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NBS Says Prevalence of Bribery in the Bublic Sector is 32.3%.

16/8/2017/NBS Click here to download full PDF Report National Corruption Survey Prevalence of bribery in the public sector 32.3%. Average number of bribes paid to public officials by bribe-payers 5.8… Read more »

Global Economic Crime and Fraud Survey

Culled—Proshare August 16, 2017/PwC We are pleased to invite you to participate in the 2018 PwC Global Economic Crime and Fraud Survey. This online survey will take 15-20 minutes to… Read more »

Ibe Kachikwu, Sibling In Bribery Scandal As Oil Trader Demands Refund Of Kickbacks

5/8/2017/The Will The Minister of State for Petroleum Resources, Dr. Emmanuel Ibe Kachikwu, and his brother, Dumebi Kachikwu are embroiled in a bribery scandal that may further put to test… Read more »

Fraud biggest enemy of e-payment, says CBN

August 6, 2017/FICAN The Central Bank of Nigeria (CBN) has described e-fraud as the biggest challenge facing the electronic payment sector and needs to be collectively tackled by customers, banks… Read more »

Skye Bank Goes After Omokore’s Oil Wells

5/8/2017/The Will David Oputah The management of Skye Bank Plc is seeking to take over some oil wells belonging to Jide Omokore, a businessman involved in some corruption cases within… Read more »

Fraud, forgery, theft in banks fall by 48% – NDIC

August 4, 2017/Punch ’Femi Asu The banking industry recorded a decline of 48.12 per cent in the rate of successful fraud incidences, forgery and theft last year, compared to 2015,… Read more »

Stock Exchange slams N582.4m fine, expulsion on fraudulent dealer

August 2, 2017/The Nation Taofik Salako The Nigerian Stock Exchange (NSE) has revoked the operating licence of a stockbroking firm-Bytofel Securities and Investment Limited, for allegedly engaging in fraudulent activities…. Read more »

Innoson sues GTBank for N400billion over defamation

July 31, 2017/The Nation Our Reporter The chairman/chief executive of Innoson Nigeria Limited, Chief Innocent Chukwuma and the  company have filed a fresh lawsuit against Guaranty Trust Bank PLC in… Read more »

Halliburton to pay $29.2 mln to settle U.S. charges tied to Angola

27/7/2017/Reuters By Sarah N. Lynch Oil giant Halliburton Co will pay $29.2 million to settle civil charges it violated federal anti-bribery rules related to books, record-keeping and internal accounting controls… Read more »

Nwasike Freed From EFCC Nest, Demands N160M Compensation

July 26, 2017/CFO & Associates Retired Staff of Shell Petroleum Development Company (SPDC) and businessman, Engineer Obi Nwasike has been unconditionally released from EFCC captivity. Engr. Nwasike was released last… Read more »

 

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