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PRESS RELEASE DRUNKEN POLICEMAN DISMISSED The attention of the Inspector General of Police, IGP Ibrahim K. Idris NPM mni, has been drawn to a video of Lagos policeman who got drunk at Akowonjo, Dopemu area of Lagos state. He therefore directed the state Commissioner of Police, CP Imohimi Edgal to fish out the erring policeman […]

How Nigerian man impersonated a Hollywood Actor, Jeffrey Dean Morgan and Defrauded a 58-Year-Old Woman Online.

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58-YEAR-OLD TERRY WAS SCAMMED BY HER ONLINE BOYFRIEND JEFFREY, WHO TURNED OUT TO BE A NIGERIAN SCAMMER NAMED ORIMOGUNJE OLA. Orimogunje Ola impersonated a Hollywood Actor, Jeffrey Dean Morgan and scammed 58-year-old Terry, a Marriage Therapist in USA. An investigation was carried out and it was disclosed that Jeffrey who claimed to be in California […]

Press Release: NAPTIP’s Most Wanted Human Trafficker – Perebi Nicole Otubo

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NAPTIP This woman Perebi Nicole Otubo whose pictures are displayed is wanted by the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for human trafficking. She has been linked to an International Human Trafficking ring that specializes in trafficking young girls to Dubai and Abu Dhabi, United Arab Emirates (UAE) for sexual exploitation […]

Three million Nigerians lost N18 billion to MMM

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Premium Times The Nigerian Deposit Insurance Corporation, NDIC, has said that an ‎estimated three million Nigerians lost N18 billion in the MavrodiMundial Movement, MMM, ponzi scheme. While speaking at the NDIC day at the ongoing 38th KadunaInternational Trade Fair on Thursday,the Managing Director of thecorporation, Umaru Ibrahim, decried the development. Over three million Nigerians were […]

Banks recorded N18bn fraud cases in 2015 — NDIC

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Business News By BusinessNews Staff on June 30, 2016 The banking sector recorded 12,279 fraud cases involving the sum of N18.02bn in the 2015 financial period, the Nigeria Deposit Insurance Corporation disclosed on Tuesday. The corporation, in its 2015 annual report and statement of account for the banking sector, stated that the 12,279 reported cases […]

Stop the Bleeding — Curbing Illicit Financial Flows Video Recap

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Global Financial Integrity By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is unsustainable.” This quote from Thabo Mbeki, the former president of South Africa, concludes the recently released video “Stop the Bleeding– Curbing Illicit Financial Flows,” and for good reason. Instead of concentrating resources where […]

3,500 cyber attacks recorded in Nigeria in one year

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Ventures 3,500 cyber attacks within the last one year were experienced in Nigeria said Dr. Vincent Olatunji. Olatunji who is the acting Director General of the National Information Technology Development Agency, NITDA said that the cyber attacks had over 70 per cent success rate and led to losses of about $450 million. An IT consultant, […]