Frauds & Scandals

BUA using militia, soldiers to mine site allocated to Dangote – Ministry

December 6, 2017/Dangote Group The management of BUA Group has been using armed militia, soldiers and policemen to mine marble and limestone in mining sites allocated to the Dangote Group, the Ministry of Mines and Steel Development has alleged. In a statement signed by the ministry’s Permanent Secretary, Mohammed Abass, […]

OANDO Scandal: The Letter To The Minister Of Finance That Got SEC Director-General Gwarzo Fired

December 6, 2017/Sahara Reporters The sack, last week, of Mr. Mounir Gwarzo as Director-General (DG) of the Securities and Exchange Commission (SEC) by Finance Minister, Mrs. Kemi Adeosun, was provoked by a letter found offensive by the minister. While the official spiel was that Mr. Gwarzo was relieved of his […]

AMCON responds to allegations from Grant Properties promoter, Olajide Awosedo

December 5, 2017 The Asset Management Corporation of Nigeria (AMCON) and its receiver manager have been brought to the center of a media circus owing to the allegations of Olajide Awosedo, chairman of Grant Properties Limited, against the corporation. AMCON has now given a detailed response to the allegations. WHO […]