CYBER CRIME: NCC Vows to Tackle Cybercrime, e-Fraud
The Nigerian Telecommunications Commission (NCC) has said that the challenge it is presently grappling with is the rising cases of cybercrime and […]
DRUG TRAFFICKING: NDLEA Destroys 18,083,787kg Indian Hemp, Others in Kogi
Some psychotropic substances and 18,083,787 kilogrammes of cannabis sativa (Indian hemp) that were seized over the last four years have been destroyed […]
CYBER CRIME: Nigeria Records N25bn Cyber Fraud in 5 years — CIFIAN
According to the Chartered Institute of Forensic and Investigative Auditors of Nigeria, CIFIAN, over N25 billion cyber fraud have been recorded in […]
MONEY LAUNDERING: We’ll Go After Bankers That Launder Funds For Politicians, Terrorists, Internet Fraudsters – Magu
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that some bankers steal and launder public […]
CCFA – DID YOU KNOW? FRIDAYS: Episode 4.
Jactitation, in common law jurisdictions, refers to the maliciously boasting or giving out by one party that he or she is married […]
CORRUPTION: Nigeria’s Small Businesses Want Government Help, But Corruption is Draining it Away
Nigeria is a country known globally as a petro-economy, but one that in reality is a country of small business people. Nigeria’s […]
SEX TRAFFICKING: Nigeria is Now Seen Globally as a Source and Destination for Sex Trafficking
According to the European Union, Nigeria is now seen globally as a source and destination for sex trafficking, forced labour, transit and […]
CORRUPTION: How Corruption, Bad Governance Helped Make Nigeria Poverty Capital of The World
Various reports and researches have suggested that corruption, either directly or indirectly, is the bane of poverty in Nigeria, The Corruption Perceptions […]
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 […]
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 […]