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There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
Matthew Chapman, writing in The Mail on Sunday (Feb. Afolabi's charity had received 350,000 pounds from the Community Fund "to help asylum seekers". Afolabi has apparently denied being involved in the supply of false documents and is quoted as saying "I swear to God I don't know anything".
It is managed by an Executive Committee consisting of the President, Vice-President and up to ten individuals drawn from member companies.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".
That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.
He explains that, in order to liberate the supposed millions, the mark must pay a commission fee up front.
Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.The membership and Executive Committee are supported by a General Manager, Legal Adviser and Communications/Public Relations Adviser.A General Meeting takes place each year, to which all full members are invited.The ISU Executive Committee meets on a quarterly basis.