A multi-million Naira job scam implicating a magistrate and a Nigeria Security and Civil Defence Corps (NSCDC) officer has been uncovered in Katsina State, defrauding numerous Nigerians under false promises of employment.
Retired military officer Maj. Yunusa Lawal accused a Deputy Commandant (names withheld) of collecting N2.2 million with the promise of securing jobs for his six children.
“The agreement was for the accused to provide employment letters by January 2024,” Maj. Yunusa said. “I incurred additional expenses of N1.9 million for their hotel, feeding, and transportation, but despite all efforts, my money was not refunded, and my children did not get the promised employment.”
At least 17 others reportedly paid amounts ranging from N450,000 to N1 million, depending on their qualifications and desired positions.
A senior security officer revealed, “There are numerous complaints against him,” expressing frustration over the lack of justice for the victims.
The accused claimed a magistrate played a key role in the scam, transferring N6.62 million of the funds to the magistrate’s bank account. He denied orchestrating the fraud, stating he was misled by the magistrate.
“There are claims that the magistrate convinced the victims of the job offers’ legitimacy,” an investigator stated, adding that efforts to secure arrest warrants are being hindered by alleged involvement of influential figures, including politicians.
In a separate allegation, the magistrate is accused of extorting N6.25 million from 20 individuals, promising jobs in Abuja. None of the victims received the promised employment.
A police officer expressed frustration, saying, “Nobody is above the law. Why are they making this so difficult?”
The Police Public Relations Officer for Zone 14, CSP Isah Gambo, confirmed ongoing investigations but noted that the magistrate has not cooperated with authorities.
The victims are demanding a thorough investigation and accountability from those involved in the scam.
