Tag Archives: Investigation

Secret Reporters The head of IT infrastructure at the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Fatai Oseni, has violated the Code of Conduct Bureau for public office holders in the country as data have revealed how he was complicit in contract racketeering. The Code of Conduct Bureau for …

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 …