Close Menu
  • Home
  • NEWS
    • LATEST NEWS
    • BUZZFEED
    • HEALTH
    • RANDOM MUSINGS
    • BUSINESS CRIME
    • SCANDALS
      • SCANDALS
      • BOARDROOM SCANDALS
      • BEHIND THE SCENCES
    • PHOTOS / VIDEOS
  • POLITICS
  • STRAY BULLET
  • INVESTIGATION
    • INVESTIGATION
    • SPECIAL REPORT
  • PARLIAMENT
    • EDITORIAL
    • PARLIAMENT
    • INTERVIEW
  • About Us
  • Contact Us
Facebook X (Twitter) Instagram
Secret Reporters
  • Home
  • NEWS
    • LATEST NEWS
    • BUZZFEED
    • HEALTH
    • RANDOM MUSINGS
    • BUSINESS CRIME
    • SCANDALS
      • SCANDALS
      • BOARDROOM SCANDALS
      • BEHIND THE SCENCES
    • PHOTOS / VIDEOS
  • POLITICS
  • STRAY BULLET
  • INVESTIGATION
    • INVESTIGATION
    • SPECIAL REPORT
  • PARLIAMENT
    • EDITORIAL
    • PARLIAMENT
    • INTERVIEW
  • About Us
  • Contact Us
Facebook X (Twitter) Instagram
Wednesday, July 8
Secret Reporters
Home»Posts Tagged "Fraud"

Browsing: Fraud

SCANDALS

Premium Pension Accused of Backdating Dismissal Letters to Cut Workers’ Benefits as 70 Ex-Employees Head to Court

By Secrets ReportersJun 21, 20260

Behind The Wig: Hairhousenigeria Implicated In Online Fraud

By Secrets ReportersOct 6, 20250

Threats, Intimidations As Nigerian Businessman, Basonie Sylvester Charles Accuses Associate Franklin Ezeh Of Swindling Him Of €72,000

By Secrets ReportersSep 11, 20250

Betrayal of Trust: Wicked In-Law, Austin Jefney Omeike Connives With Fraudulent Syndicate To Defraud Italy-Based Nigerian Businessman Basonie Sylvester Charles of N155.46 Million

By Secrets ReportersApr 11, 20250
LATEST NEWS

Fintech Fraud: How Finnew Fintech Limited Shared Woman’s Information With Third Party Agent, Emmanuel Samuel, In Order To Defraud Her Through Harassment And Blackmail

By Secrets ReportersAug 13, 20241

Secrets Reporters In Nigeria, loan apps have become a common way for people to obtain quick cash to address financial challenges, with…

Read More
INVESTIGATION

Scam Syndicate: How Accounts Belonging To Ojo Lasisi And Hyacinth Chinedu Ugwu Were Used To Extort Money From A Victim Of Whatsapp Scam

By Secrets ReportersMay 31, 20240

Secrets Reporters In recent times, WhatsApp has gained widespread popularity and has become a leading means of communication widely accepted by the…

Read More
INVESTIGATION

SecretsReporters Exposes Scammers Impersonating U.S.-Based Company to Defraud Nigerians                                                                                                                                        

By Secrets ReportersOct 26, 20230

Onoja Johnson B. SecretsReporters has uncovered a disturbing scam operation targeting Nigerian job seekers. The perpetrators of this elaborate scam have been…

Read More
LATEST NEWS

Twin Rogues: Irri Technical College Abandoned By Ex-Gov. Okowa’s Friend, Ross Uredi Who Ran Away With Upfront Payment

By Secrets ReportersOct 4, 20230

Secrets Reporters An investigation by SecretsReporters has unearthed the corruption and abandonment surrounding the construction of Irri Technical College, a project initiated…

Read More
INVESTIGATION

Lady Drags Polaris Bank Over Unauthorized Debits As Fraudulent Beneficiary Already Cashes Out Money In Palmpay

By Secrets ReportersOct 2, 20230

Secrets Reporters Adedoye Jolaade Olayemi, who goes by the name Ola Yemmy on Facebook, has taken to the popular platform to share…

Read More
INVESTIGATION

Exclusive: Documents Show How Suspended CBN Governor, Emefiele Used Company Registered Under Wife’s Name To Launder Public Funds, Receives Double Salaries And Used Brother’s Insurance Company in CBN

By Secrets ReportersJun 29, 20230

Secret Reporters Incriminating documents exclusively obtained by SecretReporters have shown that the embattled Godwin Emefiele was involved in high level of corruption,…

