Nigeria

Engaging undergraduates meaningfully will reduce Internet fraud

/ / Nigeria

When the Internet was founded decades ago, the innovator had a vision, which is to connect the world and bridge all communications gaps. But many adults, including university students, have abused this great concept and relieve to humanity, as far as information and communications are concerned.   https://t.guardian.ng/features/education/engaging-undergraduates-meaningfully-will-reduce-internet-fraud/ The deviation from that sole purpose has […]

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POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS

/ / Advisory, Audit, Background Checks, Nigeria

INTRODUCTION The COVID-19 pandemic has resulted in 9.3 million people being furloughed and these are unprecedented times and has touched all of us. Many of us don’t know what our future looks like, and this lack of control is causing stress. For others, who are now working at home, juggling work and family life, may

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EFCC Docks Couple For Alleged Fraud In Uyo.

/ / Advisory, Due Diligence, Fraud, News, Nigeria

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

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The genesis of Covid-19, we are now settling into a “new normal”.

/ / Advisory, Background Checks, Due Diligence, Fraud, International, Nigeria, Training

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

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WHY THE NEED FOR CLEANING AND DISINFECTING PUBLIC SPACES, WORKPLACES, BUSINESSES, SCHOOLS, AND HOMES

/ / Advisory, Audit, Compliance, Nigeria, Training

Cleaning and disinfecting public spaces including your workplace, school, home, and business will require you to: Develop your plan Implement your plan Maintain and revise your plan Reducing the risk of exposure to COVID-19 by cleaning and disinfection is an important part of reopening public spaces that will require careful planning. Everybody in Nigeria has

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Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals

/ / Background Checks, Cybercrime, Fraud, International, News, Nigeria

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

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