Secrets Reporters
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‎The Nigeria Security and Civil Defence Corps, NSCDC, Akwa Ibom State Command is in turmoil following a string of allegations against the State Commandant, Commandant Geraldine Abetianbe, ranging from complicity in economic sabotage to financial impropriety, victimization and collapse of inter-agency relations.
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‎Findings by SecretsReporters based correspondences and testimonies from officers within the command paint a picture of a command lacking credible leadership, with critical operations allegedly stalled and relationships with sister agencies fractured.
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‎The most serious allegation against Commandant Abetianbe borders on obstruction of a military investigation into a tanker conveying about 33,000 litres of illegally bunkered petroleum product. Documents sighted by our reporter show that the military made repeated written requests for the release of the Command’s Head of Anti-Vandal Unit, SP Mike Asibor, to aid investigation. The letters were copied to Army Headquarters, JTF OPDS headquarters, DSS and the Office of the National Security Adviser, ONSA.
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‎Sources allege that the Commandant refused to release the officer.
‎“The refusal to cooperate has fractured relationships with critical sister security agencies including the Police, DSS and especially the Army,” a source said.
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‎As a fallout, our reporter gathered that the Army has opened a checkpoint close to the NSCDC exhibit yard in the state with the aim of seizing the suspected truck whenever it resurfaces.
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‎According to Section 116 of the Criminal Code Act, it is an offence for any person to willfully obstruct a public officer in the execution of his duty. The act also constitutes perverting the course of justice under Section 126, which attracts up to 7 years imprisonment. Furthermore, Public Service Rules 030401 and 030402 classify willful disobedience of lawful instructions and action prejudicial to the security of the State as serious misconduct punishable by suspension, demotion or dismissal.

‎The Commandant is further accused of failing to distribute tech operational system packs to officers despite a directive to do so. Instead, management staff were allegedly forced to sign that they had collected the items.
‎“One wonders the rationale for such act,” a source queried.
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‎The issue that drew the most petitions was a welfare deduction scheme forcefully implemented by the Commandant. According to findings, 12,000 naira was to be deducted annually in three instalments of N4,000 each, amounting to about N12 million per year from the salaries of about 1,000 staff. The Commandant was alleged to have insisted to be among the signatory to the welfare account against professional counsel, financial rules and practices, occasioned by the transient nature of the office she holds. She also relieved executives previously elected by members.
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‎After the first two deductions of N4,000 each, totaling N8,000 were made, serious petitions were raised. The pressure generated forced the Commandant to abolish the scheme and made refunds to affected personnel, some of which were serving outside the state.
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‎The original scheme SecretsReporters understands was voluntary, with interested members contributing N500 monthly and electing Executives to run the scheme.
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‎Officers also accused the Commandant of “constant victimization of indigenes” while allegedly filling relevant positions with her kinsmen. This, sources say, has further damaged morale and unity within the command.
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‎The cumulative effect of the allegations, sources in government said, has led to the Commandant being banned from attending any government function or program; due to perceived corruption and complicity in economic sabotage, as the Governor frowns at such irresponsible acts
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‎This resulted in a public embarrassment on Friday, 10th July, 2026, when the Commandant was allegedly blocked at the airport from joining other dignitaries to receive the Governor.
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‎With inter-agency relations in Akwa Ibom described as “badly fractured,” officers and stakeholders are calling on NSCDC National Headquarters to immediately investigate the allegations, compel the the Commandment to cooperate with lawful investigation, take appropriate disciplinary action, and redeploy Comdt Abetianbe before the situation collapses beyond repair.
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‎As at press time, efforts to get the reaction of Comdt Geraldine Abetianbe was unsuccessful.

Secrets Reporters

Federal auditors are currently in awe at how tax deductions and payment procedures at the National Petroleum Investment Management Services (NAPIMS) during the tenure of its former Chief Operating Officer, Bala Wunti went down the drain

Paper trails by them indicate a withholding tax shortfall of ₦192,418,921.11 arising from consultancy-related payments and also question a ₦262,102,785.00 consultancy payment reportedly made into a personal bank account rather than a corporate account.

According to the audit records reviewed by SecretsReporters, consultancy payments made to several companies and service providers attracted a 5 per cent withholding tax deduction, whereas the auditors assessed that a 10 per cent deduction should have applied under the relevant tax provisions.

