NEDC Raises Alarm over Identity Theft, Threatens Legal Action against Fraudulent Platforms

…Warns public against dealing with fake websites, social media accounts

By: Michael Mike

The North East Development Commission (NEDC) has sounded the alarm over what it described as a disturbing rise in the unauthorized use of its name, logo and official identity by individuals and organisations seeking to deceive unsuspecting Nigerians, warning that perpetrators face criminal prosecution and stiff sanctions under extant laws.

In a public disclaimer issued at the weekend, the commission said it had uncovered multiple instances of entities operating websites, social media accounts and publications while falsely presenting themselves as affiliated with the intervention agency established to spearhead the reconstruction and development of the insurgency-ravaged North-east.

The commission described the activities as a calculated attempt to exploit its growing profile and public trust, stressing that any use of its name, branding, insignia or institutional identity without prior written authorisation is illegal and constitutes impersonation.

“The use of the Commission’s branding, insignia or identity without prior written approval is strictly prohibited. Any website, social media account or publication utilising the Commission’s official marks without authorisation is fraudulent and unauthorised,” the statement said.

The warning comes against the backdrop of increasing cases of digital impersonation and identity theft targeting government institutions and public agencies, with fraudsters often exploiting official identities to solicit funds, offer fictitious contracts or lure unsuspecting citizens into fraudulent transactions.

The NEDC said such actions violate several provisions of Nigerian law, including the Nigeria Data Protection Act (NDPA), 2023, which prescribes sanctions for unlawful processing and misleading representation involving institutional identities.

It also cited the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, which criminalises identity theft, impersonation and electronic fraud, and the Trade Marks Act, Cap T13, Laws of the Federation of Nigeria, 2004, which protects registered logos, names and insignia from unauthorised use.

According to the commission, individuals or organisations found culpable would be subjected to immediate legal action, including civil litigation for damages, criminal prosecution, regulatory sanctions and enforcement measures aimed at dismantling fake online platforms.

The commission stressed that it would not accept responsibility for any transactions, representations or losses arising from dealings with unauthorised persons or entities falsely claiming to represent it.

It therefore urged members of the public to exercise utmost caution and verify all information concerning the commission through its official communication channels.

“Members of the public are advised to refrain from engaging with unauthorised platforms or individuals claiming affiliation with the Commission and to report suspicious accounts or activities to the appropriate authorities or the Commission,” it stated.

The warning is particularly significant given the strategic role of the NEDC in managing billions of naira in intervention funds and coordinating reconstruction efforts across the six states of the North-east devastated by over a decade of insurgency.

Established by an Act of the National Assembly, the commission is responsible for assessing, coordinating and implementing programmes and projects aimed at rebuilding infrastructure, restoring livelihoods and promoting economic recovery in Adamawa, Bauchi, Borno, Gombe, Taraba and Yobe states.

Analysts say the misuse of the identity of public institutions not only exposes citizens to fraud but also threatens public confidence in government agencies and undermines efforts to deliver critical interventions to vulnerable populations.

With the latest warning, the NEDC has signalled its readiness to deploy both legal and regulatory mechanisms to protect its institutional identity and safeguard members of the public from fraudulent schemes perpetrated in its name.

NEDC Raises Alarm over Identity Theft, Threatens Legal Action against Fraudulent Platforms

Uthman allegedly assaulted by EFCC, says aide

Officials of the Economic and Financial Crime Commission (EFCC), have been accused of alleged assaulted on Mr Ahmed Uthman Muhammad, former House of Representatives aspirant for Yola-North/Yola-South/ Girei Federal Consistency under the platform of All Progressives Congress (APC) in Adamawa over alleged N460m fraud.

Mr Abubakar Aliyu, Director Youth Mobilisation Officer issued this in a statement in Yola that the officials assaulted Uthman to the extent they couldn’t give him treatment in their health facility.

“Uthman was assaulted to the extent that he could not be treated at their clinic, and was transferred to Maitama General Hospital at about 3:00 a.m on Friday June 19th where it was confirmed he was coughing out blood due to the assault”, he said.

According to him, the matter is an allegation against the victim and it only needs investigation professionally not the way he was assaulted.

He added that Uthman is known as the Man with proven integrity that impacts positively on the life of youth.

Aliyu further said that a witness heard one Sagir Abbas bragging that they can do anything they feel like doing.

Uthman allegedly assaulted by EFCC, says aide

Troops Destroy Terrorist Camps in Sambisa Forest Operation

By: Zagazola Makama

Troops of the Nigerian Army, in collaboration with hybrid forces and members of the Civilian Joint Task Force (CJTF), have destroyed terrorist camps during an offensive operation in Sambisa Forest, Gwoza Local Government Area of Borno State.

Military sources disclosed that the operation was carried out at about 8:26 a.m. on June 19 by troops of the 26 Task Force Brigade Garrison.

According to the sources, the joint security team conducted the offensive operation within the Sambisa Forest axis, targeting known terrorist hideouts in the area.

During the operation, troops made contact with suspected ISWAP terrorists at Disa and Balangaje villages. However, the insurgents reportedly fled upon sighting the advancing troops.

Following the encounter, the troops destroyed terrorist camps as well as logistical support structures believed to be used by the insurgents for shelter and coordination of activities.

Military authorities said the operation was part of sustained efforts to deny terrorist groups freedom of action and dismantle their infrastructure within the Sambisa Forest axis.

No casualty was recorded among troops during the operation, while clearance operations in the general area are ongoing.

Troops Destroy Terrorist Camps in Sambisa Forest Operation