2021

FBI Arrests 35 Nigerians In Texas For $117million FraudThey were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. Thirty-five Nigerians have been arrested in North Texas by the United States’ Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. The suspects, who have allegedly defrauded […]

Someone sent intimate video of my current date and I to blackmail me -Tiwa Savage Iconic Nigerian singer, Tiwa Savage, says that she is currently being blackmailed over a sex video. The sonorous singer noted that the sex video features her and her current lover. The ace singer made this revelation during an interview with

Hustler narratives have emerged as a genre in world literature since the mid 1960s. It is an expansive genre, but deals broadly with the shortcomings of any given political economy as seen from the perspective of characters who position themselves as both victims and villains. There have been groundbreaking hustler narratives from the US –

The United Kingdom and the EFCC, have restated their resolve to further strengthen the existing cooperation and partnership between them in the fight against economic crimes and corruption. This indication was the high point of discussion on Tuesday September 28, 2021 when the United Kingdom High Commissioner to Nigeria, Catriona Laing, visited the EFCC Headquarters,

DESPITE her defection to the All Progressives Congress, the Economic and Financial Crimes Commission has said the senator representing Anambra North in the Senate, Stella Oduah will be arraigned on eight-count of conspiracy, money laundering and maintaining anonymous bank accounts with First Bank Plc at the Federal High Court, Abuja, on October 19, 2021. The

A businessman, Abiodun Adewale, has accused a yet-to-be-identified man of stealing his five bags of rice valued at N117,500 around the Command Barracks area in Ipaja, Lagos State. PUNCH Metro gathered that the suspect posed as a soldier when he contacted Adewale on the phone to supply him 12 bags of rice for some soldiers

A Federal High Court in Abuja on Wednesday said a former governor of Abia State, Orji Uzor Kalu and his firm, Slok Nigeria Limited, could not be retried in relation to their alleged involvement in N7.1bn fraud while Kalu served as governor. Justice Inyang Ekwo held that since Kalu and his firm were not mentioned

Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you really know the trustworthiness and reliability of potential Domestic Assistants,  Drivers, Lesson Teachers , Personal Nurses ,etc ? As Shakespeare said “_There’s no art / to find the mind’s construction

Contact us for your: ·        Fraud Background Check Consulting ·        Fraud Investigations ·        Fraud Audits ·        Verifications ·        Fraud Awareness and Training ·        Compliance “Fraud Robs Our Jobs” Send an email to : [email protected]  +2348098027322 You can also visit our website

Contact us for your: ·        Fraud Background Check Consulting ·        Fraud Investigations ·        Fraud Audits ·        Verifications ·        Fraud Awareness and Training ·        Compliance “Fraud Robs Our Jobs” Send an email to : [email protected]  +2348098027322