In Nigeria, the Economic and Financial Crime Commission is the agency responsible for thundering through economic crimes perpetrators and hunting down money launderers like a deer. The economic crimes detail includes investigation of cases involving money laundering, checking forgery, checking washing, counterfeit checks, non-sufficient fund checks, counterfeit credit cards, fraudulent […]

A former Minister of Petroleum Resources, Diezani Alison-Madueke, says societal values have disintegrated to the extent that online fraudsters, otherwise known as Yahoo boys, have become role models in the Nigerian society. Diezani said this while delivering a lecture at a virtual event, which was also attended by her former boss, ex-President […]