2018

34 Yahoo Boys, OOU Students Arrested With Charms, Exotic Cars Recovered

/ / Cybercrime, Events, Fraud, Nigeria

The suspected cyber criminals who are between 19 and 37 years of age include: twenty-three students of Olabisi Onabanjo University, out of which nine were ladies who allegedly claimed to be girlfriends and or neighbours of some of the suspects; one from the National Open University of Nigeria and twelve others are non-students. The Commission got wind […]

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Urgent background checks are ordered on 3,000 foreign doctors after woman, 56, is found to have used her fake degree to work for the NHS as a psychiatrist for 22 YEARS

/ / Background Checks, Fraud, International, News

The backgrounds of 3,000 foreign doctors are being urgently checked after a conwoman with no qualifications was allowed to work as an NHS psychiatrist for 22 years. Zholia Alemi, 56, claimed to have a degree from the University of Auckland in New Zealand when she came to work in the UK in 1992. In reality, the convicted fraudster had flunked

Urgent background checks are ordered on 3,000 foreign doctors after woman, 56, is found to have used her fake degree to work for the NHS as a psychiatrist for 22 YEARS Read More »

GF Forensics Consultants Ltd & Lagos State Security Trust Fund trains Rapid Response Squad

/ / Events, News, Nigeria

On the 7th November 2018, Lagos State Security Trust Fund in collaboration with GF Forensics Consultants Limited hosted a course for members of the Rapid Response squad titled ‘Telecommunications Training as a tool for Smart Policing in Lagos State. The course combines telecoms fraud investigations with digital forensics and explains to the participants the nature

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Paternity Fraud High in Nigeria as Fathers Have Been Raising Children That Are not Theirs

/ / Fraud, News, Nigeria

Social media, particularly Twitter, has been awash with reports that Nigeria has the second highest rate of paternity fraud in the world, with Jamaica leading on the list. But how true is this? Paternity fraud is a deeply problematic issue in Nigeria as fathers have been raising children that are not theirs. It is something

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/ / Forensics, News, Nigeria, Security

Though the Togolese cook has been arrested. Its another time of the year in which for a lot of reasons such crimes as murder,kidnapping (including children), theft  and so on are on the increase. Don’t be another victim. How can one avoid being a victim of such crimes relating to the above ? Kindly contact

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Missouri Man Scammed Love Interests Out of $878K Before Arrest at KCI Airport

/ / Fraud, International, News

A Missouri con artist scammed lovesick women and men he met on dating sites such as Christian Mingle with stories of sequestered gold, terrible luck and even an imaginary daughter, according to federal authorities. Kansas City resident Ronayerin Ogolor, 49, was part of what the FBI described as a “romance fraud scheme” that cost his

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Corruption So Endemic In Africa That Only Generational Shift Can End It, Says US Ambassador

/ / Fraud, News, Nigeria

United States Assistant Secretary of State for African Affairs, Tibor P. Nagy, says corruption will only end on the African continent when the younger generation is ready to stand against it. Nagy, who spoke with African journalists via a telephone press conference ahead of his visit to the continent, maintained that corruption is so endemic

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Lagos Exam Board ‘Cannot Guarantee Authenticity’ Of Fake Certificate Obtained From SUBEB

/ / Fraud, News

The Lagos State Examination Board has said it cannot guarantee the authenticity of a First School Leaving Certificate obtained from the State Universal Basic Education Board (SUBEB). The board’s response to a verification request sent by Civic Media Lab, a non-profit media foundation, came 10 weeks after the request was made. The request was part of

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UNDERCOVER INVESTIGATION: Forgery, Bribery, Exam Malpractice Are Booming At Lagos Primary Schools

/ / Fraud, News, Nigeria

The sun was at its scorching best. It was a Saturday, a day when most people were either relaxing at home or attending function. However, parents clustered under a shade beside the black gate of Government College Victoria Island (GoCoVi) in Lagos — their faces a mix of excitement and exhaustion as they received their

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DOCUMENTS: Kemi Adeosun’s fake NYSC certificate and other credentials

/ / Fraud, News, Nigeria

As the world awaits the explanation of Finance Minister, Kemi Adeosun, over a PREMIUM TIMES exclusive report that she skipped Nigeria’s one-year mandatory national youth service scheme and then forged an exemption certificate, this newspaper has decided to release her entire credentials to the public. We are releasing the documents exactly as she submitted them to President

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