Events
Children who have spent all their lives in UK denied British citizenship because of judgments on their ‘good character’
Human rights report finds children as young as 10 were rejected, some of them on the grounds of a police caution Children as young as 10 who have spent all their lives in the UK have been denied British citizenship because of official judgments on their “good character”. A parliamentary committee said that the Home
LEARN FROM THE BEST!!! Bank Statement Forensic Audit Training
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
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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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METROEFCC arrests 6 `Yahoo’ boys, recovers exotic cars
GOOGLE + The operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office have arrested six `Yahoo’ boys and recovered five different models of exotic cars and laptops. The Acting Head, Media and Publicity of the commission, Mr Tony Orilade, made the disclosure in a statement issued in Abuja on Tuesday. He said
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Include Background checks in your hiring procedures
In hindsight, it seems obvious: Nathan’s pilfering of ING Corp. should have never been allowed to start, much less last as long as it did. Nathan played a lead role in transitioning his old employer onto a new enterprise resource planning (ERP) system. A mistake by his new employer created an opportunity for Nathan
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Aussie engineer accuses ‘serial farter’ supervisor of bullying, seeks $1.8m redress
Farting at work is a bigger taboo than discussing pay. The polite, who usually have crippling gas anxiety, will excuse themselves and let rip, but not before ensuring the toilet is empty and unlikely to have any additional guests while the deed is done. The brave will go through a series of anal acrobatics to
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34 Yahoo Boys, OOU Students Arrested With Charms, Exotic Cars Recovered
The suspected cyber criminals who are between 19 and 37 years of age include: twenty-three students of Olabisi Onabanjo University, out of which nine were ladies who allegedly claimed to be girlfriends and or neighbours of some of the suspects; one from the National Open University of Nigeria and twelve others are non-students. The Commission got wind
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GF Forensics Consultants Ltd & Lagos State Security Trust Fund trains Rapid Response Squad
On the 7th November 2018, Lagos State Security Trust Fund in collaboration with GF Forensics Consultants Limited hosted a course for members of the Rapid Response squad titled ‘Telecommunications Training as a tool for Smart Policing in Lagos State. The course combines telecoms fraud investigations with digital forensics and explains to the participants the nature