan palace says nothing improper...

    PANDORA PAPERS: As Kenyan president mounted anti-corruption comeback, his family’s secret fortune expanded offshore

    As Uhuru Kenyatta mounted a political comeback by campaigning against corruption, his family’s secret fortune was growing offshore, a massive new leak shows. At his...

    Latest news