CHIEF SCAMMERS: HOW INFAMOUS DIAMOND BANK MD DOZIE LIED TO CBN THAT ONLY 96 WORKERS WERE SACKED INSTEAD OF 270
Secret Reporters Still on the game of hide and seek being played by Uzoma Dozie led Diamond Bank as regards…
CORPORATE HE-GOAT: HOW DIAMOND BANK MD UZOMA DOZIE’S RELATION CHARLES OGUIBE INTIMIDATE AND MOLEST WORKERS IN THE BANK
Secrets Reporters In the 21st century Nigeria where there is scarcity of jobs, let alone good-paying ones, most people would…
DIRTY DIAMOND: SHAMELESS UZOMA DOZIE LED DIAMOND BANK LIED AS THESE DOCUMENTS PROVED THEY SACKED WORKERS WITHOUT PAYMENT BENEFITS
Secret Reporters A Diamond is priceless without stain. It’s an ornament treasured without any iota of blemish. It radiates excellence,…
COPORATE SERPENT: HOW DIAMOND BANK MD UZOMA DOZIE TRICKED 393 SACKED WORKERS TO WITHDRAW CASE FROM COURT WITHOUT PAYING THEM
Secret Reporters As the call for clarity, providence and fairness sweep through the corporate sector, one of the leading banks…
ZOMBIE WORKERS: HOW DOZIE LED DIAMOND BANK RUNS A SLAVE COLONY MASQUERADING AS FINANCIAL INSTITUTION
Mirabel White Diamond as the name implies is a gemstone with no blemish but the financial institution Diamond Bank which…
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…
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…
SILENT THIEVES: HOW STERLING BANK SECRETLY DEDUCTS MONEY FROM CUSTOMERS WITHOUT TELLING THEM AND BLAMES IT ON CBN
Mirabel White Every day, many Nigerians visit banks to carry out transactions either through the internet or over the counter.…
SOUL TO THE DEVIL: GTB INFLUENCES STAFF TO PROSTITUTE AND GO INTO DIABOLICAL MEANS ALL IN BID TO WOO RICH NIGERIA CUSTOMERS
Secret Reporters Money is the rule of the game and woe betides anyone who is unable to satisfy the drive…
FRAUD IN THE BLOOD: AFTER DIVERTING OVER N1 BILLION OF ZUMAX NIGERIA LTD, HIGH COURT RULES FCMB GUILTY AND A BANK OF FRAUD
Secret Reporters No one goes to an armed robber to hand over money for safe keeping, but when customers walk…