The Head of Treasury Operations at Diamond Bank, Mr. Olaitan Fajuyitan, has told officials of the Economic and Financial Crimes Commission that he transferred N1.2bn from the bank account of a company belonging to Gbolahan Obanikoro, a son of a […]
An official of Diamond Bank, Damola Otuyalo, has told officials of the Economic and Financial Crimes Commission that he personally handed over N1.2bn to a former Minister of State for Defence, Senator Musiliu Obanikoro, and his son, Gbolahan. The entire […]
Lt. Commander A. O. Adewale, Head of security to former Minister of Defence (State) Musiliu Obanikoro’s has given a blow-by-blow account of how his principal moved funds to Ekiti State for the June 21, 2014 governorship election. Adewale made the revelation […]
There may be a tough time ahead for the owner of the popular SIDONI Water Company as the activities of one of his companies; ASHLAND Integrated Services Limited is currently being investigated. It was revealed by sources that in March […]
Angry workers of the Peoples Democratic Party have accused the members of the National Working Committee of the party of squandering N12bn in nine months. Out of the total sum, the workers said N11bn was realised from the sale of […]
The ?Jama’atu Nasril Islam, JNI, on Sunday dismissed speculations that it received N12 billion from President Goodluck Jonathan to support his re-election. The group, led by the Sultan of Sokoto, Saad Abubakar, challenged the author {Obinna Akukwe} to produce evidence. The […]
