Post by Chidinma Onyejiuwa (@Onyejiuwa)

A businessman from Nepal says he was scammed of ₦1.6 BILLION.
The shocking part? The meetings were allegedly INSIDE Police Force Headquarters. A CSP in uniform reportedly told him the deal was “safe.”

Why This Story Hits Hard — 3 Big Implications

1. “Authority Scam” Risk: Fraudsters weaponize government buildings + uniforms to manufacture trust. Location ≠ legitimacy.
2. Foreign Investor Confidence: If true, it damages Nigeria’s “ease of doing business” pitch. ₦1.6BN is enough to make embassies issue warnings.
3. Internal Control Questions: How do non-police meetings get booked in Force HQ conference rooms? Who approved access? Was the CSP acting officially or privately?

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