Contract Fraud

Contract Inflation, Unremitted Funds: ₦12.7 Million Contract Irregularities Uncovered at Two Abuja Federal Colleges

Secrets Reporters A trail of disputed contract payments running into millions of naira has raised questions over financial controls at…

Exclusive: Nigeria’s Chief of Air Staff Hasan Abubakar Personally Approved N238 Million in Air Force Contracts That Defied His Own Government’s Procurement Threshold

Secrets Reporters Nigerian Air Force Base Makurdi, home to Tactical Air Command, is the nerve centre of NAF operations across…

Exclusive: How SMEDAN DG, Charles Odi Who Was Nominated By Seyi Tinubu Mismanaged ₦1.97 Billion

Secrets Reporters The Small and Medium Enterprises Development Agency of Nigeria (SMEDAN) exists to help the country’s small businesses overcome…

Exclusive: No National Population Census Since 2006, Yet Agency Chairman Nasir Isa Kwarra Said He Spent ₦240 Billion To Count Nigerians

Secrets Reporters Nigeria has not conducted a national census since 2006. For nearly two decades, the National Population Commission has…

Cash In Hand: The Multi Million Naira Olubunmi Tunji-Ojo Federal Ministry Of Interior Money Paid Directly To Individual Staff Accounts Without Vendors

Secrets Reporters A government ministry does not run on personal bank transfers. Government financial system in the world is built…

Olodo Uprising: How MDGIF Boss Oluwole Adama Paid N326 Million To Take Advise Yet No Advise Was Given

Secrets Reporters The Executive Director of Midstream and Downstream Gas Infrastructure Fund (MDGIF), Mr Oluwoke Adama is in another eyes…

EXCLUSIVE: HYPREP Coordinator, Zabbey Diverts Billions Of Ogoni Cleanup Funds To Personal Company

Secrets Reporters Corporate records and official project documents have raised fresh conflict of interest questions over the corporate links of…

FAAN Audit Report: N72.3m Contract Splitting Allegedly Used To Bypass Tenders Board

Secrets Reporters An audit report has uncovered alleged contract splitting amounting to N72,314,050 at the Federal Airports Authority of Nigeria…

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…

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…