Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS|

Financial Crime Trainer | Academic Lecturer| PhD Law (Financial Crime) | Fellow, UK Higher Education Academy

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

@aethermancy ₩.

[Cristiana Cardoso @CristianaC27]

I'm excited to announce our new Global Criminal Justice newsletter, edited by our staff and students @SchoolofCJ 🤩 It includes articles on international crimes, inspirational journeys from our students, programmes, @BritSocCrim, @BPSOfficial and more! #AcademicTwitter #teamwork

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

@alawokiowolabi @TheACFE Thank you

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

View my verified achievement from @theacfe?utm_source=acfewebsite&utm_medium=socialmediaicon&utm_campaign=twitter. https://t.co/An9FLH1Dc8

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

EMG Financial Crimes Blog: Predicate Crimes https://t.co/uagdXyV7Hg

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

The UK Fraud Advisory Panel have today issued a joint statement on preventing #fraud on social media. It sets out 5 recommendations for consideration by government.

View the full statement here: https://t.co/lMuRrLUXxN #onlineharms #onlineharmsbill.

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

EMG Financial Crimes Blog: Trade Based Money Laundering (TBML) https://t.co/hSTZTcJ5UG

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

EMG Financial Crimes Blog: Beneficial Ownership: What is it about? https://t.co/k0QFIT4GSl

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

INTERPOL - Unmasked: International COVID-19 fraud exposed
https://t.co/t5FLUhhoSs

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

EMG Financial Crimes Blog: Fraud & Coronavirus (COVID -19) https://t.co/asnAy8cevu

[Challenger Brand Africa @ChallengerNG]

Here's the CEO @FitnessCentNG Lekki, Ebun Okunbajo.
Apparently a customer had a complaint and took it forward to him but he didn't like the way he went about it. So he reacted as seen in the video by being dramatic, loud and close to being violent in front of other customers.

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

Nigerians generally are very hardworking people, however the damaging effect of the fraudulent acts committed by a few of us is particularly damaging to... https://t.co/Z6ZM20OrKx

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

EMG Financial Crimes Blog: Understanding Money Laundering & What is Suspicious: https://t.co/Uz0pMw97em

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

Android owners beware! https://t.co/x1s6aiVE40

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

Angel Di Maria has been given a suspended one-year jail sentence and fined for tax fraud https://t.co/FBdFVCjwHj

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

Samsung S8 'eye security' fooled by photo!!!!!! https://t.co/L52yeRlwyT

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

NHS computer systems and phones down after cyber attack https://t.co/SCKfxPySeO

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

Fraudster jailed for more than five years https://t.co/34t3had6Gb

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

FRAUD IN CHARITY https://t.co/Ek47T8qrzz

[Dr Gbolahan Babalola PhD| CAMS | CFE| |ACFS| @gbolly82]

I saw this about a person being arrested beginning this year for executing more than 70 times a wire transfer... https://t.co/7dV8Amt4dV