Sunday, September 30, 2012

A 12 man-gang of robbers armed with machine guns, AK47 rifles, storm Unity Estate, shoot woman

IGP, Mohammed Abubakar


CP, Lagos, Umar Manko
A week after a 12-man-gang of robbers, armed with machine guns and AK47rifles stormed into the Unity Estate, Zone 2, Egbeda/Idimu Road, Lagos State, the police are yet to make an arrest.
The daredevils flattened the four tyres of police patrol van that ostensibly came to challenge, with their singing bullets, forcing the policemen to jump into nearby gutter and take cover.
Before the robbers left, heading for another operation, they shot the leg of the victim’s wife because the target (man) was not at home.
After they left, more than 116 cartridges were picked from the ground.
Further details later……

SFU arrests man for defrauding lady over N4m


The Special Fraud Unit (SFU) has re-arrested a notorious and unrepentant fraudster, Chinedu Ezeona, a.k.a David Obiora Aniekwe, who operates around Enugu and Lagos axis of the country to defraud innocent Nigerians intending to travel to the United States of America.
The suspect targets mostly working class ladies preferably single intending to study abroad. He approaches them with his sugar coated tongue and establishes a relationship with them.
The suspect normally introduces himself as a contractor dealing in merchandising and general construction. He claimed to have done some construction works in Enugu but could not produce his company’s name, address and documents of the contracts he has executed.
Investigation revealed that Chinedu Ezeona introduces himself to his victims as a Senior System Analyst working in the Visa section of the American Embassy. He lures his victims by promising to assist them in procuring American Visa.
In April this year, Chinedu Ezeona was arrested by operatives of the Special Fraud Unit (SFU) over same allegation and charged to court but was released on bail in May, 2012.
It was gathered that the suspect fraudulently obtained the sum of $15,615 under the  pretence of procuring an American Visa for one of his victims, identified as Jennifer.
In connivance with his accomplices, Obioma Agu of Obitex Cosmetics Ventures and Sam Ufomadu,  investigation revealed that the suspect successfully collected a whooping sum of N4,9m from the victim for the purpose of helping her secure admission into Atlanta University, USA and visa procurement between June and July, 2012.
It was also confirmed that Chinedu Ezeona a.k.a David Obiora calls his victims with international numbers +19406031528 and +19406049866, which he claims belonged to the admission office of Atlanta University to authenticate his dealings.

N21 billion scam: Police declares Bukola Saraki wanted


The former Kwara State Governor Bukola Saraki is expected at the Special Fraud Unit of the Nigeria Police in Lagos on Monday (today) following allegations of an N11bn loan scam preferred against him.
He was invited by the SFU to appear before the unit on Friday but pleaded for an extension of time till Monday on the grounds that he had to attend a funeral of a relation.
In a statement made by Ngozi Isintume, the spokesperson for the SFU, a group of companies – Joy Petroleum Limited, Skyview Properties Ltd, Dicetrade, and Limkers Nigeria Ltd – were given loans by the bank under the management of Mr. Erastus Akingbola.
The said loans were allegedly promoted by Saraki between 2004 and 2009 when he was a governor.
The SFU noted that the loans/facilities were used to purchase shares of blue chip companies and choice landed properties in Lagos and Abuja, some of which were used to secure the loans.
However, Akingbola's successor after a shake up by the Central Bank of Nigeria, Mr. Mahmood Alabi, allegedly granted a waiver of N9.97bn, representing about 82 per cent of N11.97bn indebtedness.
Also, the landed properties worth billions of naira used to secure the loans were curiously released after payment of only N2.3bn out of the N11.97bn jointly owed the bank by the companies.
Last week, Alabi was arrested by the SFU and interrogated but was subsequently released on bail.
The Commissioner of Police, SFU, Mr. Tunde Ogunsakin, told our correspondent on the telephone on Sunday that Saraki had promised to report on Monday.
"We are expecting Saraki on Monday (today)," he said.
Ogunsakin, however, denied reports that the current Kwara State governor, Mr. Abdulfatai Ahmed, who was Commissioner for Finance when Saraki obtained the loans, would be invited to the SFU.

