All Posts
Browse and read all posts about fraud and security news and information in Nigeria and the global community
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Audit
- 60-year-old fake doctor treating COVID-19 patients arrested
- POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS
- Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection
- WHY THE NEED FOR CLEANING AND DISINFECTING PUBLIC SPACES, WORKPLACES, BUSINESSES, SCHOOLS, AND HOMES
- CORONA VIRUS: RECESSION IN NIGERIA LIKELY, AN EMPLOYER’S DUTY OF CARE
- Recovery expert: ‘Some businesses will never reopen’
Background Checks
- Beninoise cook allegedly poisons couple, 3 others, steals N51m property
- Michael Akabogu, the NSITF MD, was fired for allegedly forging certificates.
- GFF Nursing Background Checks: A Complete Guide 2023.
- 60-year-old fake doctor treating COVID-19 patients arrested
- Bogus doctor works at Pari for 7 months
- POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS
Compliance
- Michael Akabogu, the NSITF MD, was fired for allegedly forging certificates.
- 54gene tackles imitation of COVID test results, creates validation portal
- Expose Fraud!! Discuss Fraud!! Report Fraud!!
- Covid in Scotland: What impact has lockdown had on crime?
- Bogus doctor works at Pari for 7 months
- BEYOND #EndSARS,&EndPOLICE Brutality protests
Crime
- 43 Nigerian nurses are charged with falsification of a certificate in the US.
- Digital Kidnapping: What It Is and How to Keep Your Kids Safe …
- leaving FOR middle east to offer their services as domestic help has taken on a new dimension. ONE CHANCE !!!!!
- Can Hackers Take Advantage of The Pandemic?????
- Investigating the Dangerous New Mafia taking control in Italy
- Targetting organised crime
Cybercrime
- The Internet Demons on Nigerian University Campuses
- NG 2:22 / 50:54 #documentaries #cyber crime #hacking HACKED | Documentary | Cybercrime | Hackers | Cyberheists | Cyber Crime | Cybercriminals | Hacking
- The New ‘Nigerian Princes’ of hacking?
- One of the most blatant crypto scam in Nigeria, Inksnation
- Beware of UPI Fraudulent Activities
- Digital Kidnapping: What It Is and How to Keep Your Kids Safe …
Due Diligence
- Man Sells Property For N15M To Process Canadian Visa, Travel Agent Runs Away With The Money
- The New ‘Nigerian Princes’ of hacking?
- 60-year-old fake doctor treating COVID-19 patients arrested
- Digital Kidnapping: What It Is and How to Keep Your Kids Safe …
- EFCC Docks Couple For Alleged Fraud In Uyo.
- Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection
Events
- ??? Africa
- Children who have spent all their lives in UK denied British citizenship because of judgments on their ‘good character’
- LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training
- Saudi Arabia Executes Nigerian woman For Drug Trafficking
- METROEFCC arrests 6 `Yahoo’ boys, recovers exotic cars
- Include Background checks in your hiring procedures
Forensics
- Data Hiding Steganography Obscuring Forensics Analyst Investigation
- JUSTICE FOR SALE – An SR Investigative Documentary
- Nigerian Mogaji arrested in US for theft of $850,000 three years after
- Medford Uber driver accused of locking passenger in car and raping her, police say
- Another Suspect Wanted By FBI Over $2.5m Internet Fraud Arrested
- Dozens arrested in ‘courier fraud’ crackdown
Fraud
- Data Hiding Steganography Obscuring Forensics Analyst Investigation
- JUSTICE FOR SALE – An SR Investigative Documentary
- Nigerian Mogaji arrested in US for theft of $850,000 three years after
- Medford Uber driver accused of locking passenger in car and raping her, police say
- Another Suspect Wanted By FBI Over $2.5m Internet Fraud Arrested
- Dozens arrested in ‘courier fraud’ crackdown
Governance
- How National Assembly “Padded” 2021 Budget With Over ₦500 Billion
- First Nigerian American Ever Elected ….
- Artificial Intelligence and African Enterprise
- Covid in Scotland: What impact has lockdown had on crime?
- Is real estate investment the new fraud?
- 60-year-old fake doctor treating COVID-19 patients arrested
International
- GFF Fraud Risk and Prevention Survey
- Turkey launches international hunt for cryptocurrency boss
- Nigerian National convicted in Multiple Fraud Cases (Video)
- Swiss court blocks freeze of $900m belonging to Angolan businessman accused of money laundering
- Ghanaian man caught with £114,000 cash in the UK.
- People Caught Selling Fake COVID-19 report
News
- ALWAYS VERIFY YOUR EMPLOYEES TO AVOID HIRING EX-CONVICTS, FORCE CID WARNS NIGERIANS
- Zimbabweans Steal £200k in UK, Get Caught After Posting Boastful Video
- How Tingo Group founder lied about his credentials, ran fraudulent company
- More than 500 nurses and midwives from Nigeria working in the UK could be struck off after warning key exam results could be ‘fraudulent or incorrect’
- Internet fraud cost Americans over $10 billion in 2022, according to the FBI
- US charges 18 Nigerian nurses with certificate forgery
Nigeria
- $9.6bn P&ID Scam: EFCC Arraigns Marqott Nigeria Limited, Directors
- The tragic story of Hadiza Oboh, Nigeria Airway first female pilot
- US Court Jails Sulemon Arowokoko For 44 Months Over Wire Fraud, Identity Theft
- CYBERSECURITY, PROLIFERATION, CHALLENGES AND SOLUTIONS (A CASE STUDY OF THE NIGERIA STATE)
- CYBERSECURITY, PROLIFERATION, CHALLENGES AND SOLUTIONS
- FG Orders Prosecution Of Persons Using VPN
Training
- BIG DATA IN FORENSICS AND CRIME INVESTIGATION: ROLES AND CHALLENGES
- UNDERSTANDING NIGERIA AND RESURGENCE OF ENDSARS – PROTEST
- Compliance with New Normal Demands Beyond-Normal Cleaning And Disinfection
- The genesis of Covid-19, we are now settling into a “new normal”.
- WHY THE NEED FOR CLEANING AND DISINFECTING PUBLIC SPACES, WORKPLACES, BUSINESSES, SCHOOLS, AND HOMES
- GFF cyber fraud & security trends to look out for in 2020 – Beware!!
