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$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss
A special panel has been set up by the EFCC to investigate Air Peace CEO over the allegations of fraud…
CCTV Showed Bank Staff Looting Vault Before Ekiti Robbery Attack - Commissioner Of Police Reveals
CCTV exposed bank staff actually looting vault just before the Ekiti bank robbery, it has been revealed. Scene of…
How Nigerian ATM fraud victims are swindled
REUTERS/Akintunde Akinleye Oludayo Tade, University of Ibadan It has been three years since the Central Bank of Nigeria introduced the…
How to get away with fraud: the successful techniques of scamming
Fraudsters use specific social engineering tactics to gain the trust of their victims. Shutterstock Cassandra Cross, Queensland University of Technology…
EXCLUSIVE: U.S. Court issues warrant of arrest for Air Peace boss, Allen Onyeama
A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank…
Popular News
Some of the Customs officials were arrested and detained…
Aliko Dangote Speaking at the annual general meeting…
The Economic and Financial Crimes Commission, EFCC, has recovered N30…
THE WHISTLE BLOWER The whistle blower on this mind blowing…
African multinationals bring home much more than profits
African multinationals diffuse international best practices on corporate governance at home. Shutterstock Danson Kimani, University of Essex and Geofry Areneke,…
Customs Intercept N2.5m Fake Currency
Nigerian Customs intercept fake currency from a suspect Men of Nigeria Customs Service had intercepted fake currency notes…
Armed Men Invade, Demolish Fruit Market In Ketu, Lagos
Traders at the popular fruit market in the Ketu area of Lagos State, are counting their losses after armed men…
NDDC suspends payment of N1bn monthly ‘agent fee’ to consultant
…We are no longer going to pay anyone N1 billion every month. That is wicked. … Acting MD Dr Nunieh “How…
Building new cities to meet Africa’s rapid urbanisation is a risky bet
For Africa’s urban populations, new cities might not be the surest solution. Tayvay/Shutterstock Astrid R.N. Haas, International Growth Centre By…
