Tag Archives: Investigation

SecretsReporters Exposes Scammers Impersonating U.S.-Based Company to Defraud Nigerians                                                                                                                                        

scammers

Onoja Johnson B. SecretsReporters has uncovered a disturbing scam operation targeting Nigerian job seekers. The perpetrators of this elaborate scam have been impersonating a United States-based company, GR-Research, luring unsuspecting Nigerians with fake employment opportunities. GR-Research, which specializes in sound systems and high-quality loudspeakers, raised the alarm via its official …

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The Poor Gets Poorer as Enugu State Governor Tax Traders with No End in Sight As He Promised More Tax Next Year

Enugu state IRS

Secrets Reporters In a stunning display of indifference amidst economic struggles, the Enugu State Internal Revenue Service has callously chosen to burden task traders in the State by raising taxes, casting a shadow over their already precarious livelihoods. In a memo signed by the board’s Executive Chairman, Emmanuel Ekene Nnamani, …

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Contract Racketeering Syndicates: How Delta State Government Officials Operated A Private Company, Received Contract Worth Millions of Naira In Violation of CCBT Act

contract racketeering

Secret Reporters An investigation by SecretsReporters has uncovered a syndicate of Delta state government officials involved in contract racketeering in the state. Recall that the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, disclosed that Nigerian taxpayers lost N2.9 trillion (est) in just two years (2018 -2020) …

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