EXCLUSIVE: London Fund Manager Dr Aveez Olowoporoku Held Up To 100 Per Cent of Moniepoint's First UK Company as Its Only Director For a Full Year, Then Secretly Handed Control to Founders Tosin Eniolorunda and Felix Ike, and Walked Away

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EXCLUSIVE: London Fund Manager Dr Aveez Olowoporoku Held Up To 100 Per Cent of Moniepoint's First UK Company as Its Only Director For a Full Year, Then Secretly Handed Control to Founders Tosin Eniolorunda and Felix Ike, and Walked Away Foreign Assets Leaks

EXCLUSIVE: London Fund Manager Dr Aveez Olowoporoku Held Up To 100 Per Cent of Moniepoint’s First UK Company as Its Only Director For a Full Year, Then Secretly Handed Control to Founders Tosin Eniolorunda and Felix Ike, and Walked Away

The first company to carry the Moniepoint name in Britain did not belong to Moniepoint’s founders. Companies House records show…
Kebbi State Governor Nasir Idris Consumed N7.10 Billion on Security Vote While Primary Healthcare Spent N7.78 Million in Three Months and Basic Education Recorded No Expenditure Budget Tracking

Kebbi State Governor Nasir Idris Consumed N7.10 Billion on Security Vote While Primary Healthcare Spent N7.78 Million in Three Months and Basic Education Recorded No Expenditure

In the delivery rooms of the primary health centres that serve Kebbi State's 21 local government areas, the money voted…
Andela replaced its famous founder-CEO two years ago and the world missed it Boardroom Scandals

Andela replaced its famous founder-CEO two years ago and the world missed it

There are founders who are larger than their companies, and then there is Jeremy Johnson. For a decade he was…
EXCLUSIVE: Sahara Group Executive Director Adedeji Odunsi's Dormant London LLP Woke Up Holding £700,000 of Leasehold Property Foreign Assets Leaks

EXCLUSIVE: Sahara Group Executive Director Adedeji Odunsi’s Dormant London LLP Woke Up Holding £700,000 of Leasehold Property

Pimlico Realty LLP is a limited liability partnership registered at Companies House under number OC449895. It was incorporated on 10…
₦14.1 Million Post-UTME Software Payment At University Abuja Left Without Contract Or Tax Records Corruption

₦14.1 Million Post-UTME Software Payment At University Abuja Left Without Contract Or Tax Records

Secrets Reporters A ₦14.1 million payment for Post-UTME screening software at the University of Abuja has raised concerns over the…
Professor Shehu Abdul Rahman of FU Lafia Spends ₦1.17 Billion IGR Without National Assembly Approval Corruption

Professor Shehu Abdul Rahman of FU Lafia Spends ₦1.17 Billion IGR Without National Assembly Approval

Secrets Reporters The management of public funds is governed by laws that prescribe how revenue is received, appropriated and spent.…
FERMA Under Managing Director Chukwuemeka Agbasi Paid N32.35 Billion on Three New Year's Eves To Finish Budget Contract Fraud

FERMA Under Managing Director Chukwuemeka Agbasi Paid N32.35 Billion on Three New Year’s Eves To Finish Budget

On December 31, 2023, the Federal Roads Maintenance Agency made 153 payments worth N22,978,977,349.66. On December 31, 2024, it made…
EXCLUSIVE: Aliko Dangote's Two Jets Stand on the United States Register Under One Utah Trustee, and No Public Record Names the Beneficiary Foreign Assets Leaks

EXCLUSIVE: Aliko Dangote’s Two Jets Stand on the United States Register Under One Utah Trustee, and No Public Record Names the Beneficiary

The Federal Aviation Administration’s releasable aircraft registration database, which SecretsReporters audited in full, records the Bombardier Global Express XRS N104DA…
Governor Ahmad Aliyu Raised Sokoto's Welfare Packages Vote to N18.49 Billion Mid-Year and Burned N8.37 Billion of It in Nine Months Budget Tracking

Governor Ahmad Aliyu Raised Sokoto’s Welfare Packages Vote to N18.49 Billion Mid-Year and Burned N8.37 Billion of It in Nine Months

Governor Ahmad Aliyu sits at the head of a government that stopped mid-year, opened its own budget, and added billions…
EXCLUSIVE: Banque Havilland SA Put Receivers Over Kolawole Aluko's Earnshaw Associates Limited In The British Virgin Islands, Then Asked The Same Court To Discharge Its Own Order And Hand The Company Back Foreign Assets Leaks

EXCLUSIVE: Banque Havilland SA Put Receivers Over Kolawole Aluko’s Earnshaw Associates Limited In The British Virgin Islands, Then Asked The Same Court To Discharge Its Own Order And Hand The Company Back

Secrets Reporters Twenty two days. That was the full life of the receivership Banque Havilland SA obtained over Earnshaw Associates…