Tag Archives: Investigation

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

Finnew Fintech

Secrets Reporters In Nigeria, loan apps have become a common way for people to obtain quick cash to address financial challenges, with the option to repay later. This practice has been facilitated by technological advancements. These loan apps generate revenue through interest on borrowed loans and by providing other financial …

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National Identity Management Commission’s Staff, Moses Afemikhe Scoops ₦98 Million Through Contracts From Ministry of Aviation, Others

Moses Afemikhe

Secrets Reporters In a startling discovery, the Ministry of Aviation in Nigeria has been found to be awarding contracts to civil servants, in direct violation of the Code of Conduct Bureau’s regulations for public servants. This investigation uncovers a web of infractions, with a prominent case involving Moses Afemikhe, a …

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Loyalty Reward: All Progressives Congress’ Chieftain, Gbenga Abiodun Eleduma Receives Over ₦1.4 Billion From Federal Government Through Nefarious Contracts 

Gbenga Abiodun Eleduma

Secrets Reporters An in-depth investigation has brought to light questionable dealings within the Ministry of Aviation, revealing a pattern of political cronyism and favoritism in the awarding of contracts.  Under the administration of the All Progressives Congress (APC), the Ministry of Aviation awarded several lucrative contracts to Gatplus Dynamic Resources …

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