2019

IT bod flings £1m sueball at Met Police for wrongly listing him as a convicted fraudster London cops claim he’s got his databases mixed up

/ / Compliance, Governance, International, News, Security

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 […]

IT bod flings £1m sueball at Met Police for wrongly listing him as a convicted fraudster London cops claim he’s got his databases mixed up Read More »

INVESTIGATION Audit report indicts NPA MD, Hadiza Bala-Usman of N20bn contract fraud

/ / Audit, Compliance, International, News, Nigeria

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

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Niece of Syrian ruler al-Assad loses £25,000 in UK bank account because it …

/ / Governance, International, News

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

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Insecurity: 27 Nigerians kidnapped from four states in 48 Hours

/ / Crime, Forensics, Fraud, News, Security

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.

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The Controversy Over The Health Effects Of Fasting During Ramadan

/ / International, News

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

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LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training

/ / Events, Forensics, Nigeria, Training

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

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GP, 52, could face the sack for ‘discrimination’ after ‘telling Muslim woman to remove veil during visit because he could not hear her explain what was wrong with her child’

/ / Compliance, Governance, International, News

Dr Keith Wolverson, 52, could face sack over claims of ‘discrimination’ He allegedly told Muslim woman to ‘remove veil or he would stop appointment’  But the GP claims he couldn’t hear her and merely politely asked her to take it off Family informed the GMC and he could be struck off if he is found

GP, 52, could face the sack for ‘discrimination’ after ‘telling Muslim woman to remove veil during visit because he could not hear her explain what was wrong with her child’ Read More »

Alleged N192m Fraud: Lawyers Docked, Remanded in Prison

/ / Fraud, News, Nigeria

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 17, 2019, arraigned two legal practitioners, Tom Awhana and Paul Okoro, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a 19-count charge bordering on conspiracy to steal and stealing to the tune of N192,436,342.30 (One Hundred

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