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…
Tag:
Fraud
-
-
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…
-
Anti-CorruptionCivil Society
EFCC Establishes Fraud Risk Assessment, Control Directorate to Tackle Corruption in MDAs
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…
