Frauds & Scandals

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 Total number of bribes paid to public officials in Nigeria in 12 months 82 million Per capita number of bribes […]

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 complete depending on the answers you select. We appreciate receiving your response as soon as possible and before the final […]

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 and financial sector regulators. CBN Director, Banking & Payments System Department, ‘Dipo Fatokun who disclosed this at the weekend in […]