Fraud

EFCC Chairman advocates greater attention to cybercrime

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) said Nigeria should pay "greater attention" to...

Dynamic Intelligence exits market, says Nigerian workers ‘extorted’ company

JENNA Bourgeois, Chairman Dynamic Intelligence has announced that his company is exiting from the Nigerian market with 'immediate effect'. The...
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EFCC: Ambode dissociates self from alleged N9.9bn fraud

FORMER Governor of Lagos State, Akinwunmi Ambode, on Friday refuted claims that his account was frozen by the Economic...

Two suspected fraudsters arraigned by EFCC in Benin

IN different court proceedings, two suspected fraudsters, Omoparewa Femi and Bashir Munkaila, have been arraigned by the Economic and...
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AFRICMIL urges ICPC to investigate alleged corruption in YABATECH

THE African Centre for Media and Information Literacy (AFRICMIL) has called on the Independent Corrupt Practices and other related...

Obi, former NIMASA boss, jailed for seven years over N136 million fraud

FORMER Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, has been sentenced to imprisonment...
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