Some
of the people who were defrauded by an organisation known as
Goodluck/Sambo Foundation have urged the Presidency to compensate them
for their loss.
PUNCH Metro had reported on May 3, 2013 that the Lagos State
Police Command was investigating the foundation, located at 15
Oluwalogbon Street, Ketu.
Our correspondent, who visited the command headquarters, reported
that the police arrested some of the suspects, but also granted them
bail.
The spokesperson for the victims, Mr. David King, said over 7,000 people had been affected by the scam.
King, who is also a victim, said, “The foundation was made for the
purpose of campaigning for President Goodluck Jonathan during the
build-up to the last elections. The foundation was set up in Abuja by
one Dr. Chris Ajakaiye, while Johnson Ajagbe was the South-West
coordinator.
“The foundation was inaugurated in Lagos on March 14, 2011 and was
headed by one Soledayo Akinmuboni. During the inauguration, they claimed
the foundation would attract many benefits to members such as giving
out loans, employment for graduates and scholarship opportunities to
students. They said the government would give us this loan without
interest and would be payable in three years.”
King said for better efficiency, they were divided into 62 zones,
each of which was headed by a coordinator. He said the number of members
per zone ranged from 42 to 150.
He said, “We used to hold our meeting every Tuesday in Ketu. There
were 62 zones under the foundation and each zone had a coordinator. Only
the coordinators were permitted to attend the meetings. The smallest
zone has 42 members while the largest had 150
“They started selling the forms of the foundation to us at ridiculous
prices. The members were more than seven thousand in Lagos headquarters
which we later found out to be the illegal headquarters.”
King said the fraudsters extorted money from them on various
occasions. He said sometimes, they would demand money to buy gifts for
the president as well as for transport to Abuja.
He said as the membership grew, so did the extortion.
“They started increasing the price of the forms from N3, 000 to N6,
000. At different times, they collected transport fares to Abuja from
the coordinators. They sometimes collected money to lodge the directors
from Abuja in a hotel whenever they came around to Lagos. They collected
money for logistics of all sorts from members,” he said.
It was learnt that after a year, members started to become suspicious and wondered why they had yet to receive any benefit.
PUNCH Metro learnt that one of the directors at the
foundation, Atanda Johnson, later recommended that members should
register for another scheme known as New Version Relief Programme.
Atanda promised that the loans from this programme would come out
within three weeks and started selling forms for N6, 000 but later
increased it to N10, 000.
King said unfortunately, after three months, the loans were still not forthcoming.
He said, “We waited for about three months and we did not get a dime.
Later we were told that the money was ready but we should buy a plasma
television for Atanda so as to encourage him to give us the money as
soon as possible.
“They again went to meet with the coordinators and told them that for
the money to get to them, we needed to deposit N350,000 into Atanda’s
account. Each of the coordinators started giving him money. Later they
said the money was ready and that each unit coordinator should go and
get a lawyer.
“Some got lawyers with as much as N150, 000, while some even gave
Atanda money to help them get lawyers. Atanda suddenly told us that he
had no money to give us again. After this, we made reports to the police
station and all the directors were arrested. We later discovered that
the forms the suspects claimed to have taken to Abuja were kept at one
corner of the Lagos office for over a year.”
King urged President Jonathan to give them part of the money they had
lost as members had started threatening coordinators, demanding their
money.
“What we want is money from the government because all the members of
this foundation are threatening the coordinators who apparently know
nothing about the scam. The least amount of money lost by a coordinator
is N1m and we are 62. We want government to give us back our money so
that the good name of Goodluck Jonathan and Namadi Sambo will not be
stained,” King said.
Another coordinator, Motunrayo Oladosun, told PUNCH Metro that members had been threatening her and she had not been able to sleep at home.
She said the government should come to her aid as it had become a matter of life and death.
It was learnt that the case had been transferred to the Zone 2 Command of the Nigeria Police.
One of the culprits, Atanda, admitted collecting money from the
suspects. He however denied duping them, saying that he had good
intentions for the members.
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