Documented cases of fraud, corruption, and financial misconduct by Cross River State government officials and agencies during the 2015–2023 term. Sources linked on each card.
2
Total cases
0
Convicted
0
Ongoing
0
Dismissed
Govt response:
investigating
Allegation
The EFCC arrested Ayade's brother, managing director of Leophina Nigeria Limited and Hally Brown International Limited, over an alleged ₦2.4 billion contract scam involving diversion of public funds into his companies' accounts.
Outcome / Status
The brother was arrested and questioned; no publicly confirmed conviction resulted from this specific case.
disputedStalled
Allegation
An investigative report alleged sustained looting of the Cross River State treasury running well over ₦100 billion, funnelled through three private companies tied to Ayade's family and allies.
Outcome / Status
A civil society organisation petitioned the EFCC to open a formal investigation, but the group later said the commission had failed to act on the petition; no charges had been filed as of the most recent reporting.