Tag Archives: Fraud

Secret Reporters Financial fraud is gradually becoming a pandemic in the Nigerian economy and has been a worrisome challenge to overcome. The issue of financial fraud is of varying types and is perpetuated by individuals and even corporate bodies as the case may be. More recent is the financial fraud …

Secret Reporters In an investigation conducted by SecretReporters, it has been revealed that Delta State University (DELSU), Abraka, and Goldmark Concepts Limited are complicit in contract racketeering. The investigation shows that a contract awarded by the university to Goldmark Concepts Limited was later re-awarded to Bigo Computers and Ventures for …