{"id":17256,"date":"2024-01-19T09:03:03","date_gmt":"2024-01-19T08:03:03","guid":{"rendered":"http:\/\/dubawa.org\/dir\/?p=17256"},"modified":"2024-01-19T09:03:07","modified_gmt":"2024-01-19T08:03:07","slug":"fake-tvc-page-advertises-fraudulent-norland-investment-to-unsuspecting-victims","status":"publish","type":"post","link":"https:\/\/dubawa.org\/dir\/fake-tvc-page-advertises-fraudulent-norland-investment-to-unsuspecting-victims\/","title":{"rendered":"Fake TVC page advertises fraudulent Norland investment to unsuspecting victims"},"content":{"rendered":"\n

Claim: TVC News Nigeria promotes<\/a> Norland International.\u00a0<\/strong><\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n

Verdict: FALSE. We discovered that the Facebook page<\/a> impersonating TVC was recently created and is fake. Also, Norland International has been identified as a Ponzi investment scheme in Nigeria.\u00a0<\/strong><\/p>\n\n\n\n

Full Text<\/strong><\/h2>\n\n\n\n

According to the Nigerian Deposit Insurance Corporation (NDIC), Nigerians have lost over N911 billion<\/a> to the nefarious act of Ponzi Schemes, which come under different names.\u00a0<\/p>\n\n\n\n

In 2016, the notorious Mavrodi Mondial Moneybox, better known as MMM, defrauded about 3 million Nigerians of N18 billion<\/a>, according to the corporation\u2019s managing director at the time, Umaru Ibrahim.<\/p>\n\n\n\n

Despite many fact-checks and investigations, Nigerians still fall prey to Ponzi schemes<\/a>. Norland Investment is another example of a Ponzi scheme finding easy prey among Nigerians who are majorly financially illiterate<\/a>. Many fact-checks have revealed the identity of the scheme here<\/a> and here<\/a>. Yet, it thrives; for example, a journalist was scammed<\/a> by the scheme in 2022 through a Facebook page named BBC News Nigeria.<\/p>\n\n\n\n

Recently, a Facebook page TVC News Nigeria<\/a>, advertised the investment scheme on Jan. 16, 2024. The page urged its followers (22) to call Mr Benjamin on 08167799976 or click the WhatsApp link attached to the post.\u00a0<\/p>\n\n\n\n

As of the time we saw the post, it had seven reactions and 82 comments. When we checked through the comment section, only three were comments from others, indicating that the page made 79 comments on its post. We also observed that apart from the advert, the page only had one post: the page\u2019s profile picture. These red flags prompted us to investigate the page. <\/p>\n\n\n\n

Verification<\/strong><\/h2>\n\n\n\n


<\/strong>We first clicked on the WhatsApp link, leading to a WhatsApp contact\u2013 09068674876. The profile picture displayed that the operator of the number was Mr Benjamin A. Sunday. This e-ID card is from the \u201cinvestment company\u201d Norland. According to the poorly-designed ID card ID, he is a \u201csenior admin\u201d and operates in Abuja. <\/p>\n\n\n\n

\"\"
Screenshot of the ID card used as a profile picture on WhatsApp.<\/figcaption><\/figure>\n\n\n\n

We made our inquiries to the phone number and got a prompt response. Mr Sunday revealed that the company trades with cryptocurrency. In his words \u201cYou know that cryptocurrency is the \u2018most highest\u2019 lucrative currency in the whole world. When you invest N50,000 for example, we will trade with your money and triple your investment; 100% is for you [as] the investor, while 50% is for the platform.\u201d<\/p>\n\n\n\n

However, DUBAWA noticed some red flags. We made our first inquiry by 11:03 am and got a barrage of responses, including his salutation, company vision, and insights in the same minute. This is only possible with an automated response. <\/p>\n\n\n\n

Also, he informed us that the dividend would be disbursed two hours after the investment was confirmed. \u201cIf you invest N50,000 with us, you\u2019ll be credited with N100,000 within 2 hours,\u201d he said.<\/p>\n\n\n\n

This is another common line used by Ponzi scheme perpetrators. <\/p>\n\n\n\n

He said there are four investment packages: the student package between N10,000 and N40,000, the workers package between N50,000 and N100,000, the business package ranging from N150,000 to N400,000, and the VIP section ranging from N500,000 to N800,000. The dividend is doubled within two hours. <\/p>\n\n\n\n

He also introduced the reporter to a WhatsApp group of 98 members named Norland is Settlement and informed DUBAWA that the group contained more information.<\/p>\n\n\n\n

Anomalies discovered<\/strong><\/h2>\n\n\n\n

Apart from the common Ponzi pickup lines the fraudster used, we discovered that the page itself is not the official Facebook page of the television station it impersonated. While it bears \u2018Tvc news Nigeria<\/a>\u2019 with 22 followers, the real page is named \u2018Tvcnewsng<\/a>,\u2019 a verified page with over 356,000 followers.<\/p>\n\n\n\n

\"\"
Screenshot of the original TVC page<\/figcaption><\/figure>\n\n\n\n

Lastly, the post advertising the scheme was deleted immediately after Mr Benjamin concluded discussions with the reporter, having believed that he had gotten a prey in the bag.<\/p>\n\n\n\n

