HOW SAFE
How safe are you with that nanny, maid, steward, cook, security guards, driver, lesson teacher, etc, whether at home or in the office?
We are all shouting "Security! Security!! Security"!!! but are we not all guilty?
1) All the above mentioned people working with us, do we have their guarantors?
Do you ever visit their referees even after a year or two of their engagement?
2) Do we ever revisit their home address provided or call to see if there has been a change in address or phone numbers?
3) Did you register the maid, drivers, nannies, etc, you keep in your homes with the relevant agencies such as the Police, Safety Commission or Neighbourhood Vigilante groups?
Do you have their photographs?
4) Do you attend your Estate/Street meetings or are you so reserved that you have no relationship with your neighbors and too busy to attend meetings?
5) Do you have a What'sApp group for residents only for emergency messages such as when a neighbour is being attacked or robbed, a fire incident, a neighbour is critically ill and needs urgent help and other emergencies?
6) Do you know that your cook, nanny, driver, steward, maid, day care center handlers or lesson teacher, etc, could be HIV positive?
He/She can have Hepatitis B or even tuberculosis?
What will it cost you to do a medical test for them before you employ them?
It is your life that is in danger if you engage a sick victim without knowing their medical history.
7) That househelp you get yearly from an agent. Have u ever bothered to check where the agent lives or whatever job he does?
Do u know the Househelp he gives could be a thief. Hired killer or kidnapper?
The housegirls/ nannies you allow to sleep in your childrens room could be an agent of the devil.
They could be criminals
8) Do you know that your driver could be a wanted person by the police in another state for theft or kidnapping?
Have you done a check on him with the Police and do you have a 5x7 photograph of him?
Never allow your daughters get too familiar with drivers.
Especially when they are below 16. They can be raped by these drivers.
Drivers Must never be allowed to take children to school alone.
There must always be a female adult in the car.
Do you know that your driver could be hypertensive, have Hbp, poor eye sight or he could have an enlarged heart and not fit to drive?
9) Is your security guard a citizen or a foreigner from Niger, Chad and Benin Republic? How did/can you confirm that? If he is a foreigner, is he
Registered by the requisite organisation and eligible to work here?
10) Never talk about money transactions or cost of your jewelleries or valuables in the presence of your domestic staff.
11) Never allow Househelp tidy your room when you are not there. It is a time they search your room to know where valuable things are kept and waiting for the right time to. Operate and run away.
12). Most theft usually have in-house informants. Please note that the longer your domestic staff work with you, the more dangerous they can be.
13) Are u aware that your domestic staff monitor your movement?, Do you also do same?. It is good to monitor them. Go home or office when they least expect u.
14) The HEAD of the family must always ensure that all gates leading into your house is CHECKED and LOCKED by him every night.
15). Criminal are deadly, They wait for a time to strike when you least expect and they are hardly ever thought to be the suspect.
Don't be a victim.
Do all the necessary checks immediately.
NEVER EVER GET DOMESTIC STAFF AND DRIVERS. FROM. THE SAME SOURCE
IT IS DEADLY.
Get a CCTV installed into your house and monitor from your phones.
Save your life and that of your loved ones.
Crime rate is on the increase daily.
Security and safety is everyone's business including you ๐and I ๐
REMEMBER, YOU ARE NUMBER ONE SECURITY TO YOURSELF!!!
If you Find this relevant and useful Pls pass to friends and family members.
HSBC has described Global Witness's allegations as "misguided" [EPA] |
High street banks in the United Kingdom could have helped fuel corruption in Nigeria by accepting millions of dollars in deposits from dubious politicians in the west African nation, an international corruption watchdog said.
In a 40 page report released on Sunday, Global Witness said that five leading banks have failed to adequately investigate the source of tens of millions of dollars taken from two Nigerian governors accused of corruption.
"Banks are quick to penalise ordinary customers for minor infractions but seem to be less concerned about dirty money passing through their accounts," Robert Palmer, a campaigner at Global Witness, wrote on the group's website.
In a 40 page report released on Sunday, Global Witness said that five leading banks have failed to adequately investigate the source of tens of millions of dollars taken from two Nigerian governors accused of corruption.
"Banks are quick to penalise ordinary customers for minor infractions but seem to be less concerned about dirty money passing through their accounts," Robert Palmer, a campaigner at Global Witness, wrote on the group's website.
