Tag: Scam

  • N2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others

    N2.5bn scam: EFCC arrests ex-Plateau Speaker, 14 others

    The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau House of Assembly, Moses Sule, alongside 14 former lawmakers over allegations of money laundering and abuse of office.

    EFCC Spokesperson, Dele Oyewale, disclosed this in a statement on Wednesday in Abuja.

    The commission’s spokesman said the suspects were arrested by operatives of the EFCC’s Makurdi Zonal Directorate on Tuesday, following petitions from concerned citizens in the state.

    Oyewale explained that the former legislators allegedly violated the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, and were also implicated in procurement irregularities.

    He named the other lawmakers arrested alongside Sule as Gwottson Fom, Sani Abubakar, Jwe Gwom, Timothy Dantong, Happiness Akawu, and Cornelius Doeyok.

    Oyewale listed others to include Agbalak Ibrahim, Danjuma Azi, Fwangje Ndat, Salome Waklek, Namba Rimuyat, Nimchak Rims, Ishaku Maren and Paul Datugun.

    “Investigation showed that the former legislators spent only six months in office and the state government bought several luxury vehicles for them in their official capacities.

    “Investigation further showed that the said vehicles are valued at N2.5 billion.

    “Upon leaving office, the vehicles were meant to be returned to the state government but were taken away by the legislators and all efforts to retrieve them have proved abortive.

    “The state government had to procure another set of vehicles for the present members of the House of Assembly valued at about N2 billion,” he said.

    Oyewale said the suspects would be charged to court upon the conclusion of investigations.

  • Procurement scam: UNILAG raises alarm about impersonators

    Procurement scam: UNILAG raises alarm about impersonators

    The University of Lagos (UNILAG), on Monday, raised an alarm about fraudsters impersonating its Vice-Chancellor, Prof. Folasade Ogunsola, in a procurement scam.

    The institution raised the alarm in a  statement issued by its Head of Communication Unit, Office of the Vice-Chancellor, Mrs Adejoke Alaga-Ibraheem.

    It said that it received reports of individuals impersonating the vice-chancellor in a procurement scam.

    “Reports indicate that these fraudsters have contacted individuals through social media (LinkedIn, Facebook, X and WhatsApp), falsely claiming to be the vice-chancellor..

    “They are also attempting to orchestrate sham procurement processes for laptops and computers, with fabricated requirements for secrecy, upfront payments and improper financial arrangements.

    “These individuals went as far as proposing an illegal 60-40 per cent profit-sharing scheme and directing communications to private email addresses rather than official UNILAG domains.

    “Let it be unequivocally clear that UNILAG conducts all procurement activities through transparent, competitive processes in full compliance with Nigerian procurement laws,” it said.

    UNILAG added that at no time would any of its legitimate representative request upfront payments, propose kickback arrangements or conduct an official business through personal email accounts or social media platforms.

    “Any such communication should be considered fraudulent and reported immediately. We have already taken a swift action by escalating this matter to the appropriate law enforcement agencies.

    “To protect yourself and our institution, we urge all members of the public to exercise extreme caution. Should you receive any suspicious approaches claiming association with UNILAG leadership, please verify through our official email, communicationunit@unilag.edu.ng.”

    The university said that it remained committed to maintaining the highest standards of integrity and transparency.

    “We will not tolerate the misuse of our institution’s name or impersonation of our officials for criminal purposes,” it said.

  • Education can never be a scam – By Francis Ewherido

    Education can never be a scam – By Francis Ewherido

    Frustration has recently pushed some youths to describe education as a scam. It didn’t start now. It is only getting louder as it is becoming harder for graduates to get employment. I want to be very clear from the beginning. Wikipedia defines education in its simplest form as “the transmission of knowledge and skills and the development of character traits.” Apparently these youths are referring to “formal education.”  Wikipedia says “formal education occurs within a structured institutional framework, such as public schools, following a curriculum.” So the frustration of these youngsters is with formal education. I believe their thinking it is partly misplaced because education starts from the home after birth.

