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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…
Boardroom Scandals

EXCLUSIVE: VICTORIOUS FRAUDSTER: THE UNTOLD DUBIOUS TALES OF OGIEMWONYI, MD/CEO OF PARTNERSHIP INVESTMENT COMPANY WHO SWINDLED NSE OF N20 BILLION

Secret Reporters Every competent corporate entity has a vision; accompanied with a mission statement to see the vision through. For…
Boardroom Scandals

NEMESIS OF A CORPORATE FRAUDSTER NAMED STERLING BANK AND WHY NIGERIANS SHOULD IMMEDIATELY STOP BANKING WITH THEM

Fejiro Oliver “At the heart of banking is a suicidal strategy. Banks take money from the public or each other…
Boardroom Scandals

STERLING BANK FRAUD: BLOGGER, WHISTLE-BLOWER GRANTED BAIL BY LAGOS COURT

A Federal High Court in Lagos presided over by Justice Mohammed Idris on Thursday, May 11th, 2017 granted bail to…
Boardroom Scandals

A VICTOR OF FRAUD: THE DUBIOUS LIFE OF PARTNERSHIP INVESTMENT PLC BOSS VICTOR OGIEMWONYI WHO DEFRAUDED STOCK MARKET OF N20 BILLION AND LIVES LIKE KING

Secret Reporters ”Further to our mandate to sell 96,070,872 shares of Ecobank (ETI) at a fixed price of N129 per…