Tag Archives: Investigation

Nigerian University Lecturer, Ibrahim Samaila Malgwi, Disguises As Contractor, Carts Away Over N1.5 Billion From Federal Agencies

Ibrahim Samaila Malgwi

Secrets Reporters While other Nigerian lecturers in public schools continue to wail over low salaries and poor compensation packages, the story is different for Dr. Ibrahim Samaila Malgwi, a lecturer in the Department of Physiology at the University of Maiduguri who is living large courtesy of his corrupt antics.  Records …

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Greedy Servant: National Institute for Freshwater Fisheries Research’s Staff, Umar Mohammad Tanko, Illegally Flees With N272 Million 

Umar Mohammad Tanko

Secrets Reporters Information obtained from perusing Govspend, a government portal that tracks and analyses federal government spending over time, has shown how Umar Mohammad Tanko, a staff of the National Institute for Freshwater Fisheries Research (NIFFR), used his company, Wadatau Energy Resources Limited, to secure juicy contracts worth ₦272,369,122.4 It …

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Strategic Thief: 3-Term Borno State Lawmaker, Ayuba Stephen Wakawa Connives With Family Members To Defraud Federal Ministry Of Health, Others Of N248 Million 

Ayuba Stephen Wakawa

Secrets Reporters  On 24th May, 2005, one Ayuba Stephen Wakawa alongside some of his family members floated a company named Micro Press Computer Centre Ltd in Maiduguri, Nigeria for the purpose of doing “Unspecified” businesses.  However, records have it that between 2005 and at least April 2011, the company, with …

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