INVESTIGATION
Read thoroughly investigated stories on ENigeriaNews. News that you can trust.
Tony Elumelu-Led UBA Plc Loses Fresh $3.15 million to Fraudsters
ENigeria News has obtained audited financial statements of the Tony Elumelu-led United Bank for Africa (UBA), which exposed how the...
How Senior Officials of Tony Elumelu-Led UBA Diverted £138,924 from Int’l Airlines’ Accounts
Details have emerged on how four senior officials of the Tony Elumelu-led United Bank for Africa, UBA, were arrested by...
Investigate Omowunmi, Late Mohbad’s Wife Now, Naira Marley Appeals To The Court
Naira Marley (Abdulazeez Fashola) has appealed for Omowunmi, wife of the late Ilerioluwa Aloba, aka Mohbad, to be investigated over...
EFCC Presents Witness Against Ahmed Kuru in ₦76bn, $31.5m Arik Air Fraud Case…
The Economic and Financial Crimes Commission (EFCC) has presented its first prosecution witness, Peter Omokaro, in the trial of former...
VIDEO: DSS Manhandle TVC News Cameraman in Court
Earlier on Thursday morning, employees of the Department of State Security (DSS) were seen manhandling a reporter said to be...
Advertising Agency Dumps Airtel Nigeria, Over Money Disagreement…
A top advertising agency in Nigeria, Insight Communications, founded by the doyen of media agencies in Nigeria, Biodun Sobanjo, has...
Access Bank Accounts Used for Terrorist Financing in Nigeria Revealed
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access...
BREAKING: How Otedola-led First Bank Nigeria ‘Stole’ N550 Million, From Customer’s Account
Facts have emerged on how staff of First Bank led by businessman, Femi Otedola reportedly conspired to steal a whopping...
EFCC Recovers N1.1bn, $392,818 From First Bank ‘Staff’ Muiz Tijani Adeyinka
The Economic and Financial Crimes Commission (EFCC) has recovered a whopping sum of N1,168,602,877.44; $392,818.01; and £35,070 from a former...
Kidnappers Abduct Billionaire Obasi Lawson of SOBAZ Oil and Gas
Kidnappers have abducted billionaire business mogul Chief Obasi Lawson and shot two of his aides dead on the spot. The...
