Background Checks

60-year-old fake doctor treating COVID-19 patients arrested

The Medical and Dental Council of Nigeria and the police have on Thursday August 20, arrested an alleged fake medical doctor, identified as Charles George, 60 said to be treating COVID-19 patients. Dr. George was arrested in his one-room apartment in Kubwa, by police detectives from the office of the Commissioner of Police, Federal Capital …

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Bogus doctor works at Pari for 7 months

A totally bogus doctor, a young man without a medical qualification to his name, worked in the Parirenyatwa casualty unit for seven months until Tuesday this week, accepted by staff, security and patients simply because he wore a white coat and carried a stethoscope. Admire Chisi (25) was finally rumbled when the head of casualty …

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POST- COVID – HOW TO MAINTAIN COMPLIANCE AT ALL LEVELS

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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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 …

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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 …

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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 …

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Lori Loughlin and Mossimo Giannulli agree to plead guilty in college admissions scam

(CNN)Actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, have agreed to plead guilty to conspiracy charges in connection to their role in the college admissions scam, the US Attorney’s Office in the District of Massachusetts said. Loughlin, 55, and Giannulli, 56, had been accused of paying $500,000 to get their two daughters into …

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CORONA VIRUS: RECESSION IN NIGERIA LIKELY, AN EMPLOYER’S DUTY OF CARE

Recession is coming and it may be Nigeria’s worst in several years. This means by the time the lockdown is finally lifted;many companies would struggle to achieve targets this year. By International Monetary Fund (IMF)’s estimation, Nigeria’s economy is expected to shrink by 3.4 percent this year and the nation of 200 million people could …

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Why Sustainability Professionals Need Due Diligence Skills, By Donald Amaeshi

The beauty of due diligence is that it can be employed from a distance and without the slightest contact with the target organisation. So, it is relevant to bring it to the attention of management practitioners that they can inadvertently miss the opportunity of having that business/investment/partnership discussion, even without the opportunity of saying a …

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