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Wednesday, June 24
Secret Reporters
Home»Category: "BOARDROOM SCANDALS" (Page 3)

Browsing: BOARDROOM SCANDALS

BOARDROOM SCANDALS

THE ERUANI AZIBAPU FRAUD: How Azikel Group’s Aviation Scholarship Promise Ended in Court Battles, Arrest Allegations and a Fight Over the Truth

By Secrets ReportersJun 23, 20260

How NNPC GCEO Bayo Ojulari Shut Down Refinery Even While Operational For Emergency Chinese Firms

By Secrets ReportersJun 18, 20260

Exclusive: CBN Deputy Governor Emem Nnana Usoro Hides N1.4 Billion California Luxury Condo in Asset Declaration Scandal – Part 1

By Secrets ReportersJun 16, 20260

National Shame: SecretsReporter’s Investigation Reveals How Anyone Can Get Radio Nigeria Staff ID for ₦3,000 With Zero Checks

By Secrets ReportersJun 11, 20260
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…

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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…

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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…

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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…

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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…

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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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Previous 1 2 3 4 Next
Gaim 6 Fidelity Bank
BOARDROOM SCANDALS

THE ERUANI AZIBAPU FRAUD: How Azikel Group’s Aviation Scholarship Promise Ended in Court Battles, Arrest Allegations and a Fight Over the Truth

By Secrets ReportersJun 23, 20260
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Oyo Abduction Nightmare Deepens: 39 Children, Seven Teachers Still Held as Questions Mount Over Security Failures

‎‎Secrets Reporters More than a month after 39 schoolchildren and seven teachers were abducted in Oriire Local Government…

Inside NPA’s Multi-Billion Naira Budget: Dredging, Consultancy Costs Trigger Fresh Accountability Questions

Jun 23, 2026

NPA Spending Under the Lens: Inside Billions on Employee Benefits, Training, CSR and Administrative Projects During Bello Koko’s Tenure (Part Two)

Jun 22, 2026

Premium Pension Accused of Backdating Dismissal Letters to Cut Workers’ Benefits as 70 Ex-Employees Head to Court

Jun 21, 2026

Inside N375 Billion in NPA Spending: What Audited Records Reveal About Expenditure Patterns During Bello Koko’s Leadership Years

Jun 20, 2026

Fresh Credibility Crisis for INEC as PVC Rigging Claims Trigger Outrage in Ekiti

Jun 20, 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
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