Federal Medical Centre, Azare, Paid Stale Vouchers Without Revalidation, Skipped Tax Deductions
Secrets Reporters The Federal Medical Centre, Azare, Bauchi State, processed ₦4,310,235.00 in paid vouchers under the acting leadership of Dr.…
Criminal Syndicate Of Six Websites Stole 1,406 Secrets Reporters Investigations And Sold Google Ads On Them: NaijaOnPoint Took 475, NewsNGR 363, Its Nigerian Twin 271, A Fake ThisDay 148, NGProbe 133 And NaijaOnPoint Nigeria 16, All Hiding Behind Phantom Companies, A Southampton Guest House Address And Streets That Exist Only In New York
One thousand, four hundred and six times, a Secrets Reporters investigation was taken whole, headline, body text and photographs, and…
EXCLUSIVE: American Clawback Machine Reaches Lekki As Blinqpay Corp Is Sued In Delaware To Return N1.3 Billion Paid Out By Collapsed Crypto Custodian Prime Trust
Secrets Reporters The money is $817,986.65, and the address it travelled to is 1A Remi Oluwude Street, off the Lekki…
EXCLUSIVE: Davido Settled And Walked Out Of His New York Copyright Case, And The Three Men Left Behind Who Never Answered Took A Default Judgment And A Permanent Injunction
Secrets Reporters The summonses went out by mail and the defence side of the case stayed empty. Emmerson Amidu Bockarie…
EXCLUSIVE: Pastor Ayo Oritsejafor Controls More Than Half Of London Church Company Word Of Life Bible Church London Ltd As His Earlier London Church Company Died Without Filing One Account And He Has Two Different Dates Of Birth
Secrets Reporters 16139909 is the company number, and the control entry under it names one man. Word Of Life Bible…
Peace Institute Paid ₦456 Million With No Supporting Documents, Awarded Contrctas To Staff Against Code of Conduct
Secrets Reporters The Institute for Peace and Conflict Resolution paid out ₦455,697,836.86 in 2023 under Dr. Joseph Ochogwu who was…
EXCLUSIVE: Nana Otedola Got a British Virgin Islands Judge to Put Her Husband Femi Otedola’s Company on a Leash Over Their London Knightsbridge Home, Breach Meant Jail
Secrets Reporters On 4 October 2016, Nana Fatima Otedola walked into the High Court of Justice of the Virgin Islands…
FMC Bida and the Money That Kept Ending Up in Private Hands
Secrets Reporters A review on the Federal Medical Centre, Bida in 2023, finds ₦32,381,855.00 in public money warehoused in the…
EXCLUSIVE: Investec Bank (Mauritius) Limited Drags Arik Air Founder Joseph Ikhide Akinola Arumemi-Ikhide and Wife Mary Ehiomome Arumemi-Ikhide to BVI Court to Stop Share Deals over Surrey Mansion Held Through Offshore Company, St. Gregory Holding Limited
Secrets Reporters Joseph Ikhide Akinola Arumemi-Ikhide is the first name on the claim form, a man placed by the filing…
Records Reveal Multi-Agency Financial Violations Across 13 Federal Entities
Secrets Reporters A comprehensive cross-institutional examination of accounting documentation has uncovered systemic compliance breaches, unretired advances, procurement irregularities, and missing…