Secret Reporters On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crime Commission (EFCC), disclosed that NGOs are now used as conduits for money laundering and the support of criminal operations. Several years later, the revelation she made in her opening remarks […]
Read MoreSecret Reporters Drug trafficking is a primary concern for several societies and countries worldwide due to its negative impact on consumers and societies. The United Nation office on drug and Crime defined drug trafficking as a global illicit trade involving the cultivation, manufacture, distribution, and sale of substances subject to drug prohibition laws. To curtail […]
Read MoreSecret Reporters Investigations by SecretReporters have unraveled how two government officials, Ruqayyah Aliyu Yusuf and Isyaka Abdul Agoro, in defiance of the code of conduct for public officers, used their company to receive a contract from a government agency. Data on the Nigerian Open Procurement Portal show that the duo used their company to receive […]
Read MoreSecret Reporters The Federal Medical Centre Keffi has continued to face a decline in its operations due to the financial mismanagement and gross abuse of office by the Director of Finance and Appropriation (DFA), Mrs. Nalon Blessing Okonofua, and the immediate past DFA, Dr. Samuel Adewale Adegoke, within the year 2017 to 2021. The Federal […]
Read MoreSecret Reporters A community in Isoko South Local Government Area of Delta State, Igbide has accused the State Government led by the People’s Democratic Party of complete negligence and paying deaf ears to its cries over the dilapidated Igbide-Olomoro road. The community elder statesman and Rights Activist, Don Zino Osieme who spoke with SecretReporters, said […]
Read MoreSecret Reporters Some by innovation become billionaire, others through stint of luck and fortune in their stars but for the likes of BUA founder, Mr Abdulsamad Rabiu, his billionaire status came by cheating the entire Nigerian financial system aided by an alleged Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, who has now been […]
Read MoreHon. Ndudi Elumelu of the Peoples Democratic Party, PDP, who lost the Aniocha/Oshimili Federal Constituency of Delta State seat at the House of Representatives to Labour Party’s, LP, Hon. Ngozi Lawrence Okolie, is being alleged of inducing the Tribunal Judges that consists of Hon. Justice A.Z Musaa, Hon. Justice C.K Nwankwo and Chief Magistrate Khadijat […]
Read MoreSecret Reporters The practice of vested interest in the discharge of duties among political or public office holders and associates of political office holders leading to the continuous violation of the laws of the Federal Republic of Nigeria is surreptitiously becoming a norm as investigations have revealed how the ruling All Progressive Congress awarded a […]
Read MoreMisbahu Shehu Since the inauguration of the current government on the 29th of May 2023, President Bola Ahmed Tinubu has been championing life-changing policies, busy appointing advisers and setting up a solid foundation for the building blocks of his Presidency. It is interesting to note that even with the intense lobby going on, no one […]
Read MoreSecret Reporters Contrary to the spelt-out code of conduct for Nigerian public office holders, the National Metallurgical Development Centre (NMDC), a parastatal under the Federal Ministry of Mines and Steel Development (MMSD), has been found to have contravened the law. Treasury Circular Ref. No. TRY/A2&A3/2013 OAGF/CAD/026/V.1/188 OF 9th April, 2013 states, “cash advance in excess […]
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