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Thursday, April 30
Secret Reporters
Home»Posts Tagged "Fraud" (Page 5)

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
Gaim 6 Fidelity Bank
SCANDALS

“Selective” Pension Alerts and Legal Breaches Surface at Delta State Polytechnic Otefe-Oghara As Funds Diversion Crisis Deepens

By Secrets ReportersApr 29, 20260
LATEST NEWS

South-South Executive Fires Back at Accra Times Report, Dismisses Claims of Electoral Irregularities in ANC Ghana

Secrets Reporters The South-South Executive of the All Nigerian Community (ANC) Ghana has strongly refuted a report published…

After SecretsReporters’ Report, Delta State Polytechnic Otefe-Oghara Staff Begin Receiving Long-Owed Pension Alerts

Apr 24, 2026

Looting Pipeline: National Agency for Science and Engineering Infrastructure Awards ₦342 Million Contracts To Newly Registered Company

Apr 22, 2026

Government Worker By Day, Contractor At Night: Documents Reveal How Ebonyi State Surveyor-General, John Igbede Concealed Assets, Used Private Company To Hijack Multi-Million Naira Contracts and Built Mansion

Apr 14, 2026

EXCLUSIVE: Pension Fraud, TETFUND Diversion, and Tax Embezzlement Rock Delta State Polytechnic Otefe-Oghara as Rector and Top Officials Accused of Looting Over ₦1 Billion

Apr 11, 2026

Plateau Governor, Caleb Mutfwang Pretends To Be Blind As Officials Loot Funds Allocated For Renovation Of Dilapidated PADP Guest House Overridden By Bedbugs and Lizards

Apr 10, 2026

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N7 BILLION HOUSE FRAUD: NIGERIAN SENATOR NWAOBOSHI THREATENS TO SECRETLY ARREST THOSE WHO EXPOSED HIS DIRTY DEAL

By Secrets ReportersApr 14, 20162

WE STAND BY OUR STORY: DESOPADEC BOARD OF ARMED ROBBERS: MD MAKINDE TRULY SQUANDERERED N50 MILLION ON FRIVOLOUS END OF YEAR PARTY

By Secrets ReportersDec 21, 20152

DESOPADEC COMMISSION OF THIEVES: MAKINDE DOLES OUT N350 MILLION TO IBORI’S DAILY INDEPENDENT NEWSPAPER AS PAYBACK

By Secrets ReportersOct 30, 20152

YOU COMMON CRIMINALS, STOP EMBARRASSING MY GOVERNMENT OR I FIRE YOU: OKOWA TELLS DESOPADEC MAKINDE AND COMMISSIONERS

By Secrets ReportersJan 16, 20162
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