#END SARS
“Corrupt governments are run by corrupt politicians that run corrupt law enforcement agencies.” ― Steven Magee
Fraud
EFCC Docks Couple For Alleged Fraud In Uyo.
The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25, 2020, arraigned one Gabriel Chizoba Ikpenwa and his wife, Lillian Nkechi Ikpenwa before Justice Archibong Archibong of Akwa Ibom State High Court, Uyo, for fraud. The couple was arraigned alongside a Cooperative Society, Easycash Multipurpose, owned by the first
EFCC Docks Couple For Alleged Fraud In Uyo. Read More »
The genesis of Covid-19, we are now settling into a “new normal”.
As as result of current social, economic and health situation especially with the genesis of Covid-19, we are now settling into a “new normal”. As companies, schools and other businesses begin reopening and relaxing stay-at-home orders, management and entrepreneurs are reviewing their plans for returning to work. As your employees begin returning to work, what
The genesis of Covid-19, we are now settling into a “new normal”. Read More »
Coronavirus: Taxpayers to lose billions to virus fraud – report
Fraudsters could steal billions of pounds by targeting the government’s Covid-19 financial rescue schemes, a report has warned. The Policy Exchange think tank said measures were rushed through to save people and businesses from economic ruin but were vulnerable to scams. The government said it was using every tool to prevent and detect fraud, and
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N2.2m fraud: Court sentences Airtel official to five years in prison June 30, 2020 Agency Report
A Magistrates’ Court in Igbosere, Lagos, on Tuesday sentenced a customer service representative of Airtel Nigeria Ltd, Jeremiah Mustapha, to five years in correctional centre, for facilitating a N2.2 million fraud. Mr Mustapha, 32, was arraigned on June 14, 2017, alongside one Nurudeen Salimu, 35, on a nine-count charge bordering on conspiracy, stealing, fraud and
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals
WASHINGTON – Today, in a coordinated action with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against six Nigerian nationals for conducting an elaborate scheme to steal over six million dollars from victims across the United States. The individuals designated today targeted U.S. businesses and
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals Read More »