Background Checks

Woman caught five years after working with fake certificates

The Independent Corrupt Practices and other related offences Commission on Tuesday arraigned a woman for allegedly using a forged university certificate and exemption letter from the National Youth Service Corps to secure a job with the Ministry of Niger Delta Affairs. Oden Akpama worked for five years with the ministry, earning around N2.84m in salary […]

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Doctor, medical funder charged in New York in transvaginal mesh fraud

NEW YORK: A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said. Urogynecologist Christopher Walker, 49, of Florida, and Wesley

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Meet the scammers breaking hearts and stealing billions online | Four Corners

Four Corners takes you inside the world of online scamming, as reporter Sean Rubinsztein-Dunlop meets teenagers running romance scams out of internet cafes in West Africa and tracks global crime rings involved in drug trafficking and money laundering.

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Watch the rise and fall of the youngest self-made female billionaire in the world

Cape Town – In 2004, Elizabeth Holmes dropped out of Stanford at 19 to start a company that was going to revolutionise healthcare. In 2014, Theranos was valued at $9bn, making Holmes, who was touted as ‘the next Steve Jobs’, and the youngest self-made female billionaire in the world. Just two years later, Theranos was

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Russian ‘identity fraud’ athlete handed 12-year drugs ban

Paris – A Russian athlete who infamously used the identity of a friend to circumnavigate her country’s state-sponsored doping suspension was on Wednesday handed a 12-year ban, the Athletics Integrity Unit (AIU) announced. Kseniya Savina, 29, underwent an out-of-competition control in Ifrane, Morocco, on May 15, 2018 with banned blood booster EPO detected in her

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Fraud Background Checks For Churches & Other Religious Institutions.

Religious houses rely on the support and assistance of a wide variety of people besides their own leaders and administrative staff, such as volunteers, organizers, and others, who have access to youth, elderly, and other individuals who take part in activities organized or supported by their religious houses. For years, GFF has supported churches and

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Lagos CP visits family of Kolade Johnson killed by policemen

By Kazeem Ugbodaga Police Team led by the Commissioner of Police, Lagos State, CP Zubairu Muazu, on Tuesday paid condolence visit to the family of Kolade Johnson, who was shot dead by police officers on Sunday. The police team reassured the family that justice must prevail. The CP was accompanied by the Deputy Commissioner of

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Saudi Arabia Executes Nigerian woman For Drug Trafficking

Saudi Crown Prince Mohammed bin Salman (image courtesy Reuters) Saudi Arabia has executed a Nigerian woman convicted of trafficking drugs, AFP news agency quotes state media as reporting. The woman was executed along with two Pakistani men and a Yemeni man in Islam’s holiest city, Mecca, on Monday. A total of 53 people have been

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Five arrested over Sharjah money exchange robbery

Foreign currency worth Dh2.3 million recovered from the suspects Sharjah: Five men have been arrested in connection with a daring armed robbery at a money exchange house in Sharjah, police said on Sunday. The suspects, all Nigerian and aged in their 20s, stole currency worth over Dh2 million during a seven-minute heist at the Al

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