Dr. Bukola Saraki, Guaranty Trust Bank (GTBank) and the Money Laundering Case: The Untold Story New evidence has emerged on how Dr. Bukola Saraki laundered money through Guaranty Trust Bank, Oluwaseyi Oduyela writes from Washington, DC with evidence of Bank Statement In a new development, African Interest uncovered a draft of N204 Million awarded by Guaranty Trust Bank...

The Code of Conduct Bureau Trial: What Saraki is Hiding? By Oluwaseyi Oduyela/Washington, DC In September 2015, the government of Buhari, through the Code of Conduct Bureau pressed corruption and false assets declaration charges against Dr. Bukola Saraki, President of the Nigerian Senate and chieftain of the ruling party, Alliance of Progressive Congress (APC). Since the...

  Mallam Sanusi Lamido Sanusi, Presided over the most Heinous Bank Fraud in History   Stealing Intercontinental Bank: How Erastus Akingbola lost his Bank to Bukola Saraki, Sanusi Lamido Sanusi and Aig Imokhuede in the most Heinous Bank Fraud in History. Contrary to his public image as a no-nonsense Governor of the Central Bank and a reformer who always pride himself...

Senator Bukola Saraki: The Story of a Serial Traitor By Oluwaseyi Oduyela Dr. Bukola Saraki worked as a Medical Officer at Rush Green Hospital, Essex between 1988 and 1989. He was a Director of Societe Generale Bank (Nig) Ltd from 1990-2000. He was appointed special assistant to the President on Budget in 2000 and fired few months later. Dr. Bukola Saraki was elected the...

Jim Ovia a close friend of President Jonathan Goodluck Why Police Could Not Prosecute Zenith Bank By Seyi Oduyela A Police source disclose to Africa Inquirer that attempts to prosecute Zenith Bank for all the financial crimes was blocked by former president Jonathan Goodluck. Our source disclosed that Zenith Bank more than any bank in Nigeria aided politicians to launder...

Mr. Jim Ovia, Founder of Zenith Bank Zenith Bank under Ovia and Emefiele: Haven of Corruption By Seyi Oduyela, Washington DC. Reports from the Economic and Financial Crimes Commission and the Police Special Fraud Unit reveal how Zenith Bank has been serving as haven for corrupt politicians and more. In this report, Seyi Oduyela shows how Zenith Bank under the leadership...