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Crime / Re: Cdcare Reviews: Be Careful Of Cdcare Nigeria by sinistermind(m): 6:13pm On May 02 |
About the 10% deduction when asking for a refund, did you read their terms and conditions properly? I feel all of these things are stated in their terms and conditions but most of us are don’t take our time to read through |
Agriculture / Natural Rubber Farmers Needed by sinistermind(m): 9:21am On Mar 14 |
Good day, I am in search of farmers or individuals that own rubber plantations for a business deal. Kindly respond if you know of any persons so we can have a discussion. |
Politics / Re: Islamization: Only Islam Can Save Nigeria From Degeneracy by sinistermind(m): 6:32am On Jun 11, 2023 |
Birdbyrde440: If I can remember it is the same people of the same religion that have ruled this country more. It means that the religion you are asking people to embrace are major parts of the problems of this country. |
Politics / Re: My Discussion With An Hausa Man On Igbos(Pictures) by sinistermind(m): 6:28am On Jun 11, 2023 |
It is clear no one is understanding what you are writing. And Seun and the other mods should take action on this user. 3 Likes |
Investment / Starting Cooking Gas Refilling Business by sinistermind(m): 2:43pm On May 11, 2023 |
I am looking to start a gas refill business either through opening a gas plant or a big retail place. I want to know the cost implications for starting a gas plant and the requirements for it. Do I need any license of any sort? How do I get suppliers for the gas? ETC I will be following every opinion. Thank you |
Politics / Re: Onikan General Hospital Lagos Asks Staff To Bring Their PVCs To Work - Onyeche by sinistermind(m): 3:07pm On Mar 04, 2023 |
Dull sets, na Sanwo employ una or Lagos State govt? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sinistermind(m): 1:46pm On Dec 01, 2022 |
[quote author=Labby0 post=118811446][/quote] Are you on Telegram? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sinistermind(m): 6:14am On Jul 21, 2022 |
mesmer: Do you buy Visa securespend with 4097 starting code |
Politics / Re: Fake Bishops: P-Square’s Peter, Activists, Others Knock APC by sinistermind(m): 4:42am On Jul 21, 2022 |
When I see his supporters on SM try to justify this debacle, I bow my head in shame. |
Politics / Re: Shettima: Clerics’ Presence Media Stunt – Arewa Pastors Group by sinistermind(m): 4:35am On Jul 21, 2022 |
This is so funny and most blind supporters of Tinubu don't see anything wrong with it. Why hire people to dress like religious leaders. This alone sends a signal of the kind of person people are about to vote into power. Just remember, the sufferings doesn't know tribe political party or religion oo 1 Like |
Family / Question About Inheritance by sinistermind(m): 10:18am On Apr 11, 2022 |
So I need you guys opinion and getting an opinion from a legal standpoint is even better. Mrs. K got married to Mr. B. Before the Marriage Mrs. K had a daughter who bears Mrs. K maiden name. The daughter lived with both Mrs. K and Mr. B as their daughter till they passed though there was never an official adoption. Mr. B and Mrs. K never had any child together. Before Mr. B died, he gave “their” Power of Attorney. In his Will, he stated that Mrs. K is his sole beneficiary to his Estate but unfortunately she died before him and he was too sick to update the Will. Question: Does “their” daughter have any legal claim to the property? Since he didn’t die intestate. |
Foreign Affairs / Re: Terrifying Moment Russian Tank Crushed A Civilian Car In Ukraine (Video, Pics) by sinistermind(m): 5:24pm On Feb 25, 2022 |
This is just plainly wicked. This is just a waste of people’s lives all the name of show of power. |
Car Talk / Re: Does Third Party Insurance Work In Nigeria? by sinistermind(m): 9:54pm On Feb 17, 2022 |
Onyenna: Buy third party insurance from insurance companies either directly or through brokers and contact them when a claim is to be made. |
Politics / Re: Kaduna Residents Groan As Black Marketers Sell Petrol At ₦1,000/Litre by sinistermind(m): 5:54am On Feb 17, 2022 |
No light No fuel What is working in this country? To get fuel to run Gen, you will have to spend over 2 hours at the filling station. Please I need a credible japa link 1 Like |
Car Talk / Re: Does Third Party Insurance Work In Nigeria? by sinistermind(m): 5:49am On Feb 17, 2022 |
Insurance can actually pay of third party. Insurance in Nigeria over the years have greatly improved and not what it used to be. So who ever is calling third party insurance “Police let me pass” is very wrong. As long as you pay a premium, the insurance company must pay third party claims 36 Likes |
Foreign Affairs / Re: Niger Republic Intercepts ISWAP Weapons Coming From Libya (Photos) by sinistermind(m): 6:25am On Feb 16, 2022 |
This is definitely not all and as long as it made its way all the way from Libya to Niger Republic, it has also entered Nigeria. 5 Likes |
Sports / Re: Sevilla Joins Barcelona in the Race to Sign Super Eagles Striker Sadiq Umar by sinistermind(m): 6:21am On Feb 16, 2022 |
Barca just dey buy forwards. Defense is not fortified, the midfield is leaking with Busquet there. 8 Likes |
Politics / Re: MNK’s Lawyer Bruce Fein, Disgraces Malami In Interview With Sahara Reporters by sinistermind(m): 7:15am On Feb 08, 2022 |
In as much as I am not a supporter of MNK, it is more than obvious that the aim of the government is to silence the man and killing the idea of Biafra. The lawyer made salient points and make the FG counsels look like year two law students 4 Likes 1 Share |
