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Tag Archives: Fraud

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  2. Entries tagged with "Fraud"

buhari:-an-illiterate-jubril?-by-ozodinukwe-okenwa

Buhari: An Illiterate Jubril? By Ozodinukwe Okenwa

TechnologyBy abeldecoteau80April 3, 2020Leave a comment

SOC Okenwa SOC Okenwa   “President Buhari is an illiterate, he does not know what restructuring means, he is less concerned about the future of Nigeria, he is only bothered about his cows.”— Pa Ayo Adebanjo, Afenifere Chieftain and elder Nigerian statesman. Illiteracy is outlined by the dictionary merely as the lack to learn and…

bsh-recipients-need-not-make-new-application-for-bpn

BSH recipients need not make new application for BPN

LifestyleBy Thamin AbdulMarch 29, 2020Leave a comment

PUTRAJAYA: Households and single individuals who have been listed as the Cost of Living Aid (BSH) recipients do not need to make a new application for the Bantuan Prihatin Nasional (BPN) cash handouts. The Ministry of Finance (MOF) in a statement today said the BPN payments would be made directly to them through their bank…

426-fraudulent-face-mask-sale-cases-reported

426 fraudulent face mask sale cases reported

LifestyleBy Thamin AbdulMarch 27, 2020Leave a comment

KUALA LUMPUR: A total of 426 fraud cases with regard to the sale of face masks have been reported nationwide during the Movement Control Order (MCO) period until yesterday, with losses amounting to RM3 million. Bukit Aman Commercial Crime Investigation Department deputy director Datuk Saiful Azly Kamaruddin said 30 individuals, including 10 local women, have…

justice-for-sambo-abdullahi,-victory-for-whistleblowers-in-nigeria-by-chido-onumah-and-godwin-onyeacholem

Justice For Sambo Abdullahi, Victory For Whistleblowers In Nigeria By Chido Onumah and Godwin Onyeacholem

TechnologyBy abeldecoteau80March 26, 2020Leave a comment

Whistleblowers are the first line of defence against corruption, crime and cover-ups, according to a 2019 paper by the All–Party Parliamentary Group (APPG) on whistleblowing in the UK. For Sambo Abdullahi, head of internal audit at the Nigerian Bulk Electricity Trading (NBET) Plc, it has been one long tortuous journey. Over the past two years, he has been…

n3.6bn-fraud:-nddc-confirmed-genuineness-of-contract-leading-to-omatsuli’s-trial-—efcc-witness

N3.6bn Fraud: NDDC Confirmed Genuineness Of Contract Leading To Omatsuli’s Trial —EFCC Witness

TechnologyBy abeldecoteau80March 25, 2020Leave a comment

An investigator with the Economic and Financial Crimes Commission, Adamu Usman Yusuf, has disclosed that  the contract leading to the trial of a former Director of the Niger Delta Development Commission, Tuoyo Omatsuli, was genuine.  He told Justice Saliu Saidu of the Federal High Court in Lagos that the authenticity of the contract was confirmed…

efcc-to-arraign-former-head-of-service,-oyo-ita,-eight-others

EFCC To Arraign Former Head Of Service, Oyo-Ita, Eight Others

TechnologyBy abeldecoteau80March 23, 2020Leave a comment

The Economic and Financial Crimes Commission will on Monday, March 23, 2020 arraign the immediate past Head of Civil Service of the Federation, Winifred Oyo-Ita. She will be arraigned before Justice Taiwo Taiwo of the Federal High Court, Abuja. Others to be arraigned along with Oyo-Ita are Frontline Ace Global Services Limited; Asanaya Projects Limited;…

Importance Of Cash Control

FinanceBy Abdul-QadirJanuary 22, 2020Leave a comment

[ad_1] Cash is a vital component of any profit-generating organization. An organization’s assets generate revenue, which in turn generates cash inflows. These cash inflows are used for several purposes: to pay creditors, compensate employees, reward shareholders, provide asset replacement, and provide for growth. Cash is unique because it’s the single asset that is readily convertible…

I Quit Wealthy Affiliate! – Are You One of These Quitters?

FinanceBy Abdul-QadirJanuary 22, 2020Leave a comment

[ad_1] There are some people who quit Wealthy Affiliate and that’s just normal because not everyone aren’t going to be comfortable with their learning system. You know that earning some serious money online is a possibility right? It’s not your fault if you’re not having results because the so-called gurus would like you to believe…

Rolling Deposits – Uncovering the Granddaddy of Cash Fraud

FinanceBy Abdul-QadirJanuary 6, 2020Leave a comment

[ad_1] The Shift Manager of the fast food restaurant sat in his car, under a shade tree in a parking lot. On the floor board are unused disposable deposit bags and a destroyed deposit bag that had been sealed with last night’s closing deposit. The manager had sliced open the deposit bag and the passenger…

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