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Tuesday, March 17
Secret Reporters
Home»Posts Tagged "Fraud"

Browsing: Fraud

BUSINESS CRIME

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

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
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…

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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…

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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…

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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…

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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,…

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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…

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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…

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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…

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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…

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INVESTIGATION

Last minute fraudsters: Over N13 million Parting Gift by Governor Okowa to Deputy Governor Press Crew Stolen by ‘Three Wise Men’

By Secrets ReportersMay 23, 20230

Secrets Reporters In a last gasp effort to further dent the image of the Okowa/Otuaro Governorship of Delta State which would end…

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Gaim 6 Fidelity Bank
SPECIAL REPORT

Justice Stalled: Nigeria Police Fail to Investigate Officers Over Misconduct in Tunde Ayeni-Adaobi Alagwu Saga

By Secrets ReportersMar 16, 20260
LATEST NEWS

Slave Wages: INEC Pays Adhoc Staff Insulting N1,500 Per Day as Transport, Feeding, and Training Allowance for FCT Council Election

Onoja Baba The Independent National Electoral Commission (INEC) has come under fire for disbursing what adhoc staff describe…

Kano Scholarship Funds Under Scrutiny as 2025 Budget Utilization Dips to 1.9 Percent Amid Unpaid Local Awards

Mar 2, 2026

IPP Probe Turns Political: Ministry of Energy Officials Quietly Redeployed as Allegations of Billions in Cover-Up Rock Delta State Government

Feb 27, 2026

Looting Pattern: Delta State Governor Sheriff Oborevwori To Spend N18 Billion On Security Votes in 2026 Despite Blowing N10.6B In 2025 That is Still Unaccounted For

Feb 23, 2026

Investigation: FIRS Chairman Zacch Adedeji, Other Top Officials Secretly Running Multi-Million Naira Private Companies While In Office

Feb 18, 2026

Delta State Sets Aside N600 Million for Hosting National Sports Festival in 2026 Budget Despite Enugu Confirmed as Host

Feb 13, 2026

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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
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