Secret Reporters Information obtained from perusing Govspend, a government portal that tracks and analyses federal government spending over time, revealed that Raphael Ngige, a house officer with the Maitama District Hospital has been involved in the Contract Racketeering worth over millions of Naira, violating the Code of Conduct Bureau and …
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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 …
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