CORRUPTION: JPMorgan’s Role in Nigerian Oil Deal Has Come Back to Haunt It
Under the rule of the Nigerian dictator Sani Abacha more than 20 years ago, a handful of high-ranking government officials looted billions […]
Author: admin
MONEY LAUNDERING: EFCC Intercepts N54m At Maiduguri Airport
The Economic and Financial Crimes Commission (EFCC) has intercepted N54million at the Maiduguri International Airport. The commission said four persons and two […]
HUMAN TRAFFICKING: UNILAG Students Develop Software to Unmask Human Traffickers.
Some students of the University of Lagos (UNILAG) have developed software to unmask human traffickers, track and rescue victims while also creating […]
HUMAN TRAFFICKING: Air Peace, NAPTIP Move Against Human Trafficking
Mr Allen Onyema, the Chairman of Air Peace, has said the airline will partner with the National Agency for the Prohibition of […]
CORRUPTION: An Uphill Battle to Fight Corruption and Strengthen Democracy in Nigeria.
Last month, during the presidential and parliamentary elections, corruption was one of the main topics at the forefront of political debate. Yet, […]
MONEY LAUNDERING: UK Watchdog Hits Out at Accountants, Lawyers Over Anti-Money Laundering
According to a senior regulator, most professional bodies for accountants and lawyers in Britain are failing to ensure that members do all […]
RAPE: Teenager Raped to Death in Enugu.
A teenage girl, Ngozi Eze, has been allegedly raped to death by unknown persons at Imufu community, Enugu Ezike, Igbo-Eze North Local […]
MONEY LAUNDERING: Nigeria Plans Tougher Anti-money laundering, Terrorism Financing Measures
The Nigerian government has revealed its plans on issuing stronger measures in tackling corruption, money laundering and financing of terrorism and other […]
HACKATHON 2019: Media, CSOs Brainstorm on Criminal Justice, Anticorruption War
Participants and resource persons at the just concluded two-day Hackathon Training held in Abuja have identified regular interaction between the media and […]