    The truth is that you cannot divorce formal education from informal education, especially at this critical stage when the unemployment rate of youths in Nigeria is alarming. Also informal education is continuous and “involves unstructured learning through daily experiences.” Reducing unemployment in Nigeria has to be multi-faced. In previous articles, I wrote about the need for universities and polytechnics to rejig their curricula to enable them produce graduates who are self-starters and can hit the ground running. Currently, there are quite a number of half-baked and unemployable graduates who can’t defend the certificates they are flaunting. But there are also graduates who are looking for job opportunities.

    Since education starts from the family, I want to start from there. Any parent with two or more children knows that children are different in character, temperament, innate gifts, skills, etc. From a very tender age, say age one or even less, these tendencies begin to manifest. Every parent needs to be observant of his/her children. You cannot solve a problem you do not understand or proffer solutions to situations you are ignorant of.  There are some children who are very inquisitive. They will ask questions until they wear you out. If you have such a child pay attention to his likes, interests and other gifts. You might just be dealing with a future lawyer (advocate), detective, etc. Keep an eye of the child as she grows older. With proper guidance, she will discover her calling early and pursue it.

    By the time your child is in senior secondary school, she should know what she wants to become in life. But not everybody has this clarity of purpose. That is where the role of parents as mentors becomes very important. Guide your children on a journey of self-discovery to know what they want in life. As a rule, I ask every student in senior secondary school I come across what their interests are and what they want to study in the university. Last Tuesday, one of my godsons and the father came to visit me. I asked him the same question and he said computer science. I asked him what informed his choice…

    A father had two daughters in the same school. Their school gave them two booklets of tickets to sell to raise funds for charity. The younger one sold her tickets in on no time. In fact, she sold them within two Sundays in church. Meanwhile, the older daughter had not sold up to 10 leaflets in the booklet containing 50 leaflets after almost a month. The father took the booklet and promised to help her sell them to his colleagues in the office. He wanted to save her the humiliation of failing while her younger sibling succeeded. But he learnt a major lesson from the incident. He said he would encourage the elder daughter think about working as a researcher or a computer engineer, programmer or any job that does not require much inter personal skills. I do not need to tell you that the younger daughter will be a great marketer or succeed in professions that require much inter personal skills.

    Another parent has an inquisitive and restless son. He was also never satisfied with the status quo. He always questioned the status quo and offered what he thought would be better solutions. His father called him one day and told him that “son, even if all your siblings want to relocate abroad, I beg you to stay in Nigeria. Your future lies here. You are a solution provider. Nigeria has many problems and in need of solution providers. The young man listened to his father and stayed back. He made his millions while he was still an undergraduate. He’s doing very well today. If you interact with him, you know immediately that he is a special breed.  But not all children are gifted like him. Some of children need to be specially mentored. At the end of the day, they are all diamonds. Some are just rough diamonds and need to be polished. Their beauty (greatness) cannot be come to fruition unless they are polished(mentored). That is partly why parenting is serious business. It is not supposed to be an all-comers-affair. But nature has made it so.

    We should not mix up mentorship with parents deciding what their children should study. I thought it was old fashioned, but it is still happening. There were some successful professionals (lawyers and medical doctors, especially) who forced their children to study law or medicine so that they could take over the chambers or clinics/hospitals. Where the children were naturally inclined, it went well, but when the children had other interests, the outcome was different. Let your children pursue their passion. Dr. Deji Adeleke owns a business empire. Today, many people know him as Davido’s father. Father and son had their battles before he allowed Davido to pursue his music career. Now, both of them are happy.

    I focus on the family unit because we operate in a society where people are better off if they are in charge of their lives as much as possible. There are many things the system provides abroad that we have to provide for ourselves here. It might seem selfish and parochial, but you have to sort out the home front first before you move on to solve societal problems. As a parent you should prepare your children to be in charge in their lives. Abroad the school system is well structured to help children know their strengths, but it is absent here. When it is available, it is mechanical.

