The chartered institute of Forensics and certified fraud investigators of Nigeria ( CIFCIN), a nonprofit organization, said it had set up the machinery to combat the danger of internet fraudsters and other illicit activities using Ponzi schemes.
Dr. Iliyasu Gashinbaki, the institute’s president, said this at the start of the Board of Diplomats for digital forensics, chaired by Prof Adesina Sodiya, and the Board of Diplomats for forensic accounting and Auditing, chaired by Prof. Godwin Emmanuel Oyadokun, to monitor financial crimes and ensure quick convictions of suspects using forensic evidence.
Gashinbaki said the Inauguration was by the act establishing the CIFCIN, which was used to set standards in all the areas and all the areas of forensics and fraud investigation.
He called on members of the Board for Digital Forensics to immediately tackle the menace of Ponzi schemes operators, yahoo boys, and other monumental frauds that happen within the digital space.