Secrets Reporters Documents have revealed how Halidu Maryam Mohammed, a civil servant with the Federal Government of Nigeria, was involved in contract racketeering using the company, INCO Investments Nigeria Limited, violating the Code of Conduct and Tribunal (CCBT) Act, to the sum of ₦129,913204.5 The Federal Republic of Nigeria (CCBT …
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Secrets Reporters Aloy Ejimakor, one of Nigeria’s most prominent legal figures representing Nnamdi Kanu, leader of the Indigenous People of Biafra (IPOB), has been implicated in a tax evasion scheme involving his private company, De Atlantic Investments Ltd. Investigation by SecretsReporters reveals that the company, registered as a private company …
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Secrets Reporters The internal turmoil within Delta Trust Mortgage Bank Limited has reached a tipping point as sources reveal concerns have been raised about the erratic and dangerous conduct of the bank’s new Board Chairman, Hon. Jude Omena Ogbimi. Insider sources told our Reporter that the bank, licensed by the …
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