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Tuesday, July 14
Secret Reporters
Home»Category: "BOARDROOM SCANDALS" (Page 3)

Browsing: BOARDROOM SCANDALS

BOARDROOM SCANDALS

Exclusive: Nigerian Police Packs Treasury ₦1.09 Billion As Full Payment To New Company Against Procurement Law

By Secrets ReportersJul 10, 20260

NLNG General Manager By Day, Trackion Energy Limited Director By Night: How Sophia Horsfall Violate Laws Of The Federal Republic Of Nigeria

By Secrets ReportersJul 9, 20260

Exclusive: Secret Affair: How CBN Deputy Governor Emem Usoro Turned Side Chic, Paraded Herself as Married Man’s Wife, Destroyed Couple’s Union

By Secrets ReportersJun 29, 20260

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
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…

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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…

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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…

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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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LATEST NEWS

Emem Usoro Scandal: Journalist Stanley Ugagbe Remanded in Kuje Prison Over Cybercrime Charges

By Secrets ReportersJul 14, 20260
LATEST NEWS

ICPC Probes News Agency of Nigeria Over Alleged Recruitment Irregularities After Secrets Reporters Expose

SecretsReporters The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into alleged recruitment…

The Tax That Vanished: ₦262.1m Payment Into Personal Account, ₦192.4m Withholding Tax Shortfall Rocks NNPC Bala Wunti-Led NAPIMS

Jul 13, 2026

Against Nigerian Law, CBN Deputy Governor Emem Usoro Allows Her Eleven Years Old Twin Daughters To Be Company Boss

Jul 4, 2026

Irony: Nigerian Police Probes Contracts Splitting Fraud Yet Awards Same To Three Companies Owned By Same Person

Jul 3, 2026

TETFund Boss Echono Denies Allegations, Says Secrets Reporters Revived Discredited Claims

Jul 1, 2026

From Dreams to Despair: How Bayelsa Aviation Scholarship Turned Into a Web of Promises, Labour Allegations and Court Battles

Jun 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
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