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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...
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

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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