As part of the plans to keep her activities in the good book of the media, an advertising agency known as Red Media was also brought by her to handle their advert. Sources, however, revealed that

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The letter which with reference number 3000/EFCC/ABJ/EG/TA/VOL.59/010 was written on September 12th 2018 but received by the Custom boss on 13th September listed Fayose international passport number as A05804492.

The CG immediately forwarded it to his deputy where order was given to all the commands for wide publicity and keep eyes on Fayose. Once arrested, Fayose will be referred to the Economic Governance arm of the EFCC to

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Under Dozie, sources disclosed that workers leave on a daily basis, while he sacks at will, running the bank like a private empire. He sends mail to staff and managers without official tones. He addresses them in the mail as “Dear Chaps and Chapesses…”, including those old enough to be his father. One of our sources revealed that due to his harsh treatment, “Regional Managers will come back and be crying in their offices, telling you that if not because there’s no work in the country and the need to pay their children’s school fees, they would have resigned, as the embarrassment is too much”

Read more at: https://secretsreporter.com/cowboy-mafia-how-diamond-bank-md-uzoma-dozie-smokes-heavily-during-meetings-and-sacks-workers-at-will/

It was all tears of joy when residents of Abule Parapo Phase 2 in Ibeju Lekki Local Government, Awoyaya, Lagos State finally struggled to put roofs over their heads and escape the harshness of landlords. Their joy was however short-lived as the Managing Director of Skye Bank, Tokunbo Abiru has not only made them homeless by buying allegedly buying judgment from another family, and pulling down properties worth over N1 billion, but sending them to sleep under the bridges in this rainy season, with some of them on the verge of committing suicide.

Read more at: https://secretsreporter.com/tears-of-agony-video-emerges-on-skye-bank-md-tokunbo-sending-poor-nigerians-to-their-early-grave/

“It would be recalled that the AEPB took over the management of the plant from SCC. What followed was a bizarre employment where the majority of the staff there got the employment by mere phone calls from top management officers in Ministry of Federal Capital Territory and FCDA. No advertisement, no recourse to Federal Character Principles and no interview held to ensure that only the bests are employed”. The source challenged the office of the Auditor General for the Federation, the EFCC, ICPC, and other concerned agencies to take stock of the staffs in that agency, and see if

Read more at: https://secretsreporter.com/wasting-funds-how-abuja-environmental-protection-board-pays-80-ghost-workers-while-buhari-turns-blind-eyes/

There’s currently, fire in First Bank, days of investigations by SecretReporters in partnership with LeadingReporters can authoritatively report. Customers who value their hard earned money should begin to withdraw their money deposited in the bank if they must stay alive, as the current fraud which has rocked the bank is threatening to throw the bank into financial crisis, due to cover up by the Managing Director, Adesola Adeduntan and

Read more at: https://secretsreporter.com/stamp-of-dishonor-n11-4-billion-insider-fraud-cripples-first-bank-as-md-adesola-demands-fraud-cover-up/

Adolf Hitler is reborn, not in Germany this time but Nigeria, a struggling African country. All around him smells evil; his gaze oozes wickedness and his temper thunderous enough to cause even the bravest of hearts who’s not a Chief Executive Officer (CEO) of a blue chip company to scamper for safety. The snap of his fingers are like arrow shots and his breath when about to speak dishes out darts. Those who know him say he’s ruthless in action, yet full of scandals. Yes, Adolf Hitler is reincarnated in Tokunbo Abiru, the Managing Director/CEO of Skye Bank.

Read more at: https://secretsreporter.com/adolf-hitler-igp-commences-investigation-against-skye-bank-ceo-abiru-for-demolishing-200-hectares-of-lekki-land-to-build-his-mansion/

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Individual and companies planning to collect loan from Union Bank should begin to have a change of heart and patronize other banks, as tales of tears has trailed a loan relationship deal with one of their faithful customers, court documents has proved. A real estate development company, Coronation Real Estate Development Limited took a loan of N1.315 billion in April 2008 from the bank known for practicing archaic banking, to

Read more at: https://secretsreporter.com/bank-from-hell-how-union-bank-robbed-customer-of-4-1-billion-despite-paying-off-n1-3-billion-loan-they-collected/

Fresh reports reaching this online news media reveal that after several sittings by the National Assembly Committee on Public Petitions with an aim to resolve the matter which have been pending before them, the CEO/MD of the self-acclaimed elite bank Uzoma Dozie who was summoned to appear before the committee to specifically address the House members on the 18th of January, 2018 brazenly flaunted the order of the House and rather,

Read more at: https://secretsreporter.com/coporate-serpent-how-diamond-bank-md-uzoma-dozie-tricked-393-sacked-workers-to-withdraw-case-from-court-without-paying-them/

With the money lodged in Heritage Bank and no eyes on it, it was used in giving out loans and yielding millions of interest which was shared between the trios. This money according to our source was allegedly meant to be laundered abroad to purchase properties for them. The plan however failed when

Read more at: https://secretsreporter.com/executive-fraudsters-how-heritage-bank-md-connived-with-nexim-bank-to-hide-7-million-to-be-laundered-abroad/

...

