Tag Archives: Fraud

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

Exclusive: Documents Show How Suspended CBN Governor, Emefiele Used Company Registered Under Wife’s Name To Launder Public Funds

Secret Reporters Incriminating documents exclusively obtained by SecretReporters have shown that the embattled Godwin Emefiele was involved in high level of corruption, nepotism, favoritism and gross abuse of office while he reigned supreme as the Governor of the Central Bank of Nigeria. Investigations by this online media revealed that Emefiele …

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

Investigation: Customs CG Hameed Ali Smuggled In Rtd Captain Mbaya Kuhi Wulari With Expired Licence Back To Service And Used Company to Divert over N2 billion Public Funds

Secret Reporters The Jigawa State Ministry of Works and Transport has soiled its hands in the bowls of corruption as one of its staff, Adamu Dalha, has been found complicit in contract racketeering, violating the Code of Conduct Bureau for public office holders in the country. Section 6(B) of the …

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