OCTOBER 31, 2020 / PROBITASREPORT
As part of #ENDSARS, #ENDBADGOVERNANCE, #ENDCORRUPTION, #ENDNONPERFORMINGLOANS, #ENDFINANCIALCRIMES, #ENDMONEYLAUNDERING, #ENDCYBERCRIMES, #ENDINJUSTICEINNIGERIA, #ENDYAHOOYAHOO, #ENDLANDSCAMMERS, #ENDLANDGRABBERS, #ENDBADDEBTORS, #ENDFRAUD, #ENDLACKOFINTEGRITYINBUSINESS, #END419, #ENDDIVERSIONOFFUNDS #ENDINSECURITYINNIGERIA, #ENDPONZISCHEMESINNIGERIA, #ENDINSIDERTRADING, #ENDDUDCHEQUESISSUANCE #ENDSEXUALHARASSMENT and #ENDLACKOFBUSINESSETHICS
towards making the future we hope for to begin to start yielding dividend.
#ENOUGHISENOUGH of doing business as usual. The levels of frauds are more in the private sectors than the public sectors in Nigeria seeing that lack of Integrity in Business and fraudulent mindset has eaten deep into the value system of every tribe in Nigeria as many can no longer do business with others for fear of being defrauded. It has nothing to do with religion, tribe, or political ideology but our value system is no more. Even those that have are stealing from those who are aspiring to do business legitimately. This has to stop and that is one agenda of the #EndSARS Protest.
FraudTrak Financial Crimes Reporting App handles the following:
- Breach of Contracts,
- Dud/dishonored Cheques issuance,
- Diversion of Funds,
- Violation of Financial Regulations,
- Mismanagement of Public-Private Funds and Assets,
- Financial Malpractices,
- Land Scams,
- Corruption, Crimes of all kinds,
- Stolen Asset,
- Over-inflation or over-charging of contracts,
- Electioneering Fraud,
- Cyber Crime,
- Fraud, etc
Any Integrity In Business Financial life threatening issues can be reported on FRAUDTRAK so long as you demand justice for your hard-earned money.
FraudTrak …Securing Your Assets
Some of the crimes you can also report from the comfort of your home using FraudTrak Financial Crimes Reporting App are as follows:
• Ponzi Schemes • Counterfeiting of currency • Illicit trafficking of stolen goods and others • Racketeering • Cybercrime • Hacking • Phishing • Insider trade and market manipulation • Theft • Smuggling of Contraband • Value fraud • Extortion • Harassment • Money Laundering • Forgery of information in official documents • Narcotics and trafficking weapons • Counterfeiting • Looting
Together we shall rebuild Nigeria to become the Nigeria we dream of free of financial crimes.