    There are some basic factors that have shaped the lives of many educated people currently from ages 45 to 60: the courses they studied in the university, why they chose the courses, their career paths and clarity of their choices of career. We also have their choice of spouses. If you studied what you love and have a natural flair for, your probability of success is enhanced. Also, even without initial clarity, if you stumble on a career/business and grow into it, the probability of success is also very high. I will not delve into choice of spouse because the story is too long to accommodate in this article. The other critical choice is whether to take an employment, grow in your career and retire at the retirement age or start a business at the right time and grow it. Wrong choices have arrested the development of many people within the age group above. Timing is very critical in situations when people leave paid employment to own a business or be self-employed. Also, a career-oriented person has no business going into business until after retirement. It can easily become a vicious cycle until the person dies or grows too old run the business. Do not look afar. The examples are all around us.

  • NDLEA alerts public on new scam

    NDLEA alerts public on new scam

    The National Drug Law Enforcement Agency, (NDLEA) on Saturday dissociated itself from an audio recording circulating in the social media purported to be that of an NDLEA officer.

    Attached to the audio is the picture of a Nigerian man said to be based in the U.S.A., but returning to Nigeria.

    The person in the audio was negotiating payment of N5 million for the release of the U.S.-based Nigerian purportedly arrested on Friday at the Murtala Mohammed International Airport, Lagos upon arrival and in possession of contraband.

    Spokesman of the NDLEA stated on Saturday that investigation showed that like in previous instances, the current incident was the work of scammers.

    “No NDLEA officer is involved in the audio conversation and the person whose photo was attached to the audio recording being circulated is not in our custody.

    “The family members involved in this case are advised not to part with their hard-earned money to scammers.

    “Nigerians with loved ones abroad are advised to keep discussions about travel plans of their relatives to themselves to avoid the hijack of such information by criminal elements for devious schemes,’’ Babafemi stated.

    He explained that in the scheme, scammers would call potential victims to inform them about the arrest of their returning relatives at any of the country’s international airports in possession of illicit drugs.

    “After throwing the family members into panic, the scammers then make a demand of millions of naira to facilitate the release of such persons from NDLEA custody,’’ he added.

    Babafemi stressed that the agency had frustrated a number of such attempts in the past when family members called the agency’s official contacts for help or clarification.

    “For those who may have a similar challenge, please feel free to seek help or clarification through any of these contact lines: +2347064670026 and +2348033326327,’’ he stated.

  • Sheyman introduced me to those who scammed me – Eldee reveals

    Sheyman introduced me to those who scammed me – Eldee reveals

    Veteran Nigerian hip-hop musician, Eldee The Don has revealed how he was scammed by a firm introduced to him by fellow singer, Sheyman.

    Eldee made the revelation on the latest episode of the King of Talks podcast, hosted by comedian, Teju Babyface.

    The former member of the now disbanded Trybesmen explained this was the reason he why quit music and relocated abroad.

    He further disclosed that he left Nigeria because he needed to “clear” his head after he got “scammed” by an advisory firm that collected money from some investors and lied to them that they were investing the money in his music.

    He said, “What happened was that, Sheyman introduced me to a gentleman called Tonye Akindele, who at a time had a capital advisory firm. What they do is to look for business to invest in. They have people who fund those portfolios.

    “So they approached me for a partnership. And I accepted. But unbeknown to me, what was happening was him [Tonye Akindele] and his partner had the people who were funding the record label but the label was not getting money. I was still funding my music.”

    Eldee said it took him almost a year before he realised that he was being scammed after incurring huge debts.

    He also  said some of his team members left their families abroad to come to Nigeria to be part of that project but ended up with nothing.

  • EFCC declares Farmforte founders wanted

    EFCC declares Farmforte founders wanted

    The Economic and Financial Crimes Commission (EFCC) has declared Osayi Osazuwa and Uyi Osayimwense, founders of Farmforte, an agro-allied solutions company, wanted.

    In a publication dated June 9, the anti-graft commission published the images of both men, declaring them wanted for “obtaining money by false pretence and fraudulent diversion of funds”.

    “The public is hereby notified that Osayi Osazuwa and Uyi Osayimwense (of Farmforte Agro Allied Solutions Limited) whose photographs appear above are wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of obtaining money by false pretence and fraudulent diversion of funds,” the publication reads.

