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, […]
Anti-graft War: UK, EFCC to Deepen Cooperation Read More »
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
Oduah, others N5bn fraud trial continues Oct 19 –EFCC Read More »
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
Lagos rice trader defrauded by ‘soldier’ week after suffering burglary Read More »
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
Supreme Court didn’t order Kalu, Slok’s retrial on N7.1bn fraud – High Court Read More »
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
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HAVE YOU EVER BEEN SCAMMED? WE WOULD REALLY LOVE TO HEAR FROM YOU. Read More »
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
WE OFFER NOTHING BUT THE BEST AT GLOBAL FRAUD FORENSICS Read More »
A former Managing Director, Ogun Property and Investment Corporation, Babajide Odusolu, has threatened to sue the Ogun State House of Assembly over the allegation that N2.5bn could not be accounted for during his tenure. Odusolu, a former Special Adviser on Property and Investment to former Ogun State governor, Ibikunle Amosun, said he had hired a
N2.5bn fraud: Amosun’s ex-aide threatens to sue Assembly Read More »
Alleged N1.4bn Oil Subsidy Fraud: Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss..The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over an alleged N1.4bn oil fraud, could not continue today, Tuesday, September 21, 2021 before Justice S.S. Ogunsanya of the Lagos State High Court, Ikeja due to the absence of the defence
Coding4Integrity: African Youth Anti-Corruption Hackathon Date: 4 – 31 October, 2021 www.coding4integrity.com The United Nations Office on Drugs and Crime islooking for the most talented coders to inspire us with their ideas onhow tech can help fight corruption and advance peace, justice and strong institutions!..Hackathon Programme The hackathon will be held virtually on Untap-Compete.com and
CALL FOR APPLICATIONS!!! Read More »
