Tag Archives: Featured

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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Solid Thief: Plateau Governor Simon Lalong to Spend N19.6M on First Class Ticket With Wife to Dubai Summit As He Approves N4.95M for COVID-19 test for 12 Officials

Secret Reporters The looting spree among Nigerian Governors who have less than a year to spend in office has finally pegged its tent in the twelfth-largest state in Nigeria, plateau State. Documents seen by SecretReporters detail a well-hatched plan by the Simon Lalong led government to syphon State funds under the guise …

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