October 9, 2016News Banks recorded N18bn fraud cases in 2015 — NDIC Business News By BusinessNews Staff on June 30, 2016 The banking sector recorded 12,279 fraud cases involving the sum of N18.02bn in […]
September 7, 2016News Gang ‘lynchpin’ gets 22-year sentence for trafficking girls National Crime Agency A woman known as the lynchpin of a Nigerian organised crime group has been sentenced to 22 years in […]
August 19, 2016News Stop the Bleeding — Curbing Illicit Financial Flows Video Recap Global Financial Integrity By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is […]
August 7, 2016News Trafficked to Turin: the Nigerian women forced to work as prostitutes in Italy theguardian It’s just after 9pm when the first Nigerian women start to appear on the streets of Asti, a small city near […]
April 4, 2016News 3,500 cyber attacks recorded in Nigeria in one year Ventures 3,500 cyber attacks within the last one year were experienced in Nigeria said Dr. Vincent Olatunji. Olatunji who is the acting […]