Nigeria’s oil sector bleeds up to 92.9% of total illicit flows—NEITI
Fresh report by the Nigeria Extractive Industries Transparency Initiative (NEITI), has decried the jumping yearly losses to Illicit Financial Flows (IFFs) in Nigeria, saying about 92.9 per cent of the total bleeds away from the oil and gas sector. Illicit…
Nigerians cry to Diamond Bank to protect customers, Nigerians from scammers
For some time now, cyber criminals and internet fraudsters’ have been advancing in strategies and tactics feeding financial institutions that failed to beef up their servers’ and digital transactions securities. However, since recently, a bank in Nigeria seems to be…
29 Nigerian yahoo-yahoo boys arrested with their Ghanaian accomplices in Accra
Facts showing that Nigerian internet fraudsters have relocated to neighbouring West African states to continue their crime have emerged following the arrest by Ghanaian police in a house at Alhaji Tabora area in Accra. Crime diary gathered from the Achimota…
