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COSTS IMPACT OF CORRUPTIONDemocracy and good governance undermined: By subverting rule of law, reducing accountability, corrupting elections, and reducing...
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...
Practices 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...

Corruption Profile

2.5 Billion Naira of Police Cooperative money

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Crime Locations

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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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Asset Declaration

Reported Assets

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