Politics / Re: Wike: North Can’t Stop South From Getting PDP Ticket by sinistermind(m): 7:37am On Feb 03, 2022 |
Na so. Is it not to get this power?? If north will give them the seat, let me see how una wan take collect am. |
Politics / Re: FEC Okays $329 Million For Consultancy Supervision Services Nationwide by sinistermind(m): 7:34am On Feb 03, 2022 |
Which consultancy fee? We just consume and produce almost nothing. It’s still the same set of people that are the consultants and consuming these monies. 4 Likes |
Politics / Re: Abia 2023: BMO Endorse Chidia Maduekwe (Photos) by sinistermind(m): 7:32am On Feb 03, 2022 |
We already know what happens to anything Buhari touches���� 2 Likes |
Investment / Re: OXFORD GROUP Next Scam Invest Scheme by sinistermind(m): 10:26am On Dec 21, 2021 |
Frezhkid10: Well na because I no my research na Wetin I Dey suffer now |
Investment / Re: OXFORD GROUP Next Scam Invest Scheme by sinistermind(m): 9:54am On Dec 21, 2021 |
Frezhkid10: Why should an investment take 21days to liquidate an investment. Na today I just Dey invest money? |
Investment / Re: OXFORD GROUP Next Scam Invest Scheme by sinistermind(m): 9:25am On Dec 21, 2021 |
Frezhkid10: Are you reading to attack or reading to understand? I invested since August. I wanted to liquidate my investment and they are telling me it will take 21days for it to be processed. So what are you blabbering about?? |
Investment / Re: OXFORD GROUP Next Scam Invest Scheme by sinistermind(m): 8:11pm On Dec 20, 2021 |
anthonyuncle: I Dey laugh myself already 1 Like |
Investment / OXFORD GROUP Next Scam Invest Scheme by sinistermind(m): 6:13pm On Dec 20, 2021 |
We know the economy is very bad and people might be looking for a place to invest their money juicy returns. There are lot of investment schemes offering these juicy returns and because of these one will like to invest. These juicy returns are like Greek gifts. One of these companies is Oxford Group. They claim they have subsidiaries and offer juicy returns on investments but there are conditions to all of these. I made the mistake of investing some money with them and right now I am regretting that decision. After investing with them, they expect you to allow the investment run to the maturity date and if you want to terminate your investment before the maturity date, it is another headache entirely. Their staff/marketers have no idea of how clients can terminate their investment. Their Website is so basic and has no helpful information about how the company works. If you are to terminate your investment before maturity date, you lose 10% of the initial capital. I have been trying to terminate my investment for over a month and no information on how to go about that is clear. I was told by one of their customer service the it is going to take 21 days for the investment to be terminated. On my own money oo��� In conclusion, please be careful of investment houses you put your money in so as not to cry after. These Oxford Group is another disaster waiting to happen. Be careful guys |
Computers / Hp15 Laptop For Sale by sinistermind(m): 5:31pm On Dec 20, 2021 |
I have a HP15 Laptop for Sale. It is fairly new about 3 months old. CORE i5 10th Generation 4GB RAM Window 10 Battery Life (Brand New) If you are interested, click on the link and send me a message on WhatsApp https:///2349034078872 |
Crime / 22 Jurisdictions Around The World Cooperate To Intercept The Proceeds Of Fraud by sinistermind(m): 9:38am On Dec 08, 2021 |
LYON, France: An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds, underlining the global threat of cyber-enabled financial crime. Taking place over four months from June to September 2021, Operation HAECHI-II brought together specialized police units from 20 countries, as well as from Hong Kong and Macao, to target specific types of online fraud, such as romance scams, investment fraud and money laundering associated with illegal online gambling. In total, the operation resulted in the arrest of 1,003 individuals and allowed investigators to close 1,660 cases. In addition 2,350 bank accounts linked to the illicit proceeds of online financial crime were blocked. More than 50 INTERPOL notices were published based on information relating to Operation HAECHI-II and 10 new criminal modus operandi were identified. HAECHI-II is the second operation in a three-year project to tackle cyber-enabled financial crime supported by the Republic of Korea and the first that is truly global in scope, with the participation of INTERPOL member countries on every continent. The operation also saw INTERPOL officials pilot test a new global stop-payment mechanism – the Anti-Money Laundering Rapid Response Protocol (ARRP) – which proved critical to successfully intercepting illicit funds in several HAECHI-II cases. “The results of Operation HAECHI-II show that the surge in online financial crime generated by the COVID-19 pandemic shows no signs of waning,” said INTERPOL Secretary General Jürgen Stock. “It also underlines the essential and unique role played by INTERPOL in assisting member countries combat a crime which is borderless by nature. “Only through this level of global cooperation and coordination can national law enforcement effectively tackle what is a parallel cybercrime pandemic,” added Secretary General Stock. As INTERPOL looks to officially launch the ARRP