MASS MARKET FRAUD: How to protect yourself from fraudsters

CP, SFU, Tunde Ogunsakin

Mass Market Fraud is a type of fraud which aims to make victims part with their money by promising cash, prizes, services and high returns on investment. Examples include foreign lotteries, 'boiler room' frauds, correspondence scams where fraudsters purport to act on behalf of bona fide charities and institutions and ask you to provide money and personal information. The majority of these frauds are committed from overseas by way of email, telephone or letter to the victim in the United Kingdom.
Everyone is vulnerable to these types of fraud.  Fraudsters will go to great lengths and costs to get their hands on your hard earned cash.  This proves how lucrative fraud can be and how many people are caught out.
Here are some classic frauds and what you can do to avoid being caught out. 
'Congratulations! You've won the X Lottery!'
The truth is ……You never entered this lottery.  The names, faces and testimonies of previous winners are included in the letter to convince you to part with your personal details and cash.
What you should do ….. Throw away the letter.  Don't contact the sender. Never provide any details electronically, for example, your date of birth, bank account numbers, and so on.
A 'cold caller' rings you at home asking you to invest in shares
The truth is …… These fraudsters are trained to use high pressure sales tactics to persuade people to part with their money by buying worthless shares. They promise all sorts of things: high returns, rapid returns (for example,  "this company is going to list on a stock market and the share value will rapidly increase but you can buy now and be one of the lucky few"). These frauds are known as 'Boiler Room Frauds'.  They often operate from overseas despite the call you receive appearing to be local. This is to make it hard for you to get your money back.
What you should do is ……. Hang up the phone. Don't succumb to the pressure. Be firm and tell them that you are not interested.  Ask yourself this question - if the opportunity was so good why would a company you have never shown any interest in be contacting you out of the blue?
Remember …. any 'opportunities' to invest in overseas companies carry risk, they are not regulated by the Financial Services Authority and you could lose out.      
Investing in property either off plan or by a brochure
The Truth is ….. You will not be buying what you are led to believe, if anything at all.  Any promise of rental income will be highly exaggerated.  There will be many hidden 'legal' costs and extras which will hold up progress for years.
What you should do is ….. Never buy a property by its (brochure) cover. Always see/inspect before you buy.  Any reputable building firm would expect you to want to do this and should encourage it.   If your vendor 'tells' you how much you will make in rent, always seek independent advice from a local lettings agent before you commit to buying and confirm what the real rental rate is.    

How to protect yourself from being approached by these fraudsters

Your personal data is very valuable to fraudsters; it makes you accessible to them and tells them what type of fraud to target at you.  For example, if they know you have recently retired, they will assume that you are likely to have a lump sum of money that they will be anxious to relieve you of.  Fraudsters are totally unscrupulous, they target people who have been recently bereaved or who have been made redundant.
If you are approached by anyone selling you anything and you realise they are calling from abroad or the company they represent is registered outside Nigeria
What you should do ……
Be careful about the amount of personal information you post online.  Fraudsters employ people to trawl social networking sites to gather (farm) data and slowly build up a picture about you.
Always remember this when you are online.
If someone calls you asking for personal details, don't give them, no matter how plausible the caller may seem.  These days any reputable company would expect you to protect your own data and should not be asking for it.
Always shred letters and documents that hold information about you, no matter how insignificant.  
We cannot stress enough that if you respond to a fraudster's first approach, your life will be plagued with emails, telephone calls and post (sometimes letters are issued by the hundred).  This is because you will appear on a list which circulates among fraudsters as someone who has parted with money before.
Ultimately - the real truth is that …… if it sounds too good to be true, then it most certainly is.