Conclusion<\/strong><\/h2>\n\n\n\n

The page is not the official account of the popular television station. It was a parody account created to carry out fraudulent activities and scam unsuspecting victims.<\/p>\n","protected":false},"excerpt":{"rendered":"

Claim: TVC News Nigeria promotes Norland International.\u00a0 Verdict: FALSE. We discovered that the Facebook page impersonating TVC was recently created and is fake. Also, Norland International has been identified as a Ponzi investment scheme in Nigeria.\u00a0 Full Text According to the Nigerian Deposit Insurance Corporation (NDIC), Nigerians have lost over N911 billion to the nefarious act of Ponzi Schemes, which come under different names.\u00a0 In 2016, the notorious Mavrodi Mondial Moneybox, better known as MMM, defrauded about 3 million Nigerians of N18 billion, according to the corporation\u2019s managing director at the time, Umaru Ibrahim. Despite many fact-checks and investigations, Nigerians still fall prey to Ponzi schemes. Norland Investment is another example of a Ponzi scheme finding easy prey among Nigerians who are majorly financially illiterate. Many fact-checks have revealed the identity of the scheme here and here. Yet, it thrives; for example, a journalist was scammed by the scheme in 2022 through a Facebook page named BBC News Nigeria. Recently, a Facebook page TVC News Nigeria, advertised the investment scheme on Jan. 16, 2024. The page urged its followers (22) to call Mr Benjamin on 08167799976 or click the WhatsApp link attached to the post.\u00a0 As of the time we saw the post, it had seven reactions and 82 comments. When we checked through the comment section, only three were comments from others, indicating that the page made 79 comments on its post. We also observed that apart from the advert, the page only had one post: the page\u2019s profile picture. These red flags prompted us to investigate the page.  Verification We first clicked on the WhatsApp link, leading to a WhatsApp contact\u2013 09068674876. The profile picture displayed that the operator of the number was Mr Benjamin A. Sunday. This e-ID card is from the \u201cinvestment company\u201d Norland. According to the poorly-designed ID card ID, he is a \u201csenior admin\u201d and operates in Abuja.  We made our inquiries to the phone number and got a prompt response. Mr Sunday revealed that the company trades with cryptocurrency. In his words \u201cYou know that cryptocurrency is the \u2018most highest\u2019 lucrative currency in the whole world. When you invest N50,000 for example, we will trade with your money and triple your investment; 100% is for you [as] the investor, while 50% is for the platform.\u201d However, DUBAWA noticed some red flags. We made our first inquiry by 11:03 am and got a barrage of responses, including his salutation, company vision, and insights in the same minute. This is only possible with an automated response.  Also, he informed us that the dividend would be disbursed two hours after the investment was confirmed. \u201cIf you invest N50,000 with us, you\u2019ll be credited with N100,000 within 2 hours,\u201d he said. This is another common line used by Ponzi scheme perpetrators.  He said there are four investment packages: the student package between N10,000 and N40,000, the workers package between N50,000 and N100,000, the business package ranging from N150,000 to N400,000, and the VIP section ranging from N500,000 to N800,000. The dividend is doubled within two hours.  He also introduced the reporter to a WhatsApp group of 98 members named Norland is Settlement and informed DUBAWA that the group contained more information. Anomalies discovered Apart from the common Ponzi pickup lines the fraudster used, we discovered that the page itself is not the official Facebook page of the television station it impersonated. While it bears \u2018Tvc news Nigeria\u2019 with 22 followers, the real page is named \u2018Tvcnewsng,\u2019 a verified page with over 356,000 followers. Lastly, the post advertising the scheme was deleted immediately after Mr Benjamin concluded discussions with the reporter, having believed that he had gotten a prey in the bag. Conclusion The page is not the official account of the popular television station. It was a parody account created to carry out fraudulent activities and scam unsuspecting victims.<\/p>\n","protected":false},"author":1,"featured_media":17257,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"hannibal_claim_source":"","hannibal_source_label":"","hannibal_card_color":"blue","_jetpack_memberships_contains_paid_content":false,"footnotes":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_bluesky_share_type":"","_mastodon_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[120,437,1571,3812,3815],"tags":[],"verdict":[],"ppma_author":[3263],"class_list":["post-17256","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","category-facebook-checks","category-fact-check","category-headline","category-homepage"],"jetpack_shortlink":"https:\/\/wp.me\/p8R6dE-4uk","jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"authors":[{"term_id":3263,"user_id":0,"is_guest":1,"slug":"phillip-anjorin","display_name":"Phillip Anjorin","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/98daaf5d9d7a2c5cd4ce1c417532d1cfa2ca293247710cf46a925146cc2e90e1?s=96&r=g","author_category":"","user_url":"","last_name":"","first_name":"","job_title":"","description":""}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2024\/01\/TVC.png?fit=480%2C360&ssl=1","_links":{"self":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts\/17256","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/comments?post=17256"}],"version-history":[{"count":1,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts\/17256\/revisions"}],"predecessor-version":[{"id":17258,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts\/17256\/revisions\/17258"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/media\/17257"}],"wp:attachment":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/media?parent=17256"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/categories?post=17256"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/tags?post=17256"},{"taxonomy":"verdict","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/verdict?post=17256"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/ppma_author?post=17256"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}