POT OF CORRUPTION: THE MULTIPLE ROT IN FIDELITY BANK AS MANAGERS ENGAGES IN BRIBERY BEFORE LOAN APPROVALS

… The MD/CEO N7 billion fraud and nepotism connection
… Group sets for protest to CBN against them


If rot has a synonym, the name Fidelity Bank will readily fit in, as the news filtering in from the financial institution portends danger to the customers, who should immediately begin withdrawing their monies for deposit in other reliable banks, as the hammer will soon descend on them, following an upcoming protest by the No More Monopoly Movement of Nigeria.

Fidelity Bank which prides itself as a financial house that keeps to its promises may have not only broken every laid down banking rules but also promises to their customers, as their Managers are alleged to collect kickbacks like politicians and civil servants, before carrying out their legal duties. It thrives in wickedness, without a human face as the story of

Read more at: https://secretsreporter.com/pot-of-corruption-the-multiple-rot-in-fidelity-bank-as-managers-engages-in-bribery-before-loan-approvals/

Like the beauty and charm of maidens attract the cynosure of all eyes, so is wealth said to be attracted to Jim Ovia, the widely written ‘founder’ of Zenith Bank. Every search on the internet reveals Jim Ovia as the founder of Zenith Bank. No one has ever written a complete history of Zenith Bank, its growth, Jim Ovia and the people behind its success. Every narration is narrowed down to Jim and his business sagacity to grow Zenith Bank to be one of Nigeria’s leading three financial institutions. This is however the truth as revealed by our weeks of investigations and deep digging of the bank, the acclaimed owner, his affairs that led to kids from various women and the untold story, like never before. Have you ever heard of Emmanuel Sowho before? We doubt you haven’t. You probably may have heard of Late Godfrey Itse Mene Otubu widely known as Baba Aladura as the first Founding Chairman of Zenith Bank but credit always given to Jim as the founder. We can however report that Zenith Bank was initially founded and owned by

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If Lagos State operates an open government policy, insider sources revealed that the documents that should have been used in nailing Ambode before the Economic and Financial Crimes Commission (EFCC) during his days as the State Accountant General were ready for submission to stop his emergence as Governor, but the unwritten mafia rule of ‘dogs don’t eat dog’ was applied by the grandmaster. Our insider sources within the top political hierarchy of Lagos State revealed to us that contrary to public insinuation that Ambode resigned from Fashola’s government, to pursue his political ambition; he was actually sacked.

Read more at: http://secretsreporter.com/silent-secret-how-fashola-sacked-gov-ambode-as-accountant-general-for-n700-million-fraud-but-disguised-as-resignation/

According to one of our sources, a close friend of the Minister is also part of the airline floating, with substantial amount of shares. The planes to kick start the operation we gathered have already been paid for in China. His brother, Dumebi Kachikwu is also allegedly in know of the operation and has been working closely with the other partners to see a smooth takeoff next year. Dumebi has been in the eyes of the storm and well known within the corridors of oil marketers as the ears and eyes of the petroleum minister to get his attention in any deal, reeled a source. Dumebi allegedly defrauded the Elumelu’s in a deal that went sour which Ibe had to come to the rescue to avoid dragging the family’s name to dust.

Read more at: http://secretsreporter.com/too-much-money-nigerias-minister-of-petroleum-ibe-kachikwu-moves-to-float-private-international-airline/

They rake in billions, so their annual sheet reads; they charge customers exorbitant rate and get away with it. Their impunity in the financial sector reaches to the heavens and care not if their customers get satisfaction. To Anthony Elumelu, he’s not just a capitalist who preys on the people but an ‘Africapitalist’, a term coined and understood only by him. UBA quest for money is second to none in the industry, with customers paying for every services rendered. Even reference letters from the bank to the Central Bank of Nigeria (CBN), which is only typed by them and sent by the customer, is billed heavily by the bank. This time around, UBA’s arrogance could no longer be tolerated as the hammer was lifted up and hit on its head

Read more at: http://secretsreporter.com/corporate-rogues-despite-declaring-billions-as-annual-profit-tony-elumelu-uba-evades-paltry-n336-million-tax-for-ten-years/

Cruising on his own Hawker 900xp (ZS-SGV) private jet, Onajite is a world of his own, living beyond the imagination of kings, all through the abundance of the wealth of Delta, which was willed to him in a backdoor deal, which the political class in Delta has refused to talk about, for fear of offending the powers that be. From a clumsy one room as a student in the University of Benin (UNIBEN) where he ran away with a degree in Economics, Jite as he’s popularly called among his wealthy clique, now own mansions, with the least bought by him across the Caribbean going for $10 million. Only kings live such life. With Delta State Midwestern Oil and Gas Limited in his custody and the money pumping Eroton as his money mill, down to Notore Chemicals Industry where he sits as his boss, all belonging to Delta, series of

Read more at: http://secretsreporter.com/exclusive-investigation-how-delta-state-generational-wealth-was-willed-ridiculously-to-a-private-individual-onajite-okoloko-since-year-2002/

Our market survey revealed that each of the sachet garri he shared to the constituents as constituency project cost him N200 per bag and a total of N20,000 for the hundred bags he bought. Recently, he allegedly diverted funds meant for a scholarship scheme for members of his constituency, only to sponsor less than 25 youths in Maritime and Nautical studies at Joe Marine Institute of Nautical Studies and Research instead of hundred youths.

