Fraud

Popular skit maker, Nedu Wazobia, has reacted to a leaked audio released by controversial critic, VeryDarkMan, alleging his involvement in hard drugs and fraudulent activities. It’s worth noting that VeryDarkMan …

The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations. This was disclosed in …

Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a $250m (£198m) bribery scheme and concealing it to raise money in …

United States Agency for International Development (USAID), in collaboration with the Nigeria State Accountability, Transparency, and Effectiveness initiative, recently organized a three-day workshop focused on the Internal Control Manual and …

Stephen Enoch The Economic and Financial Crimes Commission (EFCC) has launched a directorate aimed at preventing corruption in Ministries, Departments, and Agencies (MDAs) across Nigeria. The Fraud Risk Assessment and …

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has released former Minister of Labour in Nigeria, Dr. Chris Ngige, after a prolonged period of questioning. Ngige was taken …

The Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Comrade Auwal Musa Rafsanjani, has praised the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for initiating an …