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EXCLUSIVE: Britain Took Ex-Convict Governor Joshua Dariye’s Over £3 Million Money Laundering File to America: Florida Court Appointed a Commissioner to Collect Evidence on Harris, Timeshares and Bank Transfers

Secrets Reporters On 23 March 2005, while Joshua Chibi Dariye sat in office as Governor of Plateau State in Jos,…
Politics

Enugu People Cry Blood As Gov. Peter Mbah Voted Twice For The Same Five-Star Hotel In One Budget After Spending N9.73 Billion On It

Secrets Reporters   One hotel stands in the Enugu State 2026 Approved Budget twice. The construction of a five-star hotel…
Exclusives

EXCLUSIVE: Nigeria Wants P&ID Dead and Buried: The Secret British Virgin Islands Court Move to Wind Up the Company Behind the $11 Billion Scam Over a £20m Debt

Weeks after a London judge set aside the $11 billion arbitration award that Process & Industrial Developments Limited had held…
Corruption

Federal Ministry of Women Affairs Records N257.12 Million Payment, Cash-Control Irregularities

Secrets Reporters The Federal Ministry of Women Affairs and Social Development recorded payment and cash-control irregularities amounting to ₦257,121,767.03 across…
Contract Fraud

National Research Institute for Chemical Technology Faces Government Query For Wasting N617 Million of Public Funds

Secrets Reporters Against the backdrop of Nigeria’s drive to strengthen indigenous scientific and technological capacity, the National Research Institute for…
Contract Fraud

Minister Of Interior Olubunmi Tunji-Ojo’s Nigeria Immigration Service Paid N4.37 Billion To Iris Smart Technologies Limited For 300,000 Passport Booklets Outside The Subsisting Contract The Ministry Of Interior Already Held With The Same Company

N4,372,092,264 left the Nigeria Immigration Service on March 14, 2024, paid to Iris Smart Technologies Limited for the supply of…
Exclusives

EXCLUSIVE: Africa Richest Woman Folorunso Alakija Who Made Blouses For IBB Wife Before Owning Oil Blocks Now Under EFCC Probe For $1.27 Million Fraud, Undeclared Foreign Transfers, Altered Documents And Money Laundering

The Economic and Financial Crimes Commission has told the Federal High Court in Lagos that FAMFA Oil Limited, the oil…
President Romuald Wadagni and First Lady Nathalie Villette-Wadagni arriving for the inauguration ceremony in Cotonou on 24 May 2026 Corrupt African Leaders

La société immobilière londonienne désormais contrôlée par la Première dame de la République du Bénin, Nathalie Villette-Wadagni, appartenait en partie à son mari, le président Romuald Wadagni, jusqu’en septembre 2023

Pendant les dix premières semaines de son existence, la société immobilière londonienne aujourd’hui entièrement contrôlée par la Première dame de…
Contract Fraud

NIMC Director General Abisoye Coker-Odusote Handed Five Individuals N49.9 Million In Cash Advances For Christmas Hampers And Parties And Split A N24.9 Million Lagos Office Renovation Into Two Payments On The Same Day

On 19 December 2023, six days to Christmas, the National Identity Management Commission released N8,500,000 as a cash advance to…
Edo State Governor Monday Okpebholo Budget Tracking

Edo Governor Monday Okpebholo Budgets N232 Million For The Medical Bills Of His Own Offices, Budgets No Clinic Anywhere In Government House And Parks The State’s Only Foreign Treatment Money, N1 Million, In An Agriculture College

Secrets Reporters N232 million was set aside this year to pay the medical bills of the governor’s household offices. No…