2019

Hong Kong customs arrest Nigerian woman with cocaine hidden in her body

A customs officer displays some of the drugs found in the suspect. Photo: Felix Wong Custom officers at Hong Kong International Airport recovered more than half of a kilogram of cocaine from an African traveller who had allegedly hidden the drug in her body. The 37-year old Nigerian arrived in the city on a flight […]

Hong Kong customs arrest Nigerian woman with cocaine hidden in her body Read More »

Fraud Background Checks For Churches & Other Religious Institutions.

Religious houses rely on the support and assistance of a wide variety of people besides their own leaders and administrative staff, such as volunteers, organizers, and others, who have access to youth, elderly, and other individuals who take part in activities organized or supported by their religious houses. For years, GFF has supported churches and

Fraud Background Checks For Churches & Other Religious Institutions. Read More »

Mortgage Scams

Businessmen and individuals those who are making innumerable financial transactions regularly through banking portals are compelled to punch-in their user id and passwords. Though these transactions are happening perfectly and properly everyday there are incidences where scammers steal these important data by gaining entry into the computer through fraudulent means and swindle their money in

Mortgage Scams Read More »

A policewoman identified as Omolara Sunday has reportedly been caught on video fighting with a pregnant woman in Lagos.

Posting the incident on Instagram, Nigerian rapper, Ruggedman claimed that the police officer Omolara Sunday is from Alagolo Police Station, in Ipaja-Ayobo, Lagos, opposite Igbogila Health Centre. In the video he published on the social media platform, the policewoman is seen fighting with a lady identified as Cecelia Adeniji inside a car. According to Ruggedman,

A policewoman identified as Omolara Sunday has reportedly been caught on video fighting with a pregnant woman in Lagos. Read More »

WinningAgainst SIM box Fraud By Ahmad Nadeem Syed CEO Business Assurance Services

By-pass fraud in mobile telecom sector is a major challenge and wide spread all around the world, particularly in countries having higher interconnect rates. The motives behind this fraud are; earning money, money laundering and fund generation for terrorist activities. By-pass fraud is committed using various methods such as SIM box, transit service, domestic interconnect

WinningAgainst SIM box Fraud By Ahmad Nadeem Syed CEO Business Assurance Services Read More »

Police sack nine officers over recruitment fraud

The Police Service Commission on Tuesday announced the dismissal of nine senior officers from service over gross misconduct stemming from the 2011 recruitment exercise. The police regulatory body also said six officers were demoted for official wrongdoings. All the disciplinary measured took immediate effect, according to a statement by PSC spokesperson Ikechukwu Ani. Those dismissed

Police sack nine officers over recruitment fraud Read More »

Elliott Greenblott | Fraud watch: Some habits and actions enable fraud

By Elliott Greenblott With many scams today involving phone calls or the internet, we often forget to consider how our own everyday behavior opens us up to becoming victims of fraud. Today’s self-defense tips come from recent news headlines from around the country reflecting how criminals often rely on our own predictable behaviors and reactions.

Elliott Greenblott | Fraud watch: Some habits and actions enable fraud Read More »

Two Nigerians Stabbed To Death In South Africa Again

The death toll of Nigerians killed in South Africa has continued to rise with another two being the latest victims in ongoing xenophobic attacks on foreigners in that country. Concise News reports that the latest victims were stabbed to death during xenophobic attacks in Johannesburg and Cape Town on April 5 and April 6, 2019,

Two Nigerians Stabbed To Death In South Africa Again Read More »

Technology that can kill Fake News is here …

Do you know anyone that is being impacted by fake news? Do you know any organization that is being impacted by fake news Do you know any institution that is being impacted by fake new?   https://africanarguments.org/2019/01/31/nigeria-fake-news-2019-election/   https://www.thecable.ng/osinbajo-how-fake-news-about-strippers-almost-put-me-in-trouble-with-my-wife     We finally have a solution that can curb this menace near real time  

Technology that can kill Fake News is here … Read More »

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam”

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam”is coined from two Japanese words –“wan”which means one and “giri”which translates to hang up. Wangiri fraud is committed by making random calls from premium rated lines, allowing it to ring once and then hanging up; so the number is recorded as a missed call on the

Wangiri Fraud:Wangiri fraud or “One Ring and cut scam” Read More »