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FinanceNewsWAW Exclusive
Unity Bank Fraud: An Unfolding Story Of Nigerian Corporate Malfeasance
Thomas Akoh Etuh is a very rich man. He is the Chairman at Veritas Kapital Assurance Plc and Founder of the TAK group...
News
FG vs Emefiele: Court Order Ex-CBN to be remanded in Kuje Prison
The Federal Government had brought charges against Godwin Emefiele, former Governor of the Central Bank of Nigeria, accusing him of fraudulent activities. ...
News
FG vs Emefiele: Court grants Ex-CBN Governor 300m bail
The former Governor of the Central Bank of Nigeria, Mr Godwin Emefiele, has been granted bail by an Abuja High Court sitting at...
TechnologyWAW Exclusive
West Africa Weekly Aviation Special [Part 2]
The Audacity Of Fraud: The Incredible Story Of Nigeria Air “For the services Fairfax has provided and will continue to provide, Fairfax will...
SecurityTechnologyWAW Exclusive
Fraud, Ponzi Schemes and Terror Financing: A Story About Banking In Nigeria
In May 2022, shortly after my story about Chinese loan sharks in West Africa went up, a number of new tips and leads started trickling...