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Corruption

Exclusive: Nigerian Secret Intelligence Agency Places Tinubu’s Campaign DG Abdulaziz Yari Under Secret Investigation For Laundering $500,200 Through New Bank Account In 7 Days

Secrets Reporters A Nigerian Secret Intelligence Agency has placed Senator Abdul’aziz Abubakar Yari, the newly appointed Director-General of President Bola Ahmed Tinubu’s 2027 presidential campaign council, under a secret investigation over suspected money laundering involving $500,200 deposited in cash into a newly opened bank account within seven days. Sources familiar with the probe, who spoke […]

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Corruption

₦394.86m Financial Irregularities: Nigeria’s Bata Consulate Paid Unapproved Subsidy, Retained Public Funds

Secrets Reporters Public funds allocated to Nigeria’s diplomatic missions are expected to be spent within approved limits and accounted for at the end of each financial year, but a review of the Nigeria Consulate in Bata, Equatorial Guinea, has flagged about ₦394.86 million in financial irregularities involving an unapproved telephone subsidy and funds spent or […]

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Corruption

NBET Exposed: ₦259m Unrecovered, $69.3m Power Debt, Missing Vehicles as Agency Operated Without Audited Accounts

Secrets Reporters A confidential dossier obtained exclusively by SecretsReporters has exposed deep financial irregularities at the Nigerian Bulk Electricity Trading Company in Abuja, the sole legal wholesale buyer of electricity in the country’s power market. The internal findings, covering transactions and omissions that remained unresolved into late 2020, paint a picture of systemic failures in […]

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Corruption

Financial Mismanagement Rocks Federal College of Education, Yola, as SecretsReporters Uncovers ₦38.07m Worth of Financial Irregularities

Secrets Reporters A government institution entrusted with educating the next generation is expected to operate within the boundaries of financial discipline, yet a review of the financial activities of the Federal College of Education, Yola, Adamawa State, has raised questions over the management of public funds and assets, with ₦38.07 million in financial transactions flagged […]

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Corruption

NIIA Records Expose 9-Year Audit Gap, ₦91.4m Financial Irregularities

Secrets Reporters   Nine years without audited accounts. That is the stark opening chapter of a confidential internal review of the Nigerian Institute of International Affairs in Lagos, a document obtained exclusively by SecretsReporters. From 2012 through 2020 the institute charged with shaping Nigeria’s foreign-policy thinking simply did not produce the financial statements required by […]

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Africa & World

Happy Day: US Court Lifts Trump’s Visa Ban on Nigeria and 74 Countries

Secrets Reporters A lawsuit filed by advocacy organizations including the Catholic Legal Immigration Network and African Communities Together has given succor to all the countries given visa ban by US President, Donald Trump. In a ruling by U.S. District Judge Jeannette Vargas in Manhattan, he struck down the Trump administration’s policy that suspended immigrant visa […]

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Corruption

Money Waster: Without Clear Journey , Ex Aviation Minister Hadi Sirika Paid N219m As Touring Allowances While in Office

Secrets Reporters An audit of the financial activities of aviation authority has raised concerns over the payment of N219.08 million in official touring allowances to staff without adequate documentation showing the purpose of the trips or evidence that the journeys were necessary government assignments. The audit finding, contained in its review of the authority’s expenditure, […]

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Contract Fraud

Nigerian Government Paid $1.7 Million To Renovate São Tomé Ambassador’s House And Abandoned It

Secrets Reporters   At the Nigeria Embassy in São Tomé and Príncipe, a review of financial activities from January 2018 to December 2020 has flagged ₦255.91 million paid towards an Ambassador’s Residence project that was ultimately abandoned. The project was covered by a ₦540,804,139.10 contract awarded in April 2011 for the construction, furnishing and fencing […]

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Contract Fraud

Twin Devils: How Aviation Minister Hadi Sirika Paid Over ₦358m Mobilization To Adroit Landstyle Ltd Company Despite Presenting Expired Conditional Guarantee

Secrets Reporters An audit of procurement activities has raised concerns over the payment of N358.09 million as mobilisation fee to a contractor for the supply and installation of passenger security screening systems at two of Nigeria’s major international airports, after auditors found that the payment was backed by a conditional Advance Payment Guarantee (APG) instead […]

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Metro

One Of A Kind: It’s Your Right To Criticize Me As You Want Without Fear Of Arrest, Cross Rivers Gov. Otu Shames Gov. Sheriff and Umo Eno

Secrets Reporters   Cross River State Governor, Bassey Otu, has disclosed that it is the right of Cross Riverians to criticize him without fear of arrest, as he instructs aides to withdraw a police complaint against Denis Odama, a young Cross Riverian who was reported to the police over a statement described as derogatory and […]

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