Forged Documentation from Nigerian Government Ministries Schemes used in African Advance Fee Fraud Scams
Ajokuta Steel Plant
Allied Consulting Group Inc (Lagos)
Buhari/Okadigbo Presidential Campaign Committee (PCC)
Cote D'Ivoire Development Community (CDDC)
Department of Transport and Aviation
Federal Ministry of Aviation (FMA)
Federal Ministry of Education - scam site fmeducation.org
Federal Ministry of Health and Social Services
Federal Ministry of Justice - Probate Registry - Estates and Trusts Division
- Probate Registrar
Federal Ministry of Science and Technology
Federal Airport Authority of Nigeria FAAN
Federal Secretariat Complex
Minister of Power & Steel Republic of Nigeria
Niger Delta Development Corporation (NDDC)
National Civil Service Commission (NCSC)
National Economic Planning Commission (NEPC)
National Electric Power Authority (NEPA)
National Petroleum Investment Management Services (NAPIMS)
Nigerian Federal Bureau of Finance Audit Bureau
Nigerian Federal Contract Award Committee
Nigerian Federal Ministry of Petroleum
Nigerian Federal Ministry of Works and Housing
Nigerian Justice Department
Nigerian National Gold and Diamond Mining Corporation
Nigerian Petroleum and Development Implementation and Resources
Nigirian Ports Authority [NPA] / Nigerian Ports Authority
Nigerian Senate House Committee Government Notice
Nigeria World Soccer Fiesta
OMPADEC (Oil Mineral Producing Areas Development Commission)
OMPADEC ( Oil Minerals Producing Development Commission)
Petroleum Trust Fund (PTF).
RWA Agency relief funds
Security Minting & Printing Company
South Africa Diamond Safari Gold Co.
South African Anglo Gold Corporation
South African Mining Corporation
South African Ministry of Mining Resources
South African Information Exchange (SAIE)
South Africa Department of Mining & Natural Resources
South Africa Export Promotion Council (SEPC)
West African Allied Forces (ECOMOG)