July 23, 2015/Punch The Economic and Financial Crimes Commission has invited Toyin Saraki, the wife of Senate President, Bukola Saraki, for questioning over alleged shady contracts during her husband’s tenure as the governor of Kwara State. Also, the daughter of the late former President Umaru Yar’Adua, who is also the […]
Frauds & Scandals
Steve Oronsaye, 2 Others Charged For N1.2b Graft
July 10, 2015/The Will A former Head of Service, Mr. Steve Oronsaye, has been charged before a federal high court in Abuja for graft during his tenure as head of the civil service. According to court papers seen by THEWILL, the former top bureaucrat alongside two other persons, Osarenkhoe Afe […]
SEC Issues July16 Deadline to Wema Bank to Pay over N70 Million for Negligence
By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s apex capital market regulator, the Securities and Exchange Commission (SEC) has given Wema Bank Plc up till July 16, 2015 to pay over N70 million for negligence. Following our earlier report on June 17, 2015 entitled” SEC Order’s Wema Bank to Pay over N70 […]
