Spotit
Spotit is a Technological Approach to spotting and exposing Financial crimes, and, or Financial related crimes.
Let's Spot It Now !!!
This project is an "Eye Opener" and also an "Informative Platform".
The more you are informed, the better your chances of not falling a victim of some highlighted and identified scam or financial crime.
Ok, that said, let's get started.
Spot It Now
Phase 1
Navigation Bar
DeFi vs CeFi
Decentralized Finance versus Centralized Finance, which one do you think is better, reliable and transparent ? Click links provided below for details :
* #1 - Click here
* #2 - Enter here
Research Findings
Some of the reasons why some investments funds are not producing expected results is mainly diversion of funds to other selfish purpose, which include :
* Diverting investors funds meant for developmental purpose to fund "Hook up dating"
* Funding terrorism
* Bribery of all kinds
* Bad and corrupt implementation of economic policies and accounts management
* Diverting investors money to fund their personal and generational wealth
* Engaging wrong executors and impostors
* Frivolous spending,
* Lack of transparency and accountability,
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ASSAULT CASE
Another one is Bisola Abesin, who is a front to some local gangs and she has become a security threat, and constituting manner less behaviour. She has been avoiding the police invitation for case of assault. This is a young lady who put some charms at the entrance of my house.
The female police I.P.O at Ijebu ode Police Command, Ogun state, Nigeria, who handled Bisola Abesin case had been transferred when I went to the station to re-open another assault case against Bisola Abesin. Something is fishing here.....Some sponsors are hiding behind masks, and must be unmasked.....
