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Thursday, April 9
Secret Reporters
Home»Posts Tagged "Investigation" (Page 4)

Browsing: Investigation

INVESTIGATION

Vanishing Funds: How a Non-Existent Company Walked Away with ₦18 Million at ABU Teaching Hospital

By Secrets ReportersMay 21, 20250

Contractor Martins Onyema Nnamani Accused of Scam By Ashmusy Found To Be Defrauding Federal Government Too

By Secrets ReportersMay 13, 20250

Criminals: Document Reveals How Ahmadu Bello University Teaching Hospital Paid ₦46.4 Million To 17 Ghost Workers In Ten Months

By Secrets ReportersMay 13, 20250

Looting Conduit: Bayelsa State Government Budgets N4 Billion For Frivolous Items Under Ng-Cares

By Secrets ReportersMay 5, 20250
INVESTIGATION

Document Reveals Non-Deduction and Non-Remittance of ₦34.7 Million Stamp Duty by Standards Organisation of Nigeria

By Secrets ReportersDec 21, 20240

Secrets Reporters Despite being saddled with the responsibility of maintaining ‘standard’ and ensuring that stiff penalties and sanctions are issued to erring…

Read More
INVESTIGATION

Educated Looters: Educators turned embezzlers

By Secrets ReportersNov 21, 20240

Secrets Reporters Two lecturers, in persons of Salihu Kwairanga, of the Federal University of Technology, Yola, management technology (faculty member), and Muhammad…

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Bribed? BudgIT’s Integrity Compromised as ₦600M Blue Economy, Aviation Ministries Data Vanished Hours After Report

By Secrets ReportersNov 20, 20240

Secrets Reporters An investigation has revealed that BudgIT, a civic-tech platform renowned for fostering budget reforms and citizen engagement, may have tampered…

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INVESTIGATION

Civil Service Theft: Raphael Ngige, A House Officer With The Maitama District Hospital, Violates CCBT Act, Through Contract Racketeering Of Over 60 Million Naira

By Secrets ReportersNov 18, 20240

Secret Reporters Information obtained from perusing Govspend, a government portal that tracks and analyses federal government spending over time, revealed that  Raphael…

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INVESTIGATION

Document Reveals Assistant Director of Finance at Federal Ministry of Transportation Abba Goni Yarema Laundered Funds Through Private Companies

By Secrets ReportersNov 15, 20240

Secrets Reporters An explosive investigation has uncovered how Mr. Abba Goni Yarema, Assistant Director of Finance at the Federal Ministry of Transportation,…

Read More
INVESTIGATION

Skilled Criminal: Federal Ministry of the Interior Staff, Wahab Kayode Ayoade Diverts Federal Government Funds To Personal Accounts

By Secrets ReportersNov 13, 20240

Secrets Reporters Wahab Kayode Ayoade, a federal civil servant currently employed at the Federal Ministry of the Interior, is at the center…

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INVESTIGATION

Corrupt Commander: How Former Akwa Ibom NSCDC Boss Absconded With N30 Million Headquarters Building Funds

By Secrets ReportersNov 12, 20240

Secrets Reporters Nine months after the groundbreaking ceremony, 6 months after funds were received and 2 months after handing over, all that…

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INVESTIGATION

Goat Kingdom: Scandal at UNIZIK As Political Power Brokers Force Odoh As Vice-Chancellor On School Ignoring Merit

By Secrets ReportersNov 11, 20240

Secrets Reporters SecretsReporters has uncovered a controversial process that led to the appointment of Benard Odoh as the Vice-Chancellor of Nnamdi Azikiwe…

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INVESTIGATION

Corruption Web: Lagos State Ministry of Justice Awards N53 Million Contract To Non-Existing Company As Two Other Agencies Award Contracts To Unqualified Companies

By Secrets ReportersNov 4, 20240

Secrets Reporters It appears that despite the strict laws guiding the conduct of public servants, some high profile officials within the Lagos…

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INVESTIGATION

Kaduna State Polytechnic Lecturer, Habibu Garba Ibrahim Disguises As Contractor to Divert Over N91 Million To Personal Account

By Secrets ReportersNov 2, 20240

Secret Reporters Documents have revealed how Habibu Garba Ibrahim, a lecturer with the Kaduna State Polytechnic has violated the very laws of…

Read More
Previous 1 2 3 4 5 6 … 19 Next
Gaim 6 Fidelity Bank
BEHIND THE SCENCES

Contract Theft: Acting NIWA MD, Surveyor Adetola James Olawale, Flouted CCBT Act with Contract Racketeering

By Secrets ReportersApr 7, 20260
LATEST NEWS

Despite Ascending House Of Representative Throne, Dabo Ismaila Haruna Remains Gripped To His Looting Pipeline, Lafhim Corporate Services Limited

Secrets Reporters Member of the house of representative in the 10th National Assembly, representing the Toro federal constituency…

Hardened Criminal: Ebonyi State Governor Francis Nwifuru, Awards ₦1.1B Road Contract to Unregistered Company

Mar 27, 2026

Kano Governor Abba Yusuf Spends 88.5% of ‘Other Recurrent’ Funds on Debt Repayment in Just Six Months

Mar 23, 2026

Looting Pipeline: Ebonyi State Gov. Nwifuru Awards ₦13.965 Billion Flyover to 17 Months Old Company Suspected To Be Diversion Conduit

Mar 23, 2026

Documents Reveal How Sacked IGP Kayode Egbetokun Was Running Private Companies While Serving As Police Boss

Mar 13, 2026

Money Miss Road: Delta State Governor, Oborevwori, To Spend N3.6 Billion For Privatet Jet Charter And Disguises It As ‘Air Warrant

Mar 13, 2026

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SEN. OKOWA’S TEAM CRUMBLES LIKE BABEL TOWER AS COMMON ICT DIRECTOR BOASTS OF MAKING HIM THE GOVERNOR

By Secrets ReportersMay 9, 20153

REJECTED BY THE DEVIL! HOW 2019 SENATORIAL HOPEFUL, NED NWOKO GRABBED COMMUNITY LANDS TO BUILD PRIVATE EMPIRE AFTER DECEIVING THEM THAT IT’S FOR AGRO PURPOSES

By Secrets ReportersMar 28, 20173

OUR STAND: BEFORE BRISCOE ACCUSES US OF N28 MILLION DEMAND TO KILL STORY

By Secrets ReportersOct 26, 20153

KAI, YOU ARE A THIEF; BUHARI TELLS GOV. OKOROCHA AFTER SEEING HIS N1 BILLION SPIBATH MANSION

By Secrets ReportersMay 11, 20152
Previous 1 2 3 4 5 6 … 282 Next
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