WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme
The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and James C. Spero, Special Agent in Charge […]
Category: Top Stories
CCFA – DID YOU KNOW? FRIDAYS: Episode 6
In regard to the Nigerian Criminal Justice System, although there are other provisions of criminal laws, there are two major enactments that […]
FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud
The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and […]
MALABU SCANDAL: EFCC Urged to Seize Dan Etete’s $56 Million Private Jet
The Economic and Financial Crimes Commission (EFCC) has been urged to seize a private jet owned by a former Nigerian minister of […]
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 […]
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 […]
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 […]
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 […]
CORRUPTION: NGN1.3 Trillion Public Funds Stolen By 32 Entities In Four Years, EFCC.
Acting chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, stated that one of the major reasons corruption continued to thrive […]
REPORT: Nigeria loses Over NGN4.4 Trillion As a Results of Relevant Laws Pending Before The National Assembly As Well As Policies Yet To Be Implemented By The Executive.
A report by Civil Society Legislative Advocacy Centre (CISLAC), indicated that Nigeria loses over four trillion Naira annually in the extractive industry […]