next year, the organization’s financial crime unit is continuing to work with member countries to integrate the system into existing communications channels. Race against time Far from the common notion of online fraud as a relatively low-level and low stakes type of criminality, the results of Operation HAECHI-II show that transnational organized crime groups have been using the Internet to extract millions from their victims before funneling the illicit cash to bank accounts across the globe. In a single case in Colombia, a prominent textiles company found itself defrauded of more than USD 8 million through a sophisticated business email compromise scam. The perpetrators impersonated the legal representative of the company, giving the order to transfer more than USD 16 million to two Chinese bank accounts. Half of the money was transferred before the company uncovered the fraud and alerted the Colombian judicial authorities, which in turn quickly contacted INTERPOL’s financial crime unit through their National Central Bureau (NCB) in Bogota. Leveraging the new ARRP network, international police cooperation channels were activated between INTERPOL bureaus in Beijing, Bogota and Hong Kong to freeze the transferred funds. Thanks to this new network, which streamlines police communication in international stop payment cases, over 94 per cent of the money was intercepted in record time, saving the Colombian company from bankruptcy. "Intercepting the illicit proceeds of online financial crimes before they disappear into the pockets of money mules is a race against time and we have worked closely with the Attorney General’s Office to move as decisively as possible," said General Jorge Luis Vargas Valencia, Director General of the Colombian National Police. "Given the high level of complexity of coordination with law enforcement units and banking institutions on the other side of the world, INTERPOL's coordination role has been essential to achieving this result." In another case, a company in Slovenia was duped into transferring more than USD 800,000 to money mule accounts in China. Again, as the Slovenian Criminal Police opened an investigation and reached out to their foreign counterparts through INTERPOL and other channels, streamlined coordination through China’s INTERPOL NCB in Beijing allowed local authorities to successfully intercept and return the stolen funds to Slovenia in full. Squid Game Months of close collaboration between specialized police units around the world also generated significant intelligence on emerging trends in online financial crime. Based on information gained during Operation HAECHI-II, INTERPOL published multiple Purple Notices – international police alerts that seek or provide information on modus operandi, objects, devices and concealment methods used by criminals. The notices are then shared with INTERPOL’s 194 member countries so that police can exchange on emerging criminal methods and establish connections between cases. One Purple Notice requested by Colombia during the operation details a malware-laden mobile application using the name and branding of the Netflix show ‘Squid Game’. Masquerading as a product affiliated with the popular television series, the app was in fact a Trojan horse virus that, once downloaded, was able to hack the user’s billing information and subscribe to paid ‘premium’ services without the user’s explicit approval. While flagged in Colombia, the app has also targeted users in other countries. The operation also benefited from the expertise of INTERPOL’s cybercrime capabilities to assist member countries in tackling the increasing threat of cyber-enabled fraud. “Online scams like those leveraging malicious apps evolve as quickly as the cultural trends they opportunistically exploit,” said José De Gracia, Assistant Director, Criminal Networks at INTERPOL. “Sharing information on emerging threats is vital to the ability of police to protect the victims of online financial crime. It also lets police know that no country is alone in this fight. Operation HAECHI-II shows that we can successfully strike back against this threat when we act together.” The following countries participated in Operation HAECHI-II: Angola, Brunei, Cambodia, Colombia, China, India, Indonesia, Ireland, Japan, Korea (Rep. of), Laos, Malaysia, Maldives, Philippines, Romania, Singapore, Slovenia, Spain, Thailand, and Vietnam. https://www.interpol.int/News-and-Events/News/2021/More-than-1-000-arrests-and-USD-27-million-intercepted-in-massive-financial-crime-crackdown |
Business / $45 Itunes E-code For Sale by sinistermind(m): 12:59pm On Dec 04, 2021 |
I have $45 itune e-code for sale. Do message if your are interested |
Properties / Re: Building Collapses In Ikorodu, Lagos. One Dead, Two Rescued (Pictures) by sinistermind(m): 6:06pm On Oct 19, 2021 |
I know this building so well, very old building of more than 40 years. The building was once abandoned but you know as lagos is, they started renting out again to people. Sorry for their loss 2 Likes |
Politics / Re: FFK Says He Looks Forward To Helping Against PDP At All Levels by sinistermind(m): 4:51am On Oct 16, 2021 |
It is obvious that the goal isn’t good governance but who defeats who. 5 Likes |
Properties / Re: My Landlord Broke Into My Apartment When I Travelled by sinistermind(m): 8:20pm On Oct 15, 2021 |
bantamx:I remember that day o. I hope it is still in the house. 1 Like |
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