FRAUD ALERT!!!
In May 2024, N97m was paid to Aniset Integrated Services Ltd for the Provision of Solar Street Lights in Katsina Central Senatorial District, Katsina State, in the 2023 FG Budget.
We tracked and report that most of the streetlights were installed inside the residence of the immediate past Senator, @EngKabirBarkiya in Katsina metropolis GRA. Only a handful of streetlights were installed outside the house.
We call on @icpcnigeria to investigate this and @Energygovng, the implementing agency, to provide the public with details of this project.
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Attention!!
Dear @jidesanwoolu, @followlasg,
This has been the condition of Oroyin street, Isale Eko Lagos Island for the past 5years. The terrible state of the road has been causing untold hardship to residents of the community
The lack of proper drainage system has caused stagnation of water and dirts on the road which has made residents prone to water borne illnesses.
We implore the @followlasg to facilitate the immediate rehabilitation of this road and construction of proper drainage systems. Lagosians deserve better !
#FixOurRoads
Surround yourself with God's words and a community that nurtures your soul.
Always make sure to be deliberate about creating a space where your faith can blossom.
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#Blossom
Sundays are for the celebration of fellowship.
Today at our Alimosho centre, Sunday service was electrifying with uplifting worship and a spirit-filled message.
What was your takeaway from today's service?
Tell us in the comments.
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N500m was allocated to the Construction of Access Road at Liberty Free Zone in the Ete area of Ikot Abasi Akwa Ibom in the 2023 FG Budget. We tracked and report this project is ongoing.
Some sections of the road on liberty-free zone have been laid with asphalt, other parts are yet to be done. We observed that the work done so far is poor as the asphalt laid is not thick enough and drainages were not constructed.
We call on @OGFZA, the implementing agency to ensure the contractor delivers quality work. We will keep tracking to ensure proper service delivery.
EFCC Alerts Public on ATM Swapping Fraud
The Economic and Financial Crimes Commission, EFCC, has been inundated with barrage of complaints from well-meaning Nigerians concerning unauthorized withdrawals from their bank accounts, which investigations by the Commission have linked to Automated Teller Machine, ATM, Debit Card swapping or fraud.
The modus operandi of fraudsters involved in this nefarious practice involves keeping a debit card of the same bank, and in the guise of helping a confused bank customer at any ATM point, swaps the card in such a hurry that the customer would not notice and at the same time memorises the pin used in trying the fake cards. These cards get stuck in the machine due to a wrong pin and the fraudster quickly abandons the victim, advising him/her to report to the bank while making away with the victim's card to make immediate withdrawals from the account.
This card swapping typically happens in any service delivery point, such as Point of Sale, POS, terminals, ATM points, among others. The fraudulent practice is gaining momentum across the country and the banking public is enjoined to be more circumspect in the use of debit cards.
In view of the foregoing, the following tips may be useful in avoiding further financial losses by the banking public.
1. Cards should be kept in sight or a safe place. Whenever you get your card back after making any payment, make sure it is actually your card and not just one that looks similar.
2. Regularly check your bank statements for any unknown transaction.
3. Set transaction alerts to monitor any activity on your accounts or with your bank card.
4. Cover the keypad with your hand or body when entering your PIN at POS terminal/ATM machines.
5. Do not be in a rush to make payments or withdrawals and request for assistance only from officials of the bank.
6. Call your banks to block your ATM cards immediately when your cards are stuck in the ATM machines or whenever you observe any irregularity.
7. Ensure you know your bank's ATM offline blocking code and quickly make use of it whenever it is misplaced or stolen.
8. Dial the USSD code *966*911# and follow the pop-up instructions to block your ATM card instantly.
The EFCC will not relent in safeguarding personal, corporate and national finances in its quest to rid our nation of all forms of economic and financial crimes.
Dele Oyewale
Head, Media & Publicity
November 27, 2023.
In May 2023, N45.9m was paid to Terrazzo General Services Limited for the Remodeling of 2nos Donated Quarters in FMC Jalingo, Taraba. We tracked and report that this project is ongoing.
The quarters consist of 2 blocks of 4 bedrooms each. The roofing, P.O.P works, painting, electrical installations, etc have been completed. We will keep tracking to ensure service delivery.
ATTENTION!
In June 2022, N7.2m was paid to Lithosphere Designers Ltd for the Rehabilitation of Roads within Yelwa Tudun, Bauchi LGA, Bauchi State.
We tracked and report that this project has not been done despite the disbursement over a year ago.
We also visited the contractor’s office address at 2nd Floor Giwo House, No, 6 Ahmadu Bello Way, Bauchi, Bauchi and they were nowhere to be found. Other organizations in the building claim to have no prior knowledge of the contractor.
We call on @NBRRI_official, the implementing agency to provide the public with a report of this project and why the contractor has failed to implement the project. We also call on @icpcnigeria to investigate the contractor for failing to implement the project after receipt of funds over a year ago.
N1 billion was budgeted for Provision of Screens along River routes at Mpape end of Lower Usuma Dam in FCT, in the 2022 FG budget.
We tracked and report that this has not started.
@FMWRNigeria kindly do well to commence this project, as it is targeted at preserving 1/2
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