Sunday, 24 November 2024

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REVEALED: NPA DEFY FG’S DIRECTIVE, ILLEGALLY OPERATES TWO SECRET FOREIGN ACCOUNTS WHERE BILLIONS ARE LOOTED

Defying the Federal government on matters relating to the Treasury Single Account (TSA), the Nigeria Ports Authority (NPA) is currently…

Hoteliers Grumble As Insecurity Worsens Low Patronage

Daily Trust examines how insecurity has slowed down the states’ hospitality business....   When the Abuja-Kaduna train service stopped and…

ANOTHER UK WITNESS EXPOSES BENEDICT PETERS’ ROLE IN OVER $1BILLION OIL SCAM (PART3)

More documents emanating from the Crown Court sitting in Southwark, London, have exposed more messier roles played by Aiteo Group…

HOW UK CRIME AGENCY INDICTED BENEDICT PETERS, AITEO GROUP CHIEF, FOR MONEY LAUNDERING, BRIBERY (PART2)

Documents obtained by our reporter have detailed how Mr. Benedict Peters, the President of AITEO Group, was involved in sundry…

AITEO BOSS, BENEDICT PETERS, LINKED TO MASSIVE INTERNATIONAL FRAUD, MONEY LAUNDERING (PART1)

  Founder of Aiteo  Group, Mr. Benedict Peters, is currently trapped in a swamp of international money laundering and financial…

Popular News

On Tuesday, November 19, President Bola Tinubu submitted a request…
A  study shows tobacco is no longer a good investment. Getty Images…
The Senator representing Ondo South, Jimoh Ibrahim has advocated public…

“Some banks granted loans to billionaires and captains of industries whose wealth actually was money belonging to the poor ............... not able to pay back”

The Economic and Financial Crimes Commission (EFCC) on Wednesday said some banks failed as a result of mismanagement by top…

Story about Brand New Opel car and Money Management

"My mother graduated in 1965 & got a teaching job at Government College, Ibadan. The teachers were given car loans…

How used clothes became part of Africa’s creative economy – and fashion sense

Second-hand clothes, locally known as mitumba, on display in a shop in Nakuru, Kenya. Photo by James Wakibia/SOPA Images/LightRocket via…

Fact-check: Did Ghana police intercept multi-million Naira meant to purchase weapons for bandits? (VIDEO)

  Claim: A viral WhatsApp video claims that the Ghanian Police have intercepted millions of Naira meant to purchase weapons…

Court orders Providus Bank to return customer’s fund

ProvidusBank Head Office By Akin Kuponiyi   Justice Peter Lifu presiding over a Federal high court in Lagos southwest Nigeria…

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