Read more at: http://secretsreporter.com/heart-of-stone-house-of-reps-member-julius-pondi-shares-n200-garri-as-constituency-empowerment-while-cruising-on-n3-million-chartered-boat/

We gathered from the source that the philandering lawmaker’s wife uses same fashion designer that makes cloths for her husband also for her lover and consistently changes his wardrobe. This is apart from her cooking three square meals for him, as alleged by the source. “You want me like this to believe that you are always going to see him for prayers and counseling. The people in that estate that you rented and furnished a flat for him are discussing about you cuz (sic) they don’t understand why you usually come and stop your car few poles away and call him and he will sheepishly come out to meet you and you guys will zoom off to undisclosed location. Why do you drive alone to take him out? What happened to your

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According to the source, “Buhari became interested in Delta State with the entrance of Cairo, who came to awaken the party from its slumber. If not Cairo, APC was not playing the role of opposition properly. Baba likes him and he has a good case before him, as one of those who held the party to near ransom, before the Supreme Court stopped it”. Cairo bounced into the hearts of all Deltans when he accused the Delta State Governor of running a blank budget in 2017, the first time such lexicon crawled into the national stage. Prior to Cairo’s coming into the APC, we can authoritatively report that the candidate was

Read more at: http://secretsreporter.com/tower-of-babel-plot-to-install-ogboru-as-apc-governorship-candidate-and-cairo-ojougboh-as-deputy-governor-begins/

Soon after the contract was signed, the consultant assumed the status of a demi-god and acted like they employed staff of the Ministry of Trade and Investment. Whatever the Commercial Law Department told them to do mean nothing to them. They were playing the politics of the top, dining and wining directly with the then Permanet Secretary and Minister. Without consulting with the CLD, they brought in a sub consultant called Upper Link Ltd. This led to the sharing formula of the ministry’s revenue splotting into four persons, with all of them maintaining accounts with Skye Bank, who later became

Read more at: http://secretsreporter.com/merciless-looters-nigerias-minister-trade-investment-enelamah-connives-einao-consultants-skye-bank-divert-billions-private-pockets/

A day after the meeting which was held last week Friday, we can authoritatively report that Kachikwu ordered for a private jet to land in Asaba Airport, to ferry him and his South African lady of easy virtue back to Abuja. The Jet with serial No-5N-BLA had in its manifest obtained by Secret Reporters, Ibe Kachikwu who wore a jean trouser and a blue T-shirt, Harrison (His Principal Secretary) who wore a milk native cloth while one Mr Theophilus (only his first name was seen on the manifest) wore a blue jean and T-shirt and one other notable figure wearing a white native (Editorial policy does not permit disclosure of his name). Curiously enough, the lady’s

Read more at: http://secretsreporter.com/exclusive-nigeria-minister-petroleum-ibe-kachikwu-charters-jet-weekly-ferry-girls-south-africa-asaba-days-fun/

On its part, the state government, aside the purchase of a trailer load of textile materials with President Muhammadu Buhari and Bello’s inscription on the clothes, Yahaya Bello also chartered an helicopter that airlifted the APC National Chairman, Chief John Oyegun from Abuja to Obajana. Upon the millions of Naira expended for the mega rally, only Alhaji Yahaya Karaku, former Okene Local Government Council Chairman defected from the Peoples Democratic Party (PDP) to APC at the event yesterday. Indeed, the youths mobilized to the mega rally were paid N5,000 each as appearance fee. This is happening

Read more at: http://secretsreporter.com/wasted-brain-gov-yahaya-bello-kogi-wasted-n210-million-rent-crowd-mega-rally-chartering-helicopter-apc-national-chairman/

Miffed by the steady supply of electricity, sources confided in Secret Reporters that the biggest losers were Gabriel Ogbeche who own Rain Oil and Sylvester Ukwandi who owns Anioma Petroleum and currently in charge of supplying the diesel to power Asaba street lights. They allegedly teamed up with their union to sabotage the electricity supply. A source who works with BEDC revealed that the Rain Oil boss and Anioma Petroleum oil magnate allegedly went to BEDC where they

Read more at: http://secretsreporter.com/devil-younger-brothers-rain-oil-boss-ogbeche-anioma-petromeum-ceo-ukwandi-bribes-benin-phcn-stop-asaba-constant-light-order-sell-fuel-products/

Secret Reporter investigations reveal that recently, hoodlums are reportedly being paid by the government to create potholes and damage roads and projects done by the NDDC in the State at the detriment of the citizens who are crying out for tangible development. This is a case of giving a dog a bad name just to hang it. Recently, the State commissioner for works, Mr Ephraim Inyang chased away workers from an NDDC construction site over what he

Read more at: http://secretsreporter.com/enemies-within-gov-udom-allegedly-pays-thugs-dig-pot-holes-night-roads-constructed-nsima-ekere-nddc/