A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with an N805 million fraud.
Nwaoboshi, who represents Delta North in the National Assembly, was arraigned on a two-count charge of money laundering and fraud alongside two companies namely: Golden Touch Construction Project Ltd and Suiming Electrical Ltd slamm...
Herman didn't seem to be the type of person who dabbled in the supernatural. But as a manager for a medium-sized company, he had hired more than 80 ghost employees to his payroll.
The ghosts were actual people who worked at other jobs for different companies. The manager filled out time sheets for the fictitious employees and authorized them, then took the resulting paychecks to the g...
Fraud is causing misery to countless people’s lives on a daily basis – Outreach Solutions are rolling out a project called Tackling Fraud Together 2020, and are inviting sponsors to join them and their supporters to help protect those most at risk from fraud.
Following the success of the award-winning fraud awareness programme in Nottinghamshire, and two further successful campaigns i...
Chairman of Innoson Motors Nigeria Ltd., Innocent Chukwuma, for the fourth consecutive time, failed to make an appearance in court for his arraignment.
Consequently, the presiding judge, Justice Mojisola Dada, refused to hear the case, insisting that the defendant must appear in court before she would entertain his (Innoson’s) lawyer’s plea.
This did not go down well with Innoson’s...
Sitemap firstname.lastname@example.org No 5, Town planning way, opposite key Stone Bank, Ilupeju.0701-959-9927
RabloWoods Professional Services is a leading Anti-Fraud focused Training and Consulting Organization in tune with the business world providing specialised services tailored to individual clients needs.
We use a holistic, science-based approach combining training, consulting, coaching, and diagnostics to help you get the results you want.
Attend our next CFE exam review course and become a Certified Fraud Examiner in 2020.
Registration is Ongoing ! Register Now for the CFE Exam Review Course Second Cohort. Date: Sept 17th - 20th Sept, 2020.
FILL THE FORM BELOW AND WE WILL GIVE YOU A CALL IMMEDIATELY