Forensics

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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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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U.S. District Judge sentenced a Nigerian man identified as Hammed Akinola and his American accomplice, James Campbell, to many years in prison.

A Nigerian internet fraudster popularly known as Yahoo Boy, Hammed Akinola has bagged 180 months (15 years) imprisonment for a $10million fraud. His sentence was ordered by a Federal High Court in Houston, Texas, in the United States of America (USA) . Akinola’s accomplice American accomplice was not spared also, U.S. District Judge David Hittner

U.S. District Judge sentenced a Nigerian man identified as Hammed Akinola and his American accomplice, James Campbell, to many years in prison. Read More »

NHS nurse, 38, who built up a shoe collection ‘to rival Imelda Marcos’ on the proceeds of banking swindles and romance scams and her friend were allowed to stay at home with their children instead of attending their £10m fraud trial

Grace Chukwu, 38, and Queen Chukwuka, 32, guilty of having criminal property They were arrested and tried with eight other members of fraudster gang Group used Internet scams sent to people’s emails to steal bank details  They were found with thousands in account and spent money on designer shoes  By Lara Keay For Mailonline Published: 16:06

NHS nurse, 38, who built up a shoe collection ‘to rival Imelda Marcos’ on the proceeds of banking swindles and romance scams and her friend were allowed to stay at home with their children instead of attending their £10m fraud trial Read More »

Nine Nigerians arrested in US for $3.5m fraud

Nine Nigerians have been arrested in the United States over allegations of fraud. Geoffrey Berman, the U.S. Attorney for the Southern District of New York, and James Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), announced this in a statement. The suspects

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Apple face-recognition blamed by New York teen for false arrest

A New York student sued Apple Inc for US$1bil (RM4.12bil), claiming the company’s facial-recognition software falsely linked him to a series of thefts from Apple stores. Ousmane Bah, 18, said he was arrested at his home in New York in November and charged with stealing from an Apple store. The arrest warrant included a photo

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Facebook Uploaded 1.5 Million Users’ Email Contact Without Consent

Facebook Facebook on Thursday confirmed that it uploaded the contact details of 1.5 million new users without their permission in the last three years. “The error was discovered amid a change to the sign-up process made in March,’’ Facebook stated in a publication by the US news website Business Insider. The California-based social media giant

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A policewoman identified as Omolara Sunday has reportedly been caught on video fighting with a pregnant woman in Lagos.

Posting the incident on Instagram, Nigerian rapper, Ruggedman claimed that the police officer Omolara Sunday is from Alagolo Police Station, in Ipaja-Ayobo, Lagos, opposite Igbogila Health Centre. In the video he published on the social media platform, the policewoman is seen fighting with a lady identified as Cecelia Adeniji inside a car. According to Ruggedman,

A policewoman identified as Omolara Sunday has reportedly been caught on video fighting with a pregnant woman in Lagos. Read More »

Two Nigerians Stabbed To Death In South Africa Again

The death toll of Nigerians killed in South Africa has continued to rise with another two being the latest victims in ongoing xenophobic attacks on foreigners in that country. Concise News reports that the latest victims were stabbed to death during xenophobic attacks in Johannesburg and Cape Town on April 5 and April 6, 2019,

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