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Wednesday, April 22
Secret Reporters
Home»Category: "BOARDROOM SCANDALS" (Page 3)

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

SILENT THIEVES: HOW STERLING BANK SECRETLY DEDUCTS MONEY FROM CUSTOMERS WITHOUT TELLING THEM AND BLAMES IT ON CBN

By Secrets ReportersJun 8, 20180

Mirabel White Every day, many Nigerians visit banks to carry out transactions either through the internet or over the counter. This transactions…

Read More
BOARDROOM SCANDALS

SOUL TO THE DEVIL: GTB INFLUENCES STAFF TO PROSTITUTE AND GO INTO DIABOLICAL MEANS ALL IN BID TO WOO RICH NIGERIA CUSTOMERS

By Secrets ReportersJun 4, 20181

Secret Reporters Money is the rule of the game and woe betides anyone who is unable to satisfy the drive that keeps…

Read More
BOARDROOM SCANDALS

FRAUD IN THE BLOOD: AFTER DIVERTING OVER N1 BILLION OF ZUMAX NIGERIA LTD, HIGH COURT RULES FCMB GUILTY AND A BANK OF FRAUD

By Secrets ReportersApr 3, 20180

Secret Reporters No one goes to an armed robber to hand over money for safe keeping, but when customers walk into First…

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BOARDROOM SCANDALS

SOAKED IN CRIME: NASTY GENESIS OF HOW VICTOR OGIEMWONYI LIFE OF FRAUD STARTED AND SCAMMED NIGERIANS OF N10 BILLION WITH HIS PARTNERSHIP INVESTMENT COMPANY – PART 3

By Secrets ReportersSep 14, 20170

Secret Reporters When his older brother at Western Boys High School, Benin-City died in 1971, the 16 year-old Victor Ogiemwonyi who was…

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BOARDROOM SCANDALS

BANK TREASON AND FELONY: STERLING BANK BEGS SECRET REPORTERS TO PROTEST AGAINST PRESIDENT BUHARI FOR MAKING MONEY LAUNDERING HARD FOR THEM

By Secrets ReportersAug 22, 20172

Secret Reporters Following series of expose on many fraudulent activities of Nigeria struggling Sterling Bank, the financial institution management has finally vented…

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BOARDROOM SCANDALS

AFTER HELPING STERLING BANK LAUNDER BILLIONS, BANK TOP SHOT JULIET MOWARIN RESIGNS ON MANAGEMENT ADVICE AND PLANS TO ABSCOND TO USA DUE TO EFCC MANHUNT ON HER

By Secrets ReportersAug 13, 20170

Secret Reporters The last may not have been heard of the many corrupt financial practices of Sterling Bank and its management as…

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BOARDROOM SCANDALS

CBN DEPUTY GOVERNOR BAYO ADELABU WHO’S EYE OYO GOVERNORSHIP POSITION ON THE RUN AS EFCC TRAILS HIM OVER MULTI BILLION NAIRA FRAUD

By Secrets ReportersAug 11, 20170

Adebayo Adegoke Adelabu, Deputy Governor, Operations Directorate, of the Central Bank of Nigeria, CBN, has his eyes fixed on one goal: to…

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BOARDROOM SCANDALS

ANOTHER BORN ROGUE: STERLING BANK MANAGER BOLTS WITH N40 MILLION

By Secrets ReportersJul 21, 20170

A bank manager, Elliot Abiodun, who allegedly stole $110,000 (N40 million) from Sterling Bank, was on Friday arraigned before an Igbosere Magistrates’…

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BOARDROOM SCANDALS

ESTABLISHED TO DUPE: HOW FIDELITY BANK DEFRAUD NIGERIANS OF MILLIONS BY PROVIDING CUSTOMERS INTERNET DETAILS TO SCAMMERS TO EMPTY THEIR ACCOUNTS EVERY WEEKEND

By Secrets ReportersJul 18, 20170

Secret Reporters Like flies get attracted to filth so is Fidelity Bank attraction to fraud and anything capable of stealing from their…

Read More
BOARDROOM SCANDALS

EXCLUSIVE: VICTORIOUS FRAUDSTER: THE UNTOLD DUBIOUS TALES OF OGIEMWONYI, MD/CEO OF PARTNERSHIP INVESTMENT COMPANY WHO SWINDLED NSE OF N20 BILLION

By Secrets ReportersJul 10, 20170

Secret Reporters Every competent corporate entity has a vision; accompanied with a mission statement to see the vision through. For Mr. Victor…

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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BUHARI ABANDONS EX MILITANTS ON AMNESTY PROGRAM AS ONE DIES DUE TO STARVATION IN FOREIGN LAND

By Secrets ReportersOct 30, 20153

AMALA AND EWEDU MEETING: DELTA TRADITIONAL RULERS WALK OUT ON VICE PRESIDENT OSIBANJO FACT FINDING VISIT FOR INSULTING ONE OF THEIR OWN AS OKOWA BEGS

By Secrets ReportersJan 16, 20173

AFTER EMBEZZLING N1 BILLION, DELTA POLY OGHARA RECTOR, CLARA SOGBAIKE GIVES GUN TO CULTISTS TO KILL ENEMIES

By Secrets ReportersFeb 29, 20163

SACKED DELTA STATE EDUMARSHAL CORDINATOR;STELLA BLAIZE ALLEGEDLY FLEES WITH GOVERNMENT VEHICLES ,AS WORKERS WORK WITHOUT PAY

By Secrets ReportersNov 1, 20153
Previous 1 2 3 4 5 … 282 Next
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