INVESTIGATION

Secret Reporters In November 2022, Michael Oladele, the Director of the Bank Examination Department at the Nigeria Deposit Insurance Company (NDIC), disclosed a staggering loss of N911.45 billion to various Ponzi schemes and related frauds across the country over the past 23 years. During a workshop for financial correspondents and …

Secret Reporters The Chairman of the Board of the Nigeria Export Processing Zones Authority (NEPZA), Adamu Abdu Fanda, has soiled his hands in the illicit activities of contract racketeering, familiar with public office holders, thereby violating Section 6(B) of the Code of Conduct Bureau for public servants in Nigeria which …

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 …