From the perspective of the Law has this pastor done anything wrong? Have they involved the police? Can the victim’s family press charges?
27 dead After Drinking Bleach to Exorcise Demons 😖 Read More »
Four Corners takes you inside the world of online scamming, as reporter Sean Rubinsztein-Dunlop meets teenagers running romance scams out of internet cafes in West Africa and tracks global crime rings involved in drug trafficking and money laundering.
Meet the scammers breaking hearts and stealing billions online | Four Corners Read More »
The 40-year-old – a preacher at Grace Faith Ministries in Leeds – was jailed for ten months. Motondo stored one of the cars involved used in the scam behind the Pentecostal church in Cross Green where he regularly delivers sermons. He pleaded guilty to three counts of fraud by false representation and one count of
Crooked preacher at Leeds church jailed over cash-for-crash insurance scam Read More »
A financial IT worker is suing London’s Metropolitan Police for £1m after claiming the force recorded an identity fraudster’s criminal conviction against his name. Adekunle “Femi” Adenuga claims police workers wrongly recorded on the Police National Computer (PNC) that he had been convicted of fraud, causing him to lose out on job opportunities during the
These are not the best of times for the Managing Director of the Nigerian Ports Authority, Hadiza Bala-Usman, as an audit report conducted by the Auditor-General’s office has allegedly indicted the her for various questionable transactions. Part of the recommendations include that the Bala-Usman-led NPA should refund about N5.18 billion to the Federation Account for
INVESTIGATION Audit report indicts NPA MD, Hadiza Bala-Usman of N20bn contract fraud Read More »
A member of Syria‘s ruling family and the niece of President Bashar al-Assad received £150,000 from relatives while studying in London and has been forced to give up the contents of her UK bank account. Investigators found that Aniseh Chawkat, 22, who rented a flat in the capital for more than £60,000 per year, benefited
Niece of Syrian ruler al-Assad loses £25,000 in UK bank account because it … Read More »
At least 27 Nigerians have been kidnapped from four states in the past 48 hours, amidst the growing insecurity across the country. Kidnapping for ransom has become one of the major security challenges facing Nigeria. Others include banditry, Boko Haram and ethnoreligious violence. The insecurity across the country persists despite the efforts of security agencies.
Insecurity: 27 Nigerians kidnapped from four states in 48 Hours Read More »
The Islamic holy month of Ramadan commenced for 1.6 billion Muslim men and women across the world who will fast during daylight hours, eat small evening meals at community gatherings, and reconnect with the Qur’an — the book they believe reveals the word of God — for 30 days. Fasting counts among the five pillars of worship for followers
The Controversy Over The Health Effects Of Fasting During Ramadan Read More »
The world seems to be shocked by the news that WhatsApp turned any phone into spyware. Everything on your phone, including photos, emails and texts was accessible by attackers just because you had WhatsApp installed [1]. This news didn’t surprise me though. Last year WhatsApp had to admit they had a very similar issue –
Why WhatsApp Will Never Be Secure Read More »
Key Bank Statement fraud areas: Banks most of the time do not adhere to CBN guide to bank charges. Bank charge in excess of agreed interest on loans. Banks do not pay agreed percentage on interest on daily balance. Banks charge fees that are not prescribed by CBN guide to bank charges. Banks prepare loan
LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training Read More »
