Boardroom Scandals

Home - Boardroom Scandals
Boardroom Scandals

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…
Boardroom Scandals

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.…
Boardroom Scandals

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…
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

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

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

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

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

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

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

ANOTHER BORN ROGUE: STERLING BANK MANAGER BOLTS WITH N40 MILLION

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

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