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March 6, 2017News

Three million Nigerians lost N18 billion to MMM

Premium Times The Nigerian Deposit Insurance Corporation, NDIC, has said that an ‎estimated three million Nigerians lost N18 billion in the MavrodiMundial […]

December 4, 2016Reports

Money from Nigeria laundered in UK ‘should go to helping starving children’

theguardian Save the Children say £950m is needed by those affected by Boko Haram, with tens of thousands of children at risk […]

November 25, 2016Reports

Banking fraud is costing the Nigerian economy dearly

The World Post Pervasive electronic banking fraud is affecting Nigeria’s banking system and costing the Nigerian economy dearly. It is also holding […]

November 25, 2016Reports

Stopping Boko Haram by Curtailing Illicit Finance

Global Financial Integrity Boko Haram developed from social unrest, poverty, and a strong disillusionment with the corruption of the Nigerian government. Today, […]

October 28, 2016Reports

What SMBs and Enterprises Need to Know About Encrypted Hacks

Inc. Hackers now use HTTPS encryption to cover their tracks; billions of dollars worth of security technologies rendered useless against such cloaked […]

October 20, 2016Reports

ECOWAS region loses $268b to illicit financial flows in 10 years – GFI

Ghana Business News The Economic Community of West African States (ECOWAS) loses some $268 billion to illicit financial flows (IFFs) within a […]

October 19, 2016Reports

Shipping crimes drop in Nigeria, others

TheGuardian There is apparently a positive outlook in the fight against piracy in the Gulf of Guinea and other hot spots across […]

October 19, 2016Reports

Nigeria’s GDP may hit $1.45trn by 2030 on reduced corruption – PwC

Today The latest report by PricewaterhouseCoopers (PwC) on the Nigeria’s future has projected that country’s Gross Domestic Product (GDP) may hit $1.45 […]