Month: September 2021

GLOBAL FRAUD FORENSICS GOT YOUR BACK! FRAUD UPDATES, FRAUD BACKGROUND CHECK CONSULTANCY, FRAUD INVESTIGATIONS & MUCH MORE!

Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you really know the trustworthiness and reliability of potential Domestic Assistants,  Drivers, Lesson Teachers , Personal Nurses ,etc ? As Shakespeare said “_There’s no art / to find the mind’s construction …

GLOBAL FRAUD FORENSICS GOT YOUR BACK! FRAUD UPDATES, FRAUD BACKGROUND CHECK CONSULTANCY, FRAUD INVESTIGATIONS & MUCH MORE! Read More »

HAVE YOU EVER BEEN SCAMMED? WE WOULD REALLY LOVE TO HEAR FROM YOU.

Contact us for your: ·        Fraud Background Check Consulting ·        Fraud Investigations ·        Fraud Audits ·        Verifications ·        Fraud Awareness and Training ·        Compliance “Fraud Robs Our Jobs” Send an email to : info@globalfraudforensics.co.uk  +2348098027322 You can also visit our website

WE OFFER NOTHING BUT THE BEST AT GLOBAL FRAUD FORENSICS

Contact us for your: ·        Fraud Background Check Consulting ·        Fraud Investigations ·        Fraud Audits ·        Verifications ·        Fraud Awareness and Training ·        Compliance “Fraud Robs Our Jobs” Send an email to : info@globalfraudforensics.co.uk  +2348098027322

N2.5bn fraud: Amosun’s ex-aide threatens to sue Assembly

A former Managing Director, Ogun Property and Investment Corporation, Babajide Odusolu, has threatened to sue the Ogun State House of Assembly over the allegation that N2.5bn could not be accounted for during his tenure. Odusolu, a former Special Adviser on Property and Investment to former  Ogun State governor, Ibikunle Amosun, said he had hired  a …

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Alleged N1.4bn Oil Subsidy Fraud: Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss

Alleged N1.4bn Oil Subsidy Fraud: Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss..The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over an alleged N1.4bn oil fraud, could not continue today, Tuesday, September 21, 2021 before Justice S.S. Ogunsanya of the Lagos State High Court, Ikeja due to the absence of the defence …

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CALL FOR APPLICATIONS!!!

Coding4Integrity: African Youth Anti-Corruption Hackathon Date: 4 – 31 October, 2021 www.coding4integrity.com The United Nations Office on Drugs and Crime islooking for the most talented coders to inspire us with their ideas onhow tech can help fight corruption and advance peace, justice and strong institutions!..Hackathon Programme The hackathon will be held virtually on Untap-Compete.com and …

CALL FOR APPLICATIONS!!! Read More »

Once home to the middle class, Lekki is now hub of cyber crime

Lekki, one of Nigeria’s richest neighbourhoods in terms of expensive and posh real estate development is fast turning into a hub for internet fraudsters or ‘Yahoo-Yahoo Boys’ as they are famously called locally. According to data from the Lagos Command of the Economic and Financial Crimes Commission, EFCC, the agency saddled with the responsibility of …

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Kwara court jails two final year students for cybercrime

Justice  Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin, Kwara State, has sentenced two final-year students of two tertiary institutions in Ilorin to various jail terms for offences bordering on cybercrime. The convicts are Oyewale Adetunji and Ibrahim Adebayo, students of the Kwara State University, Malete, and Kwara State Polytechnic, Ilorin, respectively. …

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Cybercrime: Hoteliers hindering our operations, EFCC laments

The Economic and Financial Crimes Commission has warned hotel owners across the country not to allow internet fraudsters use their facilities for their nefarious acts. The agency alleged that some hoteliers were refusing to cooperate with its operatives, noting that this was an offence punishable under section 38 (2) (b) of the Economic and Financial …

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Lagos preparing for VAT collection, says LIRS

The Lagos State Inland Revenue Service has said it is ready for Value Added Tax collection. It disclosed this in an answer to a question raised during the LCCI’s ‘SMEGroup Workshop on Assisting MSMEs with Regulatory Compliance’ that held on Thursday. When asked about VAT, Assistant Director of Taxes, LIRS, Adetola Olanrewaju, said, “The case …

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