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Wednesday, April 22
Secret Reporters
Home»Category: "BOARDROOM SCANDALS" (Page 2)

Browsing: BOARDROOM SCANDALS

BEHIND THE SCENCES

Contract Theft: Acting NIWA MD, Surveyor Adetola James Olawale, Flouted CCBT Act with Contract Racketeering

By Secrets ReportersApr 7, 20260

Unrepentant Criminal: Embattled Chairman Of Gboko Local Government Of Benue State, Agber Abraham Tavershima Diverts N1.6 Billion To Self

By Secrets ReportersApr 6, 20260

EXCLUSIVE: RMAFC Bleeds Public Coffers with Lavish Spending on Travel, Meals, and Welfare—Budget Documents Reveal

By Secrets ReportersOct 11, 20250

WEMA BANK: AS CEO, OTHERS SWIM IN MONEY LAUNDERING SCANDAL, HR OFFICER ALLEGEDLY ENSLAVES JUNIOR STAFF

By Secrets ReportersMar 4, 20210
BOARDROOM SCANDALS

BANKING WITH THE DEVIL: HOW ABIRU LED SKYE BANK FORGED DOCUMENTS TO TAKE OVER PROPERTIES THEY NEVER OWNED

By Secrets ReportersAug 28, 20180

Secret Reporters Residents are left in tears as their years of hard work and investment have been brought to shambles by Skye…

Read More
BOARDROOM SCANDALS

STAMP OF DISHONOR: N11.4 BILLION INSIDER FRAUD CRIPPLES FIRST BANK AS MD ADESOLA DEMANDS FRAUD COVER UP

By Secrets ReportersAug 23, 20180

Secret Reporters If fraud was a competition in the banking sector, then the elephant logo financial institution will claim the first prize…

Read More
BOARDROOM SCANDALS

ADOLF HITLER: IGP COMMENCES INVESTIGATION AGAINST SKYE BANK CEO ABIRU FOR DEMOLISHING HOUSES ON 200 HECTARES OF LEKKI LAND TO BUILD HIS MANSION

By Secrets ReportersAug 21, 20181

Secret Reporters Adolf Hitler is reborn, not in Germany this time but Nigeria, a struggling African country. All around him smells evil;…

Read More
BOARDROOM SCANDALS

CHIEF SCAMMERS: HOW INFAMOUS DIAMOND BANK MD DOZIE LIED TO CBN THAT ONLY 96 WORKERS WERE SACKED INSTEAD OF 270

By Secrets ReportersAug 8, 20180

Secret Reporters Still on the game of hide and seek being played by Uzoma Dozie led Diamond Bank as regards their refusal…

Read More
BOARDROOM SCANDALS

CORPORATE HE-GOAT: HOW DIAMOND BANK MD UZOMA DOZIE’S RELATION CHARLES OGUIBE INTIMIDATE AND MOLEST WORKERS IN THE BANK

By Secrets ReportersAug 1, 20180

Secrets Reporters In the 21st century Nigeria where there is scarcity of jobs, let alone good-paying ones, most people would do almost…

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BOARDROOM SCANDALS

DIRTY DIAMOND: SHAMELESS UZOMA DOZIE LED DIAMOND BANK LIED AS THESE DOCUMENTS PROVED THEY SACKED WORKERS WITHOUT PAYMENT BENEFITS

By Secrets ReportersJul 20, 20181

Secret Reporters A Diamond is priceless without stain. It’s an ornament treasured without any iota of blemish. It radiates excellence, hope, and…

Read More
BOARDROOM SCANDALS

COPORATE SERPENT: HOW DIAMOND BANK MD UZOMA DOZIE TRICKED 393 SACKED WORKERS TO WITHDRAW CASE FROM COURT WITHOUT PAYING THEM

By Secrets ReportersJul 16, 20181

Secret Reporters As the call for clarity, providence and fairness sweep through the corporate sector, one of the leading banks still drawing…

Read More
BOARDROOM SCANDALS

ZOMBIE WORKERS: HOW DOZIE LED DIAMOND BANK RUNS A SLAVE COLONY MASQUERADING AS FINANCIAL INSTITUTION

By Secrets ReportersJun 21, 20186

Mirabel White Diamond as the name implies is a gemstone with no blemish but the financial institution Diamond Bank which operates as…

Read More
BOARDROOM SCANDALS

CORPORATE FRAUDSTERS: HOW CHEVRON DEFRAUD NIGERIAN GOVERNMENT, EVADED TAX OF OVER N190BILLION

By Secrets ReportersJun 20, 20180

Secret Reporters It is rather disheartening when corporate bodies who are supposed to be the standard for the government of the day…

Read More
BOARDROOM SCANDALS

EXECUTIVE FRAUDSTERS: HOW HERITAGE BANK MD SEKIBO CONNIVED WITH NEXIM BANK TO HIDE $7 MILLION TO BE LAUNDERED ABROAD

By Secrets ReportersJun 15, 20180

Secret Reporters The Special Presidential Investigation Panel (SPIP), led by Okoi Obono-Obla has saved Nigeria the sum of $7 million that would…

Read More
Previous 1 2 3 4 Next
Gaim 6 Fidelity Bank
SCANDALS

Looting Pipeline: National Agency for Science and Engineering Infrastructure Awards ₦342 Million Contracts To Newly Registered Company

By Secrets ReportersApr 22, 20260
BEHIND THE SCENCES

Contract Theft: Acting NIWA MD, Surveyor Adetola James Olawale, Flouted CCBT Act with Contract Racketeering

Secret Reporters Documents have revealed how Surveyor Adetola James Olawale, the acting managing director of National Inland Waterways…

EXCLUSIVE: Pension Fraud, TETFUND Diversion, and Tax Embezzlement Rock Delta State Polytechnic Otefe-Oghara as Rector and Top Officials Accused of Looting Over ₦1 Billion

Apr 11, 2026

Plateau Governor, Caleb Mutfwang Pretends To Be Blind As Officials Loot Funds Allocated For Renovation Of Dilapidated PADP Guest House Overridden By Bedbugs and Lizards

Apr 10, 2026

NIS Bypasses Procurement Laws with Millions Paid to Individuals Disguised as Contracts

Apr 6, 2026

Budget Padding: Minister Olubunmi Tunji-Ojo’s Interior Ministry Lists Ikoyi Marriage Registry Project Twice in 2026 Budget

Mar 27, 2026

Hardened Criminal: Ebonyi State Governor Francis Nwifuru, Awards ₦1.1B Road Contract to Unregistered Company

Mar 27, 2026

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FINAL ONSLAUGHT: BUHARI’S GOVERNMENT CONCLUDES PLANS TO REMOVE DELTA GOV.OKOWA WITH N40BILLION NAIRA BRIBE TO APPEAL COURT JUDGES

By Secrets ReportersDec 21, 20154

WE STAND BY OUR STORY: UYO COUNCIL BOSS AND POLICEMEN TRULY SENDS MAN TO EARLY GRAVE IN AKWA IBOM

By Secrets ReportersJun 4, 20154

BREAKING: TYRANNICAL NIGERIA PRESIDENT, MUHAMMADU BUHARI DIES IN LONDON HOSPITAL, BUT PRESIDENCY KEEPS SEALED LIPS

By Secrets ReportersJan 21, 20174

BUHARI REJECTS BRAIN SURGERY HOPING ON MIRACLE OUT OF FEAR OF STAYING AWAY FOR SIX MONTHS – PRESIDENCY SOURCE

By Secrets ReportersJun 10, 20163
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