Ocean Trust Ltd has no traceable physical address, yet it received N3.8 billion for undisclosed services, including N1.75 billion between May 14-15, 2018.
The controversial Lagos tax contractor moonlights as a conduit for large volumes of unexplained transactions, its bank records show.
Governor Godwin Emefiele obtained a court order freezing bank accounts of members of the historic #EndSARS campaign.
The interior ministry has started singling out key members of the historic #EndSARS movement for profiling, Peoples Gazette can report.
Mudashiru Obasa’s personal bank accounts reflect a consistent pattern of questionable transactions in both Nigerian naira and American dollars.
Languages such as LWKMD, LMAO, LOL, OMG, BRB in professional posts are amongst practices banned in military social media guidelines.
Abdulrasheed Bawa’s transfer to the agency’s most prestigious bureau came amidst probe of his untidy involvement in depletion of confiscated assets.