    Agropartnerships, an investment platform powered by Farmforte Limited, has been accused by many Nigerians who invested in the company as a fraudulent business entity.

    In another publication by The Nation partly titled ‘Mother of all scams’ and published on June 10, Osazuwa and Osayimwense were accused of duping Nigerians of billions of naira and relocated abroad.

    “Farmforte suddenly stopped capital and ROI citing “some challenges”. Two months later, they came out via Zoom conference to allay investors’ fears, and that became the last time anyone heard from the joint CEO,” the publication reads.

    TheCable had reported in 2022 that the Securities and Exchange Commission (SEC), sealed the premises of Farmforte Agro-Allied Solutions for allegedly engaging in illegal investment activities.

    “These companies do not have registration of the SEC to conduct fund management activities and have been found to promise exorbitant rates of returns to lure investors. The SEC has exercised its powers under Section 13 (w) Investments and Securities Act 2007, to shut them down,” the statement had read.

    Earlier, TNG had drawn the attention of the general public to an almost similar scheme seeking to defraud the general public using the identity of TheNewsGuru.com.

  • WARNING: Farm Fund Africa scam targets public with cloned TheNewsGuru.com website

    WARNING: Farm Fund Africa scam targets public with cloned TheNewsGuru.com website

    It has come to the notice of the management of TheNewsGuru.com (TNG), that a certain company called Farm Fund Africa, is running a reimbursement program, where members of the general public are asked to pay a certain amount of money and fill out a form for them to get their investment or reimbursement back.

    It is worth noting that: TheNewsGuru, (TNG) is a NEWS Agency solely in the business of providing NEWS as it breaks to members of the general public.

    TheNewsGuru.com has no affiliation or connection whatsoever with Farm Fund Africa, and as such does not do business together.

    The Farm Fund Africa website, where members of the public are expected to fill in their details and pay the sum of three thousand eight hundred and ninety-six naira (N3896), cloned the website of TheNewsGuru.com and used the logo of TheNewsGuru.com in order to defraud members of the public.

    That the account details been used for receiving payment is shown in the image below and does not belong to TheNewsGuru or any of it’s staff;

    That TheNewsGuru website remains TheNewsGuru.com and not thenewsguru.simdif.com.

    The management strongly advised members of the public to disregard such investment or reimbursement program, as it does not emanate from TheNewsGuru, while our technical team look into the situation

    For the avoidance of doubt, see image of Farm Fund Africa website;

     

  • EFCC warns Nigerians against help desk scam alert

    EFCC warns Nigerians against help desk scam alert

    The Economic and Financial Crimes Commission has warned Nigerians against a ‘scam alert’ issued by some unscrupulous elements through a fake EFCC Help Desk.

    Newsmen reports that the scam alert could be in form of fake calls purported to be from the commission’s help desk.

    Its Spokesperson, Mr Wilson Uwujaren, said in a statement in Abuja on Tuesday that the ‘Scam Alert’ trending in the social media was fake.

    “For the avoidance of doubt, EFCC has no such desk, and any information which supposedly emanated from the said EFCC HELP DESK did not originate from the EFCC.

    “The use of EFCC by the authors of the Scam Alert smacks of sinister motives.

    ”It is important that the public is put on notice, as the commission will not be liable should anyone become a victim of what is obviously a scam.

    ”The commission thus advises the public to be cautious and verify any questionable information with them,” he said.

  • Why people say ‘marriage na scam’ – Anita Joseph

    Why people say ‘marriage na scam’ – Anita Joseph

    Popular Nollywood actress, Anita Joseph has shared her thought on the common saying ‘marriage na scam’.

    The actress said that marriage is “sweet like sugar, noting that only people that get into the wrong hands in marriage called it a scam.

    She stated this in a recent Instagram post.

    She wrote: “When you marry a bombastic element you say marriage na scam. Marriages wey dey sweet like sugar. Union that God himself ordained.

    “Women, be submissive, respectful but please, don’t take buckets of nonsense. Men take responsibility and stop embarrassing your wives…”