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 …
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Secret Reporters Drug trafficking is a primary concern for several societies and countries worldwide due to its negative impact on consumers and societies. The United Nation office on drug and Crime defined drug trafficking as a global illicit trade involving the cultivation, manufacture, distribution, and sale of substances subject to …
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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 …
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Secret Reporters No place to hide
