November 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 […]

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

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

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

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

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

/ / 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

Read More »