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The intent of money laundering process is to convert illicit cash to a less suspicious form, so that the true source or ownership is concealed and a legitimate...
The resources for enlightenment and information needed by any one or institution for tracking and monitoring financial crimes the world over have been...
Advanced Fee Fraud is a criminal offence defined and punishable under section 419 of the Nigeria criminal code. The scam as it is now widely known, is...

Corruption Profile

Fed. High Court, Lagos. Case now transferred to Ekiti for trial after the accused opposed his trial in Lagos

Arraigned on 51 state counts. Plea...

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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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