Broad Waters Resources Nigeria Limited
Tracked across 2 events · 13 articles · First seen Dec 10, 2025 · Last active Dec 11, 2025
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Domestic
Impact: Broad Waters Resources Nigeria Limited was allegedly used as a conduit to fraudulently obtain N5 billion from the Nigeria — Federal Ministry of Aviation (Nigeria), implicating the company in the corruption scheme.
Dec 10, 2025 · 6 articles
Domestic
Impact: Broad Waters Resources Nigeria Limited was allegedly used as a conduit to obtain N2,469,030,738.90 from the Nigeria — Federal Ministry of Interior (Nigeria) under false claims.
Dec 10, 2025 · 7 articles
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