The documents identify consultancy engagements involving companies including Schlumberger Tech Nigeria, Broader Petroleum Ltd, Shefa Engineering Ltd, Aquarian Oil & Gas Ltd, Diddan and Associates, Amach Security Services Ltd, and the NNPC Leadership Academy.

For each transaction reviewed, the auditors compared the amount of withholding tax deducted with what they considered the appropriate statutory deduction. Based on that review, the documents put the cumulative withholding tax shortfall at ₦192,418,921.11.

The documents reference Sections 81, 82 and 84 of the Companies Income Tax Act, which provide for the deduction and remittance of withholding tax on qualifying payments made to companies.

Section 81 authorises the deduction of tax at source from specified payments, while Sections 82 and 84 require the remittance of deducted taxes within the prescribed period and outline the consequences of failure to deduct or remit such taxes in accordance with the law. It also referred to the the Federal Inland Revenue Service (Establishment) Act, which empowers the relevant authorities to recover unremitted taxes from government agencies and prescribes penalties for failure to deduct or remit taxes as required by law.

Against that legal framework, the audit documents question why a 5 per cent withholding tax deduction was applied to the consultancy payments reviewed instead of the 10 per cent rate assessed by the auditors, resulting in an estimated revenue shortfall of ₦192.4 million.

One of the red flags raised was a separate consultancy payment valued at ₦262,102,785.00, which they stated was paid into an account bearing the name Olaniwun Ajayi on December 7, 2022, at approximately 9:09 a.m. According to the audit records, the payment was made into what was described as a personal account.

Financial Regulation 713, provides that public funds should not be paid into private accounts and prescribes sanctions where public money is improperly handled.

Payment vouchers, Remita records and related financial documents were reviewed before the transaction was flagged. The auditors further stated that withholding tax and stamp duty were not deducted from the payment, resulting in an estimated revenue loss of ₦45,106,060.67.

The documents therefore raise two principal questions: first, why a consultancy payment of ₦262.1 million was reportedly made into a personal account; and second, why the applicable withholding tax and stamp duty deductions were not made before the payment was processed.

Secrets Reporters

Central Bank of Nigeria Deputy Governor for Operations, Emem Nnana Usoro, is facing serious scrutiny over alleged undeclared ties to Buildchester Ltd, a construction and real estate firm, where her eleven-year-old minor children have reportedly been made directors and substantial shareholders in clear violation of Nigerian company law.

Buildchester Ltd, registered on November 21, 2000, has long been associated with businessman Jerry Edirin Wesley. Court filings from the marriage dissolution between Jerry Edirin Wesley and Grace Efedede Wesley have highlighted Usoro’s alleged involvement in related personal and business affairs, including estate administration disputes in Delta State around 2022, where she was reportedly described as having children with Wesley.

Investigations by SecretsReporters reveal that the underage twins, Elina Ejiro Wesley and Eleanor Ese Wesley, both born in 2020 and currently six years old, are listed as directors and shareholders in the company. This arrangement directly contravenes the Companies and Allied Matters Act (CAMA) 2020.

Section 77(1) of CAMA 2020 explicitly states: “A person shall not be appointed a director of a company unless he has attained the age of 18 years.” Legal experts describe the inclusion of minors as directors as illegal and null and void, emphasizing that only persons of full legal capacity can hold such positions.

Further compounding the issue, the minors’ involvement as directors and shareholders in Buildchester Ltd was not declared in Emem Usoro’s Code of Conduct Bureau (CCB) form or her Bank Employees (Declaration of Assets) form, raising serious questions about transparency and compliance with asset declaration requirements for public officials.

The CBN Deputy Governor, who rose through the ranks at United Bank for Africa before her appointment in 2023, has not responded to multiple inquiries regarding her connection to the company, the status of her children as directors, or why such interests were not disclosed in her official asset filings.

This development adds to ongoing concerns about Usoro’s overseas properties, including a West Hollywood condominium and another Los Angeles residence registered in her name, and whether all her business interests and assets were properly declared upon assuming office.

The revelation has sparked criticism of selective accountability among high-ranking public officials, especially as the matter intersects with reported personal controversies and the detention of a SecretsReporters journalist investigating the case.

As a Deputy Governor of the Central Bank of Nigeria, Emem Usoro is expected to uphold the highest standards of integrity and transparency. The presence of underage children as company bosses in a firm linked to her raises fundamental questions about adherence to both company law and public service ethics.