Frauds & Scandals

We Are Journalists Not Terrorists – Online Publishers Association Tells Police In Nigeria

February 28, 2018/OPAN The Online Publishers Association of Nigeria, OPAN has expressed concern over claims by the Nigeria Police Force that two of it’s members conspired to commit terrorism offences and cyber crime because they approved an opinion article on their website which the police sees as uncomplimentary and offensive.  […]

Reported economic crime in South Africa hits record levels; cost and accountability concerns rising

February 27, 2018/PwC 77% of SA organisations have experienced economic crime; Fraud committed by consumers ranks as the second most reported crime in SA; CEO and board increasingly being held accountable for economic crime; Only 37% of respondents have conducted an anti-bribery/anti-corruption risk assessment; 19% of organisations have spent between […]

Corruption Deepens as Transparency International Ranks Nigeria 148

February 21, 2018/Transparency International This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in ending corruption, while further analysis shows journalists and activists in corrupt countries risking their lives every day in an effort to speak out. The index, which ranks 180 […]