close
Tuesday, March 11, 2025

Exclusive

December 14, 2020

EXCLUSIVE: Bank documents expose how Buhari’s henchman Isa Funtua received N840 million windfall from FIRS

For weeks, the revenue office failed to say why it sent nearly N1 billion to the president’s ally, throwing the payment’s legitimacy into suspicion.

Late Isa Funtua and Tunde Fowler
December 8, 2020

EXCLUSIVE: President Buhari cancels scheduled appearance before House of Reps

The president circumvents rendering accounts for his handling of national security, especially his defiance to sack service chiefs.

Muhammadu Buhari (Photo Credit - Garba Shehu facebook page)
December 7, 2020

EXCLUSIVE: Buhari plots retirement of southern Police AIG to clear paths for another inspector-general from northern region

President Buhari is given to sectional inclinations in naming federal appointments, but the law appears strongly behind Moses Jitoboh.

President Muhammadu Buhari and Moses Jitoboh.
December 2, 2020

EXCLUSIVE: Bank documents expose how Amosun wired millions to President Buhari from Ogun State treasury

Ibikunle Amosun was long a top benefactor of Muhammadu Buhari, but why did the financial support continue well into his presidency?

November 27, 2020

EXCLUSIVE: Bank documents expose how Dangote wired funds to NPA’s Bala Usman during general elections

Hadiza Bala Usman did not play an open role in the 2015 campaign, but her share of the election spoils has been rapid and significant.

November 23, 2020

EXCLUSIVE: Bank documents expose how Tinubu-linked shell company moved N16.4 billion after Alpha-Beta scandal

Ocean Trust existed for nearly 20 years without a traceable operation base, but its banking records leave a trail of curious cash handlings.

A composite of Former Lagos State governor Bola Tinubu and Alpha Beta
November 21, 2020

EXCLUSIVE: Army Chief Buratai orders soldiers to treat all Nigerians as Boko Haram suspects

A new memo from military brass-hats rallies troops behind a common threat that has dogged the nation for more than 10 years.

General-Tukur-Buratai
November 16, 2020

EXCLUSIVE: Bank documents expose how Governor Ikpeazu wired billions to cybercafe, political associates

Okezie Ikpeazu’s business and political associates, including those facing corruption charges, are laughing all the way to the bank in Abia State.

Governor Ikpeazu and Enyinnaya Nwafor
November 12, 2020

EXCLUSIVE: Bank documents expose how Tinubu’s Alpha-Beta transferred billions to shell company run by TVC, BRT executives

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.

Tinubu, TVC and BRT
November 9, 2020

EXCLUSIVE: Bank documents expose how Tinubu’s Alpha-Beta moved billions with Internet fraud syndicate

The controversial Lagos tax contractor moonlights as a conduit for large volumes of unexplained transactions, its bank records show.

A composite of Former Lagos State governor Bola Tinubu and Alpha Beta