Abuja-based lawyer and legal expert, Stan Alieke, has raised serious concerns about a growing tactic used by fraudsters to launder money through NGO and charity bank accounts.
🚨💰 Taking to his Instagram, Alieke warned that many unsuspecting individuals and organizations are being drawn into illegal financial schemes without realizing it.
He detailed how fraudsters send large sums to random accounts—often belonging to NGOs or charity groups—and later request refunds, pretending it was sent in error or offering a cut for the sender’s “mistake.” 😱
He stressed that anti-graft bodies like the EFCC are now keeping a close eye on such accounts. Alieke urged all NGO operators and charitable organizations to stay alert and thoroughly scrutinize every transaction to avoid being roped into criminal investigations unknowingly. Stay woke and protect your brand! ⚖️🛑
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