Showing posts with label laundering. Show all posts
Showing posts with label laundering. Show all posts

Friday, 26 June 2020

All scams are a variation of the same con

The comic I tore

I was walking down to school when I was a student at the Yaba College of Technology in 1983 when a man approached me asking for directions. Our little engagement was what he needed because there was very little I remembered of our encounter apart from the fact that I never got to school, I made my way back home and the money that was in my wallet had somehow become an old comic book.
I had met with a confidence trickster probably with the ability to mesmerise, I can only say that it was providence that guided my having my money in more than one place or I would have had a 7 kilometre walk ahead of me.
Red mercury trickster
Six years on, I was working at IT Systems, a computer services firm when I was called out to fix a problem at a supposed client’s office. Unbeknownst to me, I walked into a meeting where a man was making a business proposal to clear goods at the airport that comprised of suitcases of presumably unprocessed currency that needed to be cleaned up with red mercury. [BBC News: 'Red mercury': Why does this strange myth persist?]
He needed 40,000 Naira to collect his cargo and obtain enough red mercury to process the currency amounting to about 10,000,000 Naira. He was going to cut me in on the deal, but it felt too good to be true. It was a Friday and there followed two sleepless nights in which I agonised about getting the police involved. In the end, I let it go because it would have been trouble, I did not need. Providence was looking on me.
Printing money instead
This was around the time that a classmate of mine who ran a printing press decided the better option was to cut to the chase and print money instead. We all found out when they were paraded on television, I do wonder what happened to him after that.
Many years after that, I met with another old classmate, wily and cunning, he was from when we first met, we were supposed to be friends, but he was trouble, big trouble. Having arrived in England, he applied his wiles to credit card fraud and at a traffic stop, he was cornered by the police who on searching his vehicle found a treasure trove of evidence that sent him to prison.
In prison, he came to and sorted himself out with the outcome of studying law. He, however, was refused leave to practice in the UK that in the end it returned to Nigeria to establish himself and dabble in politics.
None is harmless fun
None of what these people did was harmless, they inveigled their way into confidences and trust, beguiled, suborned and deceived people, some of us gullible and even stupid, through their tricks people have lost savings and fortunes, none of these crimes are victimless.
I only have to look in my spam folder to find someone selling something or offering a cut of some phantom sums of money that have come into their possession by illicit means, they are usually soliciting help to launder the funds if they exist, but once they have reeled you into their enterprise, you will probably be sending them money instead, and by the time you know what is going on, they are gone, gone, gone, with your money, and playing the same tricks on another hapless customer.
Much as I have been a bit unsympathetic to those who have fallen to scams, I guess my early experience taught me to be wary of snake oil salesmen. There is no easy money to be made, except in a bequest or the luck of a lottery, but don’t be fooled because there are people out there who can make fools of us and when they do, sadly, a fool and his money are quite soon parted.
My blogs about scams

Monday, 28 November 2005

I wear lipstick

Dope testing at the gym
Before you begin to think this is some gender-bending hobby for a weekend on the Rocky-Horror Show, there is a lot more to this than meets the eye.
There are a number of automatic payments that leave my account either monthly or yearly for services I have not really utilised as well as I could.
The yearly extraction pertains to a backup Internet Service Provider, which I took out over 5 years ago to augment my cable connection through a plain old telephone system land line which I probably used only twice.
The other is a gym subscription, which I took out a few months ago and I have sporadically attended, expecting to see radical change after just 30 minutes of easy cross-training.
The other day, I stepped out of the gym to be accosted by the doping squad from the national sports body that had come unannounced to check if our athletic prowess had been enhanced through banned substances like nandrolone, EPO and the lot.
The quest for muscle tone that rivals the guy who modelled for Michelangelo’s David is a determined exercise, especially if you cannot afford the aggrandisement of a tummy tuck.
So, after submitting a number of fluids for analysis, the results were conclusively inconclusive that we ended up with an E sample, because out-of-competition testing for non-professional athletes who are just casual gym goers has to be taken really seriously.
The fabric of society depends on this abject waste of time and purported idea of some Dutch minister, which thankfully has been consigned to the bin.
That drug-testing for ordinary gym users ever got discussed in any serious parliamentary forum can only indicate that a government has patently run out of ideas – unfortunately!
Live to excess, then cut it out
Now for the tummy tuck, a man-of-the-people governor from Nigeria took a 120-day sabbatical from his governorship activities to undertake cosmetic surgery in Germany; a growing pastime of the Nigerian elite, which by happenstance and circumstance led to the death of the president’s wife only last month, by misadventure.
As things transpired, on his way back from Germany, he took a detour through London, where he was nabbed for money laundering offences and committed to prison. He then hired a team of lawyers of Nigerian origin, which included a Queen’s Counsel professor at law who got him out of jail with a number of conditions that included not approaching any ports on the mainland whilst his case was pending.
One unfortunate situation arose when he sacked that legal team for an “all-white” team on the premise that English law would be more justly dispensed on the basis of race representation; an interesting malaise of colonial bondage that cannot be overcome by privilege or acquisition of riches.
Being under guard and house arrest with his travel documents confiscated and under bail to the tune of half a million pounds, an absurd situation that included arguing the Nigerian constitution in a British court, arose to determine if a governor of Nigeria has sovereign immunity from prosecution in another sovereign state.
Well, that only really applies to the president; the governor only has immunity within Nigeria, but that was an interesting legal fishing expedition.
The first lady governor in Nigeria
Last Monday, the governor walked into the governor’s house in his home state, having jumped bail from England disguised as a woman with lipstick and all. The circumstances of his escape from pending justice, which included his losing faith in the British system of justice, would make interesting reading.
These people with dubious provenance and privilege cause no end of embarrassment, just as one other governor did the year before.
Whilst he has been expelled from his party and impeachment proceedings have commenced, his supporters have gathered to welcome the hero of corruption, who is now a fugitive of British justice.
This is one case in point for the Nigerian government to address, even if it includes sending him back to face the music; we need to deal with these scoundrels who make it difficult for honest Nigerians to appear as decent gentlemen on their own recognisance.
Lipstick etymology
Meanwhile, whilst I defer to the fact that my by-line is hardly original but the motto of a young lady in a discussion forum, I can only concur that in many ways, “We all wear lipstick on our foreheads to make up our minds”, just as one wonders why a manicure has anything to do with women.
Reference