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Monday, May 18
Secret Reporters
Home»Category: "BUSINESS CRIME" (Page 3)

Browsing: BUSINESS CRIME

BUSINESS CRIME

Bully in the Boardroom: Document Reveals How Unity Bank’s Managing Director, Ebenezer Kolawole Is Strangling Staff Cooperatives and Weaponizing Job Security

By Secrets ReportersJan 9, 20260

Unity Bank Merger with Providus: Staff Dismissals, Union Outcry, and Allegations of Misconduct Spark Turmoil

By Secrets ReportersJan 9, 20260

Behind The Wig: Hairhousenigeria Implicated In Online Fraud

By Secrets ReportersOct 6, 20250

Threats, Intimidations As Nigerian Businessman, Basonie Sylvester Charles Accuses Associate Franklin Ezeh Of Swindling Him Of €72,000

By Secrets ReportersSep 11, 20250
Gaim 6 Fidelity Bank
SCANDALS

Documents Reveal How UNIZIK Lecturer, Azuka Anthonia Aniefuna Dubiously Used Her Company, Prisco Engineering Services LTD To Secure ₦1.6 Billion Faculty Building Contract At University of Aeronautics Engineering, Violating CCB

By Secrets ReportersMay 18, 20260
BEHIND THE SCENCES

Exclusive: Call Logs Reveals Ejime As Alleged Gun Owner Waybilled Through Emmanuel of Sunny Eru Motors That Led To ASP Nuhu Usman Killing Oghenemine Ogidi 

The tragic slaying of 28-year-old musician Oghenemine Ogidi in Effurun, Warri, Delta State, on 26 April 2026, has…

Delta Poly Rector Ufuophu-Biri Faces Fresh Pressure Over Billion-Naira Pension, Tax Fraud as Governing Council Meeting Ends in Stalemate

May 8, 2026

Corruption Scandal Continues to Rock Otefe-Oghara Polytechnic as Staff Petition Delta Governor Over Alleged ₦1 Billion Fraud

May 5, 2026

Exclusive: Call Logs Reveals Ejime As Alleged Gun Owner Waybilled Through Emmanuel of Sunny Eru Motors That Led To ASP Nuhu Usman Killing Oghenemine Ogidi 

May 1, 2026

“Selective” Pension Alerts and Legal Breaches Surface at Delta State Polytechnic Otefe-Oghara As Funds Diversion Crisis Deepens

Apr 29, 2026

Chronic Fraudster: Canada-Based Empirefly International Owner, Oghenehoro Evi Eni Disappears After Failed ‘Japa’ Saga That Cost Nigerian Engineer Solomon Onitsha, Over N9 Million, Victim Seeks CAD 5,000 Tuition Fee Refund From Holland College Canada

Apr 29, 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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