Florence Sadiku
THE National Agency for Food and Drug Administration and Control (NAFDAC) says it has uncovered a fraudulent syndicate led by Mr Ikoro Mang lfendu, who impersonated NAFDAC officials to scam foreign companies using fake regulatory documents.
Ifendu, a resident of Aba, Abia State, was arrested on 7 February 2025, following a petition from Thani Almaeeni Trading Group in Abu Dhabi, UAE. The company had applied to register dried fish (seafood) but was deceived into paying large sums under false pretences.
Investigations revealed that the syndicate operated an elaborate scheme involving fraudulent legal and banking channels. They lured foreign companies into making payments for counterfeit NAFDAC registration certificates and receipts.
NAFDAC further stated says the group controlled at least 15 domiciliary accounts and five local accounts across seven Nigerian banks, with over $950,000 flowing through these accounts and an estimated $450,000 deposited in offshore accounts in Cotonou, Benin Republic.
Some victims continue to send money, with a recent alert showing an additional $75,000 deposit.
NAFDAC’s investigation exposed falsified documents, including fake product registration certificates, revenue receipts, and telegraphic transfer documents used to extort unsuspecting businesses.
Several foreign firms, including Japan Long Tie (China), Aquaforest SP (Poland), Vincenzo Frecentese (Italy), and Siam Canadian China Limited, fell victim to this scam.
NAFDAC further stated that the case will be transferred to the Economic and Financial Crimes Commission (EFCC) for further investigation, including the application of the Proceeds of Crime Act (POCA) to recover illegally acquired assets.
“The Director-General/CEO of NAFDAC strongly advises the public and businesses against engaging with agents or consultants for product registration. Companies seeking NAFDAC approvals should visit registration.nafdac.gov.ng for product registration and verification of NAFDAC-regulated products. The agency remains committed to protecting public health and ensuring regulatory compliance”, a release signed by Prof. Mojisola Adeyeye, read.
Eighteen-Eleven Media