Abraham

The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of petitions by his victims. The […]

“An unattended leaking tap can cause a disastrous flooding.The effects of an unattended tap will be the same for a company or organisation that does not conduct the relevant fraud checks or stem fraudulent employees.” GFF 2020 According to the Collins English Dictionary 10th Edition fraud can be defined as: “deceit, trickery, sharp practice, or

As an experienced Man in the industry of Ponzi schemes(I used to be a firm believer in some Ponzi schemes too till I was shenked). I’ve to realize that they are all bound to fail and are only legit as long as they can pay some people. Several Ponzi scheme have come and gone leaving

A Nigerian man suspected in Washington state’s $650 million unemployment fraud was arrested Friday at New York’s John F. Kennedy International Airport by federal agents as he allegedly attempted to leave the country. Abidemi Rufai, of Lekki, Nigeria, appeared in federal court Saturday on charges that he used the identities of more than 100 Washington

Understanding the mind-set of a psychopath! Listen to how an “innocent looking” 20 year old murdered a lady. Is there a way we can identify someone like this in public? Are you sure the man or woman standing next to you is NOT A MURDERER? What can be done to curb this menace?

A nairalander, in a recent post expressed his experience with job seeking in Nigeria. ” I applied for a different job entirely only to get a mail from proway dynamic resources limited which I knew nothing of.I did a background checkup on them and got to know they are all these networking/marketing companies aimed at

How can we stop this in Nigeria? What laws and policies should be enforced? What should be done to kidnappers that have been caught?

How can we stop this in Nigeria? What laws and policies should be enforced? What should be done to kidnappers that have been caught?

HOW TO AVOID INTERNET SCAMS The internet is a double-edged sword by which you can gain a lot and, inversely, lose a lot. Perfect for gaining knowledge, connecting with other people on the online community, and even shopping from online stores, the internet makes life easier for everyone. Unfortunately, the internet is also the perfect

EFCC Arrests Four Suspected Internet Fraudsters in Lagos Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four suspected internet fraudsters.