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Money laundering is the process by which criminals create the illusion that the money they are spending is actually theirs to spend. The term "money...
The resources for enlightenment and information needed by any one or institution for tracking and monitoring financial crimes the world over have been...
Globally, research is conducted on possible ways of combating the social menace called "corruption". This is done by different organizations namely World Bank...

Corruption Profile

N557 million arms and ammunition scandal

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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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