Fake NGO Dupes Traders of Over N250m in Niger

Source:The Guardian Nigeria
July 17, 2025
Niger State, Nigeria
crime
major
negative
fraud
NGO
Niger
police
traders

The Niger State Police Command has uncovered a syndicate posing as a Non-Governmental Organization (NGO) that defrauded unsuspecting traders of over N250 million. The group allegedly lured victims with promises of grants and low-interest loans for small-scale businesses, only to disappear after collecting huge sums of money. According to the Police Public Relations Officer, SP Wasiu Abiodun, several arrests have been made, and investigations are ongoing to apprehend other members of the syndicate. The police have urged the public to be cautious of schemes promising quick financial gains and to verify the authenticity of organizations before engaging with them.

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