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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CAPITAL THIEF: HOW FORMER HOUSE OF REPRESENTATIVE MEMBER OLADIPUPO ADEBUTU USED A JAW-DROPPING N48 MILLION FOR THE CONSTRUCTION OF A BLOCK OF THREE CLASSROOMS IN JUST TWO SCHOOLS

Secret Reporters The former representative of Ikenne/Shagamu/Remo North Federal Constituency Oladipupo Olatunde Adebutu, may just have proven that his main aim of contending to represent his people was to display his mastery in the act of looting and embezzlement of public funds in the guise of providing basic social amenities …

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