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Several methods are now adopted by Nation States, Corporates and individuals in combating internatinal money laundry. Evidentially, traditional methods ofo...
This is the payment (in money or kind) that is given or taken in a corrupt relationship. To pay or receive a bribe is corruption per se, and should be...
COSTS IMPACT OF CORRUPTIONDemocracy and good governance undermined: By subverting rule of law, reducing accountability, corrupting elections, and reducing...

Corruption Profile

The Economic and Financial Crimes Commission, EFCC, on Tuesday May 7, 2013 arraigned four members of the self-styled National Task Force on Illegal...

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Reported Corruption cases

In September of 2011, the All Progressives Grand Alliance (APGA...
in Bribery
Adnan Agaev, a former Soviet diplomat, hired by Malabu Oil and...
in Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday...
in Fraud
BACKGROUND: Reisdents of Ughelli, in Ughelli North Local...
in Fraud
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