Mirabel White Diamond as the name implies is a gemstone with no blemish but the financial institution Diamond Bank which operates as a top rated bank in Nigeria is a direct opposite as it has failed severally to live up to its name and uphold their already established standard but …
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CORPORATE FRAUDSTERS: HOW CHEVRON DEFRAUD NIGERIAN GOVERNMENT, EVADED TAX OF OVER N190BILLION
Secret Reporters It is rather disheartening when corporate bodies who are supposed to be the standard for the government of the day to follow have abandoned their social responsibilities and have become robbers of the Nigerian economy. Chevron Nigeria which is a one of the leading multinational oil exploration companies …
Read More »EXECUTIVE FRAUDSTERS: HOW HERITAGE BANK MD SEKIBO CONNIVED WITH NEXIM BANK TO HIDE $7 MILLION TO BE LAUNDERED ABROAD
Secret Reporters The Special Presidential Investigation Panel (SPIP), led by Okoi Obono-Obla has saved Nigeria the sum of $7 million that would have been fleeced abroad by the former management of the Nigerian Export-Import Bank (NEXIM). SecretReporters gathered from authoritative sources within the SPIP on how the former NEXIM Managing …
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