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The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .
In the 1960s, under the First Republic, these forces were first regionalised and then nationalised. The Nigeria Police Force performed conventional police functions and was responsible for internal security generally; for supporting the prison, immigration, and customs services; and for performing military duties within or outside Nigeria as directed. [13]
In 2009, Nigerian journalist Adokiye Amiesimaka accused the Nigeria Football Federation (NFF) of being complicit with age-cheats because it gave the nation a competitive advantage. He had what he considered to be proof that some players were overage but the NFF were not interested in taking his complaint seriously.
The Nigerian Financial Intelligence Unit (NFIU) is the Nigerian federal agency responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes.
The Nigerian Civil War (6 July 1967 – 15 January 1970), also known as the Biafran War, was a civil war fought between Nigeria and the Republic of Biafra, a secessionist state which had declared its independence from Nigeria in 1967. Nigeria was led by General Yakubu Gowon, and Biafra by Lieutenant Colonel Chukwuemeka "Emeka" Odumegwu Ojukwu. [15]
Tingo Group, Inc. (formerly Tingo Inc.) is a publicly traded fintech and agri-fintech conglomerate initially established in Nigeria and now with operations across Africa, Southeast Asia, and the Middle East.
About Category:Fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label The main article for this category is Fraud . Articles relating to fraud , intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
Whistle-blowing Policy in Nigeria is an anti-corruption programme that encourages people to voluntarily disclose information about fraud, bribery, looted government funds, financial misconduct, government assets, and any other form of corruption or theft to the Nigeria's Federal Ministry of Finance.