Tag Archives: Investigation

Secret Reporters The Chairman of the Board of the Nigeria Export Processing Zones Authority (NEPZA), Adamu Abdu Fanda, has soiled his hands in the illicit activities of contract racketeering, familiar with public office holders, thereby violating Section 6(B) of the Code of Conduct Bureau for public servants in Nigeria which …

Secret Reporters On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crime Commission (EFCC), disclosed that NGOs are now used as conduits for money laundering and the support of criminal operations. Several years later, the revelation she …

Secret Reporters Drug trafficking is a primary concern for several societies and countries worldwide due to its negative impact on consumers and societies. The United Nation office on drug and Crime defined drug trafficking as a global illicit trade involving the cultivation, manufacture, distribution, and sale of substances subject to …