Abraham

US Court Jails Sulemon Arowokoko For 44 Months Over Wire Fraud, Identity Theft

A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device fraud, and aggravated identity theft, United States Attorney Cindy K. Chung announced today. United States District Judge J. Nicolas Ranjan imposed the sentence on Sulemon Arowokoko, 32, of Pittsburgh, Pa. According to information …

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CYBERSECURITY, PROLIFERATION, CHALLENGES AND SOLUTIONS (A CASE STUDY OF THE NIGERIA STATE)

Abstract With increasing access to internet and online resources in Nigeria, an exponential increase is observed in the rate of cybercrimes in Nigeria. Cybercrime rates increase geometrically, hence, giving Nigeria notoriety as a nation with a highly insecure cyberspace. In this Seminar Paper as a Subject Matter Expert (SME) with over 19 years wealth of …

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Carry-out Vendor Background Checks/ Fraud Audits and avoid losing funds to fake companies like BFL Business Consulting.

In hindsight, it seems obvious: Femy’s pilfering of BFL Corp. should have never beenallowed to start, much less last as long as it did.Femy played a lead role in transitioning his old employer onto a new enterprise resourceplanning (ERP) system. A mistake by his new employer created an opportunity for Femyto steal company funds.As a …

Carry-out Vendor Background Checks/ Fraud Audits and avoid losing funds to fake companies like BFL Business Consulting. Read More »

Osinbajo: Don’t Be Distracted By Yahoo Boys, They Will Go To Jail

Vice-President Yemi Osinbajo, Wednesday, urged Nigerian youths not to join or be distracted by gangs of fraudsters popularly called ‘yahoo boys’, saying they will end up in jail, rather they should make efforts to access various programmes set up by the Federal Government and the Central Bank of Nigeria to support young entrepreneurs and other …

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Prison Inmates escape from Oyo State Prison

Just in case you are looking for drivers, night guards or other domestic staff at this time, please cross check identities very well before employing anybody. If you are in doubt contact us for all your background checks consulting. info@globalfraudforensics.com www.globalfraudforensics.com

EFCC Arrests Two Herbalists, 24 Others For Alleged Cyber Fraud In Ibadan

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences bordering on internet fraud. They were arrested alongside twenty-four others, four of whom claimed to be students of …

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Mahatma Gandhi’s great-granddaughter jailed for fraud in South Africa

SubscribeLOGIN AsiaIndia Mahatma Gandhi’s great-granddaughter jailed for fraud in South Africa Durban court finds Ashish Lata Ramgobin guilty of a six million rand fraud Maroosha MuzaffarTuesday 08 June 2021 13:00 comments https://buy.tinypass.com/checkout/template/cacheableShow?aid=SEz5CAOYyJ&templateId=OT5OZRMVSXLJ&templateVariantId=OTVICE8MIB4JY&offerId=fakeOfferId&experienceId=EX13O7SDTS9N&iframeId=offer_05398b481a671f181849-0&displayMode=inline&widget=template&url=https%3A%2F%2Fwww.independent.co.uk The 56-year-old great-granddaughter of Mahatma Gandhi — leader of the Indian freedom movement — has been sentenced to seven years in jail in South …

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EFCC Questions Pius Anyim Over ₦750 Million Fraud

The ex-Senate President and former Secretary to the Government of the Federation, Pius Anyim is said to be under interrogation for alleged N780milllion fraud which also allegedly involves former aviation minister, Stella Oduah. The Economic and Financial Crimes Commission (EFCC), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a case of …

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