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public funds

Nigeria investigates fictitious 'presidential' agency that secured public funds

Nigeria investigates fictitious ‘presidential’ agency that secured public funds

Nigerian authorities have launched an investigation into a purported government agency that never officially existed yet managed to secure a place on the national budget and operate from official premises for an extended period. According to officials, the entity appears to have been fabricated by a conman who succeeded in inserting it into government structures […]

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Nigeria investigates fictitious 'presidential' agency accused of accessing public funds

Nigeria investigates fictitious ‘presidential’ agency accused of accessing public funds

Nigerian authorities have opened an investigation into how a fictitious government agency, allegedly operating with forged appointment letters bearing the president’s name, managed to access public funds. The case has raised fresh concerns about oversight gaps in the management of state resources and the vulnerability of bureaucratic channels to impersonation. How the scheme allegedly operated

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