INVESTIGATION

Document Reveals Assistant Director of Finance at Federal Ministry of Transportation Abba Goni Yarema Laundered Funds Through Private Companies

Secrets Reporters An explosive investigation has uncovered how Mr. Abba Goni Yarema, Assistant Director of Finance at the Federal Ministry of Transportation, leveraged his position to enrich himself through a network of privately-owned companies in direct violation of Nigerian laws. Yarema’s activities facilitated the laundering of hundreds of millions of …

Read More »

Skilled Criminal: Federal Ministry of the Interior Staff, Wahab Kayode Ayoade Diverts Federal Government Funds To Personal Accounts

Secrets Reporters Wahab Kayode Ayoade, a federal civil servant currently employed at the Federal Ministry of the Interior, is at the center of a troubling investigation involving alleged violations of Nigerian procurement and public service laws. Evidence reveals that Ayoade has been using his influence to secure significant federal government …

Read More »
Verified by MonsterInsights