Allegations of fraud, ghost workers rock NSCDC

Abolurin

Hundreds of members of the Nigeria Security and Civil Defense Corps (NSCDC) in Lagos State have alleged fraud of the highest order against the corps top hierarchy.
According to those of them who spoke with the Nigerian Compass on behalf of others, those of them who are volunteers are being continually marginalised and treated like ‘slaves.’
They explained that the least number of those in Lagos caught in this disheartening situation were over 2000, while there were still others in other states, in the same predicament.
They claimed that for years now, no salary or whatsoever payment had been given to them even though they were the set of people in NSCDC who worked more than the others who are on the Federal Government’s payroll and considered as ‘regular, staff or captured’ members of NSCDC.
 According to them, rather than pay volunteers who work round the clock, the Corps seems to prefer to pay ‘ghost workers’ planted in the system by top ranking officers in NSCDC.  They also alleged nepotism in the Corps.
They said that there was a time those of them who are volunteers, agitated that their efforts should be compensated, no matter how little the money. The agitation paid off, as the NSCDC decided to be paying them N30, 000 every three months. But sadly, that money had not been regularly received.
Reacting to these allegations however, the NSCDC national spokesman, Mr. Emmanuel Okeh, maintained that the volunteers were not been truthful and were malicious.
One of the volunteers : “After that agreement to pay us N30, 000 every three months, cheques to that effect were issued, but only twice, spanning six months. And that was in 2009. Some of us even collected only once. Some didn’t collect at all! We feel that the money is still being paid by the government to NSCDC, but somebody, somewhere, somehow is diverting the money from getting to us!”
Stressing that they were heartily sick and tired of the ongoing fraud, the volunteers insisted that they wanted the Federal Government to investigate this alleged fraud and cleanse the system. Part of the cleansing would be to make them “regular staff as it is supposed to be!”
Another added that one of the most galling frauds was the use of ghost workers, who were actually children of top officers, still in school to collect salaries from NSCDC.
His words: “Some of these our bosses used to put the names of their children on NSCDC pay roll as ‘staff’. The truth of the matter is that these children are still in school. But every month, every time its time to collect salary, their parents, who are the top people in NSCDC will collect the salary on behalf of these children.”
The question however is this; are volunteers entitled to salaries, fielding that question, Mr. Okeh said: “Go and check, you’ll find that there’s no where on earth that people who are volunteers are paid salaries.”
But the volunteers have a different answer to that question.
They explained that a good number of them joined the Corps as far back as 1986 and 1982, when NSCDC was not recognized. They said that those were the days were NSCDC’s job description was just to make sure people didn’t sell on roadsides or cook and eat in dirty cafeterias.
But since then however, NSCDC has come a long way. It is not only recognized today by the government, but further job descriptions had been added to their duties. The height of the Corps attainment was the approval of government for the members to be allowed to carry and use arms.
There was high hope from the old volunteers that their efforts would soon be recognized, especially now that NSCDC was beginning to collect salaries. Their hopes were however dashed to pieces.
“When NSCDC became recognized, government ordered that the volunteers should be made regular staff. We were even asked to go to Teslim Balogun Square, Surulere, to write series of exams, which we did. On some of the exam days, we used to get home as late as 1: am. Yet none of us were made regular staff. Rather out new Commandant-General, Mr. Ade Abolurin went to his village in Ogun State to recruit new people. Some of these new intakes later told us that they were in their homes when the forms were brought to them,” alleged one of the volunteers.
He continued: “These are people who are not even interested in the work. Yet those of us who have interest are not absorbed to become regulars. Those of us whom they call volunteers today were given all sorts of trainings on fire-fighting, medical, rescue, detection, first aid, among others. We’re now being used today to train the new intakes. We’re nothing but modern slaves! Our situation is like ‘monkey dey work, baboon dey chop.’  We’ll write exams, but won’t see our results and when we eventually see the list of those taken, the names would all be people from Ogun State!
“We are assigned to different companies as guards. We are assigned to exam centres, elections, hospitals, yet we’re not paid! We do all the works while the ‘regulars’ stay in offices. We’re just like casual workers! We want government to make us ‘regular’ staff too. Many volunteers have died fighting and waiting to be absorbed. We’re not happy. We’ve prayed and fasted on this issue.”
When the Nigerian Compass spoke with Ade Abolurin via phone, he described the volunteers as being economical with the truth.
But his spokesman, Okeh took time to explain. According to him, there was nothing good in life that anybody did, which some people would not term to be bad.  He explained that Abolurin had repeatedly gone out of his way to fight and table before the government the need to absorb the volunteers.
In fact, the N30, 000 payment, in every three months was one of the grand gestures from Abolurin to assist the volunteers said Okeh.
He said: “The Corps started in 1967 as a voluntary body, living on subvention, and support until 2003 when government made it a governing body.  In 2003 government, said that out of the twelve thousand and five hundred personnel, there should be room for regulars. In 2005 when Ade Abolurin came on board, he made agitations that government should allow him recruit about 5000.  It was accepted; the commands asked the volunteers in different states to forward their names. In 2009, when there was a shortfall, probably due to death or some persons left, he recruited 1000. In 2009, Federal government now declared vacancy for both volunteers and those outside the Corps. This means that the volunteers and other persons could apply. It also means that the Corps had gone beyond the level where anyone could leave others and employ only volunteers.”
Okeh continued: “The N30, 000 that they were being paid every three months was out of Abolurin’s volition. The money is sourced from NSCDC security vault. These people are just volunteers; government has not given them employment. There’s nowhere, where volunteers are paid. Government had not made provision for them.  If some of them are now complaining of not receiving that N30, 000, it means they were not at their duty posts and didn’t go for verification exercise, which would enable them to collect the money.”
According to Okeh, it was better for the volunteers to ask questions, if there were issues they were not clear about, rather than speculate that somebody was embezzling money.
“Embezzlement is a wrong notion,” insisted Okeh. “As a volunteer, the option is open. If you want to continue to work with NSCDC, fine, but if not, go! They don’t have any letters of appointment. Even right now, Abolurin is begging government to allow him to recruit some of these volunteers. And because they didn’t know that he’s fighting for them, they’re saying all these. People should learn to be patient.”