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Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence. [ 2][ 3] Nigerian politicians find themselves in a strong position of power and wealth due to their connections with the oil and gas industries in Nigeria.
Agency executive. Bolaji Salami. State Criminal Investigation and Intelligence Department (SCIID) is a Nigerian government domestic criminal and intelligence unit of the Nigerian Police Force responsible for investigating crimes and intelligence reports. It is the primary investigating sector of the Nigeria Police Force. [ 1][ 2]
https://www.efcc.gov.ng. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [ 1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF ...
The new law will apply to sub-postmasters who ran local Post Office franchises using the software, their employees or family members who were prosecuted for theft, fraud, false accounting or ...
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Post Office scandal victim to receive honour July 8, 2024 at 5:48 PM Noel Thomas was locked up for false accounting in 2006 after his books fell short by £48,000 [PA Media]
British Post Office scandal. The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were ...
The BBC understands Mr Jenkins was involved in at least 15 Post Office investigations. From 'tainted' witness to ‘shadow expert’ By 2012, independent forensic investigators Second Sight were ...