Spoofing;How not to fall victim of an Extortioner
Spoofing;How not to fall victim of an Extortioner Read More »
Nigeria
Romance fraud: Woman sent conman £40k despite suspicions
A woman who suspected her mother was being scammed online later sent the fraudster £40,000, ending up heavily in debt. The mother-of-one from south east Wales was a victim of romance fraud, a crime which police say grew by nearly a third last year. Now the woman has spoken out about falling for the charms
Romance fraud: Woman sent conman £40k despite suspicions Read More »
Who is the Kidnapper or Fraudster?
The Fraud triangle is a framework designed to explain the reasoning behind a worker’s decision to commit Fraud , Armed Robbery and Kidnapping . The three stages, categorized by the effect on the individual, can be summarized as pressure, opportunity and rationalization. Pressure – Financial pressure and critical commitments . This could lead them to
Who is the Kidnapper or Fraudster? Read More »
Nigeria News 2018: BUSTED Police Arrest One-Chance Tricycle Thieves, Human Traffickers | Legit TV
Nigeria News 2018: The Lagos State Police Command has paraded some suspected human traffickers and one-chance tricycle operators. Among those paraded was a woman who claimed to have been wrongly arrested alongside her husband by the police.
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
Woman caught five years after working with fake certificates Read More »
UK Border Agency burst Nigerian man with multiple passports, he didn’t know or remember
Unlike expired drivers’ licenses, which most U.S. states require be surrendered upon renewal, no one will collect your old passport from you when it expires. In fact, being in possession of an expired passport is not considered to be a fraud or any other sort of crime. But what if you have more than one
UK Border Agency burst Nigerian man with multiple passports, he didn’t know or remember Read More »
How Abuja-based society woman allegedly killed man, terrorize community in Abia
Residents of Umuchiakuma in Arochukwu Local Government Area of Abia were treated to an unusual tragic spectacle on January 4, 2018 when an Abuja-based society lady stormed the village with policemen and allegedly ordered the Policemen to open fire on youths who blocked her way. Monica Ota Uche, an indigene of Umuchiakuma based in Abuja,
How Abuja-based society woman allegedly killed man, terrorize community in Abia Read More »
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.
Meet the scammers breaking hearts and stealing billions online | Four Corners Read More »
Crooked preacher at Leeds church jailed over cash-for-crash insurance scam
The 40-year-old – a preacher at Grace Faith Ministries in Leeds – was jailed for ten months. Motondo stored one of the cars involved used in the scam behind the Pentecostal church in Cross Green where he regularly delivers sermons. He pleaded guilty to three counts of fraud by false representation and one count of
Crooked preacher at Leeds church jailed over cash-for-crash insurance scam Read More »
INVESTIGATION Audit report indicts NPA MD, Hadiza Bala-Usman of N20bn contract fraud
These are not the best of times for the Managing Director of the Nigerian Ports Authority, Hadiza Bala-Usman, as an audit report conducted by the Auditor-General’s office has allegedly indicted the her for various questionable transactions. Part of the recommendations include that the Bala-Usman-led NPA should refund about N5.18 billion to the Federation Account for
INVESTIGATION Audit report indicts NPA MD, Hadiza Bala-Usman of N20bn contract fraud Read More »