INVESTIGATION

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 …

Secret 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 …

Secret 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 …