Friday , May 20 2022

INVESTIGATION

Looting Apprentice: Nigerian Security Printing and Minting Company MD Abbas Masanawa’s Illicit Financial Transactions As Aide To CBN Governor Emefiele

Secret Reporters In 2014, former President Goodluck Jonathan ordered a reform of the Nigerian Security Printing and Minting Company (NSPMC). While this breathed new life into the ‘near comatose’ corporation, many Nigerians were unaware that the CBN financial gang used this opportunity to install their stooge Mr Abbas Umar Masanawa …

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Exclusive: Inside RevolutionPlus Property MD Bamidele Onalaja’s Dirty Financial World, Donations To Christ Embassy Church Programs

Secret Reporters Subscribers to various lands and houses of RevolutionPlus properties may have to wait forever as SecretReporters has uncovered the reckless spending of money paid to the company. Weeks of investigations by this newspaper unearthed how the Managing Director, Bamidele Onalaja turned the company’s account into a freebie for …

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Unrepentant Fraudster: How Abubakar Suleiman Sterling Bank Helps Ponzi Scheme Operators Perpetrate Fraud Against Known Banking Laws

Secret Reporters With a name that bears resemblance to ‘Stealing’, Nigeria’s third-tier bank Sterling Bank is steering its operations towards crime that will see Nigerians become victims of what they never signed for. Eatrich Farms and Food Limited, an agricultural investment company that crashed after bolting away with over N25 …

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