Read More
INVESTIGATION

Jigawa State Commissioner of Works & Transport, Aminu Usman Connives With Engineer Adamu Dalha To Divert Public Funds Through Mouth Watering Contract Scam

By Secrets ReportersJun 27, 20230

Secret Reporters The Jigawa State Ministry of Works and Transport has soiled its hands in the bowls of corruption as one of…

Read More
INVESTIGATION

N109 Billion Loot: One Year After, Suspended Accountant General, Ahmed Idris Still A Free Man Despite Recovering N30 Billion From Him

By Secrets ReportersJun 27, 20230

Secret Reporters On January 1st 2016, the then President Muhammadu Buhari asked the judiciary to support his administration in the recovery of…

Read More
INVESTIGATION

Exclusive: How BUA Abdul Samad Rabiu Scammed Nigeria of N1.3 Billion By Making Emefiele and Ex Finance Minister to Pay Him For Rice Supply Despite Having No Milling Plant

By Secrets ReportersJun 20, 20231

Secret Reporters The day was bright in the office of the Federal Ministry of Finance in Abuja. The then Minister, Kemi Adesoun…

Read More
INVESTIGATION

Corporate Thieves: Despite Reversal To Old Naira Notes, Banks Continue To Charge Customers Indiscriminately For Every Withdrawal From ATM, Online Transfers

By Secrets ReportersJun 12, 20230

Secret Reporters More than three months after the Central Bank of Nigeria reversed to the usage of the old naira notes, investigations…

Read More
1 2 Next
Gaim 6 Fidelity Bank
PARLIAMENT

Editorial: Democracy Dies in Secret Detention; Why Nigeria Must End the Culture of Unannounced Arrests

By Secrets ReportersJul 8, 20260
LATEST NEWS

Asaba King, Prof. Azinge Bans Deltans From Selling Ogbono In Markets And Hotels, Says It’s Against Tradition

Secrets Reporters The traditional authorities of Asaba Kingdom have announced a ban on the sale of ogbono seed,…

From Dreams to Despair: How Bayelsa Aviation Scholarship Turned Into a Web of Promises, Labour Allegations and Court Battles

Jun 27, 2026

EXCLUSIVE: Investigation Raises Questions Over TETFund Boss Sunday Echono’s Alleged Links to Family-Owned Companies and Undisclosed Financial Activities

Jun 25, 2026

EXCLUSIVE: CBN Deputy Governor Emem Usoro Linked to N3.6bn Los Angeles Property Amid Questions Over Asset Declaration Compliance (Part 2)

Jun 25, 2026

Investigation: Transparency Test for NPA as Budget Debate Fuels Calls for Independent Scrutiny (Part 3)

Jun 23, 2026

Procurement, Consultancy Contracts and Multi-Billion-Naira Projects Under Spotlight at NPA Under Dantsoho

Jun 23, 2026

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Tap and Send

More From Site

MEDICAL APARTHEID: NURSE SERVED GARRI AND BEANS WHILE DOCTORS GET CHICKEN AND SPAGHETTI AS THEY BATTLE COVID-19

By Secrets ReportersApr 5, 20205

POLICE PROMOTION: AGAIN, OKIRO-LED PSC REELS OUT ILLEGAL LIST AS COPS BEG BUHARI TO INVESTIGATE

By Secrets ReportersJun 14, 20185

FRAUD: HOW DELTA STATE POLYTECHNIC LECTURERS ARE DEFRAUDING STUDENTS ON PROJECT SUPERVISION

By Secrets ReportersJul 4, 20155

Exclusive: Ex Gov. Okowa detained by EFCC for 3 Days and asked to return month end over N600 billion loot

By Secrets ReportersOct 12, 20244
1 2 3 … 294 Next
Facebook X (Twitter) Instagram YouTube

Whatever people fear to say and whatever people deserve to know, we will bring to you. In an age where people hide names, we chose to go against the norm, disrupting ancient ‘names withheld’ journalism practice and still fair to all involved. 

No place to hide!

Abuja.
+2348053177777

News

  • Latest News
  • Buzz Feed
  • Health
  • Politics
  • Gossip
  • Parliament
  • Investigation
  • Editorial
  • Scandals

Company

  • Home
  • About Us
  • Contact Us
  • Advertise
  • Privacy Policy
  • Cookie Policy
  • Terms of Use

Subscribe to Updates

Get the latest news.

© 2026 Secret Reporters.
  • Privacy Policy
  • Terms
  • Advertise

Type above and press Enter to search. Press Esc to cancel.

Manage Cookie Consent
We use technologies like cookies to store and/or access device information. We do this to improve browsing experience and to show (non-) personalized ads. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}