INSURANCE FRAUD

A person or company arranges a guarantee of compensation when there are specific losses, illness, damage and even death by paying a specified premium. This is called Insurance. Insurance can also be referred to as a contract which is represented by a policy. Here, a company, an individual or entity receives protection financially or in […]

BUSINESS EMAIL COMPROMISE

Business Email Compromise (BEC) is also known as email account compromise, man-in the-email attack. Not only is this type of fraud one of the most financially damaging online crimes, but it is also costlier than other fraud attacks combined. It is becoming more targeted, there are fewer victims, but the losses are greater. In BEC […]

Instagram influencer ‘Hushpuppi’ arrested amid claims of £350million global cyberscam

An Instagram influencer who attracted millions of followers with pictures of a glamorous jet-setting lifestyle has been arrested by Dubai police amid claims of a £350m cyberscam. Raymond Abbas – a Nigerian known to his 2.4 million Instagram followers as “Hushpuppi” – was detained on Thursday night as part of an investigation into money-laundering, cyber fraud, hacking […]

Legislature frustrating President Buhari’s war on corruption – Niger Delta leaders

Twenty four hours after the Senate ordered a thorough investigation into an alleged N40 billion fraud in the Niger Delta Development Commission (NDDC), leaders from the Niger Delta have accused the National Assembly of frustrating President Muhammadu Buhari’s anti-corruption war. The leaders, who are members of Niger Delta Forum for Equity and Justice, in a […]

Nigeria loses N5.5 trillion to fraud, cyber crimes in 10 years – forensic auditors

The Chartered Institute of Forensic and Investigative Professionals of Nigeria, CIFIPN, said yesterday Nigeria has lost about N5.5 trillion to fraud, corruption and cyber crimes in the last 10 years. Pro-tem President, CIFIPN, Dr. Victoria Ayishetu Enape, who disclosed this while declaring open the training/induction of new members in Abuja, described the situation as worrisome. […]

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