2020

FBI SEEKS HELP FINDING 6 NIGERIANS ACCUSED OF FRAUD TOTALING OVER $6 MILLION

/ / International

The Federal Bureau of Investigation (FBI) has announced, through its Twitter handle, that it needs the help of the public to find six Nigerians who were complicit in Business Email Compromise (BEC) schemes, which led to the loss of over $6 million. The accused Nigerians in the FBI’s Cyber Most wanted are Richard Izuchuckwu Uzuh, […]

FBI SEEKS HELP FINDING 6 NIGERIANS ACCUSED OF FRAUD TOTALING OVER $6 MILLION Read More »

NIGERIA ARRESTS TWO SUSPECTS LINKED TO MASSIVE MASK FRAUD

/ / Fraud

LAGOS, Nigeria – Authorities in Nigeria have arrested two suspects who are believed to be behind a huge fraud scheme which nearly saw German health authorities pay EUR 2.4 million for masks they never received. As a number of countries went into lockdown due to COVID-19, health authorities were desperate to purchase protective equipment for

NIGERIA ARRESTS TWO SUSPECTS LINKED TO MASSIVE MASK FRAUD Read More »

Beware of UPI Fraudulent Activities

/ / Cybercrime

Today, along with keeping oneself safe from the coronavirus, one has to be mindful of cybercriminals. These criminals are especially targeting users taking the digital route to conduct financial transactions. One of the channels seeing a rise in frauds is the Unified Payment Interface (UPI), a digital payment platform that facilitates cashless, real-time transactions via

Beware of UPI Fraudulent Activities Read More »

POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS

/ / Advisory, Audit, Background Checks, Nigeria

INTRODUCTION The COVID-19 pandemic has resulted in 9.3 million people being furloughed and these are unprecedented times and has touched all of us. Many of us don’t know what our future looks like, and this lack of control is causing stress. For others, who are now working at home, juggling work and family life, may

POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS Read More »

EFCC Docks Couple For Alleged Fraud In Uyo.

/ / Advisory, Due Diligence, Fraud, News, Nigeria

The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25, 2020, arraigned one Gabriel Chizoba Ikpenwa and his wife, Lillian Nkechi Ikpenwa before Justice Archibong Archibong of Akwa Ibom State High Court, Uyo, for fraud. The couple was arraigned alongside a Cooperative Society, Easycash Multipurpose, owned by the first

EFCC Docks Couple For Alleged Fraud In Uyo. Read More »

Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection

/ / Audit, Compliance, Due Diligence, Training

Introduction People want to know they’re safe. That’s where we have to start.  And Introduction People want to know they’re safe. That’s where we have to start.  And every other interaction we have, in every space we step into, is no different. Going to work or getting the business of life done — no matter

Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection Read More »