INVESTIGATION

WEMA BANK, DANA AIRLINE IN ALLEGED MONEY LAUNDERING SCANDAL

One of the nation’s topflight banking institutions, Wema Bank and Dana Air, owners of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) have been fingered in a money laundering crime and may be prosecuted by the anti-graft agency. According to a source, the airline’s inflight donation collected between 2014 and …

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POLI-THIEF-IAN: 30MILLION FEDERAL PROJECT FUND FOR OKU SECONDARY SCHOOL IN UYO ALLEGEDLY DIVERTED BY SENATOR BASSEY ALBERT

Secret Reporters It is disheartening that the tremendous increase in illiteracy is majorly as a result of the alleged overwhelming rate of embezzlement of funds allocated for the construction of schools by way of Federal Constituency Projects in the country, despite Nigeria’s public education system which expedites Junior secondary and …

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