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Several methods are now adopted by Nation States, Corporates and individuals in combating internatinal money laundry. Evidentially, traditional methods ofo...
There are several intervention mechanisms designed and put in place by national governments, to assist victims of financial crimes and or operators of...
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...

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

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