Tag: 419NERS

  • NDDC cautions unsuspecting applicants against fake scholarships

    NDDC cautions unsuspecting applicants against fake scholarships

    The Niger Delta Development Commission (NDDC) has warned the public regarding the activities of fraudsters offering non-existent postgraduate scholarships to unsuspecting victims.

    Mrs Seledi Thompson-Wakama, Director of Corporate Affairs at the NDDC, issued the warning in a statement released in Port Harcourt on Sunday.

    She disclosed that the scammers had been soliciting money from members of the public under the pretext of securing scholarship placements.

    “The attention of the NDDC has been drawn to fraudulent emails and messages sent to applicants of the commission’s Postgraduate Foreign Scholarship Programme,” she said.

    Thompson-Wakama revealed that the fraudulent emails, purportedly sent from nddcregistry@gmail.com and claiming to be from the NDDC’s ‘Board Registry,’ invite recipients to a fictitious document verification and authentication exercise.

    According to her, the purported exercise is scheduled to take place from May 19 to May 21 at Bishop Oluwole Street, Victoria Island, Lagos.

    “Members of the public are hereby advised that the NDDC has no affiliation with this fraudulent selection process,” she stressed.

    She further clarified that all official communication concerning the commission’s scholarship programme are conducted exclusively through the official NDDC portal: www.scholarship.nddc.gov.ng.

    “Applicants are strongly advised to disregard any unsolicited messages requesting money, invitation, sensitive information, or offering scholarship placements outside of the official NDDC procedures,” she added.

    Thompson-Wakama urged anyone who receives such fraudulent emails to report them immediately to the appropriate law enforcement authorities for prompt investigation and action.

    She encouraged Nigerians interested in the NDDC’s programmes to utilise only the official NDDC communication channels.

    “We also advise former beneficiaries of the commission’s programmes and prospective applicants to verify all information through the NDDC’s official website official: www.nddc.gov.ng,” she concluded. 

  • EFCC alerts Nigerians on 58 illegal Ponzi schemes

    EFCC alerts Nigerians on 58 illegal Ponzi schemes

    The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the activities of 58 companies operating illegal Ponzi schemes as investment opportunities.

    The alert is contained in a statement issued by the EFCC Spokesperson, Dele Oyewale, in Abuja.

    The commission said that the companies were neither registered with the Central Bank of Nigeria (CBN) nor the Securities and Exchange Commission (SEC), hence, making their operations illegal.

    The commission said it has taken legal action against many of the entities, leading to the conviction of five, while another five have pleaded guilty and are awaiting further judicial processes.

    The commission listed the companies as Wales Kingdom Capital, Bethseida Group of Companies, AQM Capital Ltd., Titan Multibusiness Investment Ltd., Brickwall Global Investment Ltd., and Farmforte Ltd. & Agro Partnership Tech.

    Others are Green Eagles Agricbusiness Solution Ltd., Richfield Multiconcepts Ltd., Forte Asset Management Ltd., (Biss Networks Nigeria Ltd., S Mobile Netzone Ltd., Pristine Mobile Network), and Letsfarm Integrated Services.

    Others are Bara Finance & Investment Ltd., Vicampro Farms Ltd., Brooks Network Ltd., Gas Station Supply Services Ltd., Brass & Books Ltd., (Annexation Biz Concept & Maitanbuwal Global Venturescrowdyvest Ltd.) and Crowdyvest Ltd.

    Also listed are  Jadek Agro Connect Ltd., Adeeva Capital Ltd., Oxford International Group and Oxford Gold Integrated; Skapomah Global Ltd., MBA Trading & Capital Investment Ltd., TRJ Company Ltd.; and Farm4Me Agriculture Ltd.

    Others are Quintessential Investment Company, Deprinz Global Enterprises, Rockstar Establishment Ltd., SU.Global Investment, Citi Trust Funding PLC, Farm Buddy, Eatrich 369 Farms & Food, and Globertrot Farmsponsors Nig. Ltd.

    The commission also listed Farm Sponsors Ltd.; Cititrust Credit Ltd., Farmfunded Agroservices Ltd.; Adamakin Investment & Works Ltd.; ititrust Holding PLC; Green Eagles Agribusiness Solutions Ltd.; and Chinmark Homes & Shelters Ltd.

    Others are include Emerald Farms & Consultant Ltd.; Ovaioza Farm Produce Storage Ltd.; Farm 360 & Agriculture Company; Requid Technologies Ltd.; West Agro Agriculture & Food Processing Ltd.

    Others are NISL Ventures Ltd. & Estate of Laolu Martins; XY Connect Investment Ltd.; River Branch Unique Investment Ltd.; Hallmark Capital Ltd.; CJC Markets Ltd.; Crowd One Investment; and Farmkart Foods Ltd.

    The commission also listed KD Likemind Stakeholders Ltd.; Holibiz Finance Ltd.; Ifeanyi Okpe Oil & Gas Services; Servapps Nigeria Ltd.; Barrick Gold Mining Company and 360 Agric Partners Ltd.

    The anti graft agency assured the public of its continued vigilance in monitoring financial activities across the nation.

    The commission said it remains committed to identifying and prosecuting opportunistic and predatory operators who exploit unsuspecting investors.

    It advised Nigerians to exercise caution when investing and verify the legitimacy of investment firms through appropriate regulatory agencies before engaging in any financial transactions.