"Large scale corruption is simply not possible without a bank willing to process payments from dodgy sources, or hold accounts for corrupt politicians."
Global Witness acknowledged that in accepting the money, Barclays, NatWest, Royal Bank of Scotland (RBS) and HSBC, as well as Switzerland's UBS, might not have broken the law, but noted that the Financial Services Authority (FSA) must do more to prevent money laundering through British banks.
"The FSA needs to do much more to prevent banks from facilitating corruption. As yet, no British bank has been publicly fined or even named by the regulators for taking corrupt funds, whether willingly or through negligence," Global Witness said in the report.
"The FSA needs to do much more to prevent banks from facilitating corruption. As yet, no British bank has been publicly fined or even named by the regulators for taking corrupt funds, whether willingly or through negligence," Global Witness said in the report.
"This is in stark contrast to the United States, where banks have been fined hundreds of millions of dollars for handling dirty money."
'Deeply disappointed'
HSBC dismissed the allegations in the "International Thief Thief" report, saying that it had taken the lead in tackling holes in the financial system, particularly regarding funds from "politically exposed persons" (PEPs) deemed to pose a higher money laundering risk.
"As a bank that has been at the very forefront of developing global PEP guidance over the last decade, we are deeply disappointed with these misguided allegations," a spokesman for HSBC told the Reuters news agency.
'Deeply disappointed'
HSBC dismissed the allegations in the "International Thief Thief" report, saying that it had taken the lead in tackling holes in the financial system, particularly regarding funds from "politically exposed persons" (PEPs) deemed to pose a higher money laundering risk.
"As a bank that has been at the very forefront of developing global PEP guidance over the last decade, we are deeply disappointed with these misguided allegations," a spokesman for HSBC told the Reuters news agency.
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"Rest assured, rigorous and robust compliance procedures were followed diligently. To ignore this is to ignore the facts."
Barclays, HSBC and UBS are all members of the Wolfsberg Group, an international body set up in 2000 to try to improve global anti-money laundering procedures.
Global Witness said its findings were based on court documents from cases the Nigerian government has brought in London in an attempt to get funds returned that it said were stolen by two former state governors: Diepreye Alamieyeseigha of Bayelsa state and Joshua Dariye of Plateau state.
Alamieyeseigha was accused of corruption after he was caught with about $1.6m in cash at his London home. He was briefly jailed in Nigeria after pleading guilty to embezzlement and money laundering charges two years later.
Barclays, HSBC and UBS are all members of the Wolfsberg Group, an international body set up in 2000 to try to improve global anti-money laundering procedures.
Global Witness said its findings were based on court documents from cases the Nigerian government has brought in London in an attempt to get funds returned that it said were stolen by two former state governors: Diepreye Alamieyeseigha of Bayelsa state and Joshua Dariye of Plateau state.
Alamieyeseigha was accused of corruption after he was caught with about $1.6m in cash at his London home. He was briefly jailed in Nigeria after pleading guilty to embezzlement and money laundering charges two years later.
Dariye was arrested in 2004 in London and was found to have purchased properties worth millions of dollars even though his legitimate earnings amounted to the equivalent of $63,500 a year.
He returned to Nigeria, where the anti-corruption agency has accused him of looting public funds. He has denied any wrongdoing.
Corruption ranking
The report did not provide any evidence that the funds accepted by the banks were the direct proceeds of any crime.
Africa's most populous nation is regularly ranked one of the most corrupt countries in the world. It ranked 130th out 180 nations in Transparency International's list of country's perceived as most transparent in 2009.
Corruption ranking
The report did not provide any evidence that the funds accepted by the banks were the direct proceeds of any crime.
Africa's most populous nation is regularly ranked one of the most corrupt countries in the world. It ranked 130th out 180 nations in Transparency International's list of country's perceived as most transparent in 2009.
Most of its 150 million people survive on $2 a day or less, yet the country is one of the world's top champagne importers and its wealthiest residents are among the continent's richest.
Nuhu Ribadu, the former head of its anti-corruption agency, has estimated that corruption and mismanagement swallow up about 40 per cent of Nigeria's annual oil income.
"Without access to the international financial system, it would be much harder for corrupt politicians from the developing world to loot their treasuries or accept bribes," Global Witness said in its report.