Nigeria: Crime/Corruption

Nigerian criminal enterprises are the most significant of the Africa-based groups and operate in more than 80 other countries of the world. They are among the most aggressive and expansionist international criminal groups and are primarily engaged in drug trafficking and financial frauds.

Investigate terrorism, espionage, cyber attacks, fraud, gangs and much more.

"4-1-9" or "Advance Fee Fraud" Schemes

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C), funded in part by the Bureau of Justice Assistance (BJA).

Live maps, reports, news and stats

Recent JMO paper

Military Periscope.com article dtd 10/18/05