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 […]
LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training Read More »
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
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
Alleged N192m Fraud: Lawyers Docked, Remanded in Prison Read More »
After tracking a gang of fraudsters, police make a move and raid two addresses resulting in the arrest of two men. Further analysis of phones reveal even more gang members involved in the fraud. Catch up now on the ITV Hub: https://bit.ly/2FqKgB2 Source:
Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV Read More »
The incident is learnt to have taken place in June, 2017 but the airline has failed to get the amount retrieved from the Nigerian bank account. Public sector Air India’s New York office transferred $300,000 to a bank account in Nigeria instead of remitting the sum to a US-based firm Pratt & Whitney for supplying
Air India falls victim to cyber fraud, sends funds to Nigeria instead of US firm Read More »
Martin Levick, the former CEO of investment house Genesis Capital, is facing criminal and civil legal action amidst allegations of fraud. (Supplied) Martin Levick, the former CEO of investment house Genesis Capital, has been provisionally sequestrated and is facing criminal and civil legal action amidst allegations of fraud. Levick, who was known as an innovator
Missing millions, the ‘lying’ Mr Levick & the Banksy artwork Read More »
The security guard who was recently run over by a vehicle in a parking area while directing traffic is in a stable condition, but only time will reveal the extent of his injuries, his family has said. After a video emerged of Mzwanele Wellem, 39, being run over by a motorist at a shopping complex
The Blackfriars Crown Court in the United Kingdom has sentenced six Nigerians and five other foreigners to more than 43 years imprisonment for defrauding many businesses and individuals of millions of dollars. The Nigerians include three brothers, two women who are wives to two of the brothers, and the sixth person who is their associate.
