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NAFDAC uncovers syndicate scamming foreign firms with fake documents

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NAFDAC DG, Prof. Mojisola Adeyeye

NAFDAC uncovers syndicate scamming foreign firms with fake documents

The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a fraudulent syndicate impersonating the agency to scam foreign companies using fake documents.

The agency announced the discovery in a statement by Prof Mojisola Christianah Adeyeye FAS, its Director General, following a petition from Thani Almaeeni Trading Group, Abu Dhabi, UAE, which fell victim to the scam.

It was revealed that the syndicate is being led by one Ikoro Mang Ifendu who was arrested on February 7, 2025, in Aba, Abia State for allegedly defrauding foreign firms by posing as a NAFDAC official.

“Mr. Ikoro Mang Ifendu of 26, Park Road, Aba Abia State, born on the 2nd of January, 1973, was arrested on the 7th of February 2025 at Ogborn Hills, Aba, Abia State in a case of alleged fraud and obtaining huge funds by false pretence from unsuspecting foreigners that cuts across various countries as a NAFDAC Staff. He is a native of Amamba Village, Abiriba in Ohafia LGA, Abia State. His level of education is SSCE and he deals in clothing materials. The suspect is in our custody and is cooperating with the investigation,” the agency stated.

How the syndicate operated

NAFDAC disclosed that the syndicate used a sophisticated three-pronged scheme involving a buyer, a bank, and a lawyer. First, a buyer would contact foreign firms to purchase goods for importation into Nigeria.

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The company would then be introduced to a bank, where they were informed that NAFDAC approval was required for transactions. A lawyer would subsequently be introduced, claiming to facilitate NAFDAC certification for a fee. Fraudulent receipts and counterfeit NAFDAC certificates were issued to victims.

The fraudulent operation extended across multiple banks and accounts. Investigations revealed that the group managed 15 domiciliary and 5 local accounts in seven Nigerian banks, with an inflow of over $950,000 into Nigerian accounts and $450,000 into offshore accounts in Cotonou, Benin Republic. Even after Ifendu’s arrest, foreign victims continued to send money, with a recent alert of $75,000 received in one of the accounts.

Fake documents used in the scam

The documents used to deceive foreign companies included:

  • A counterfeit Certificate of Registration for Dried Fish (Seafood) under the NAFDAC Registration No. A2-7059, issued to Thani Almaeeni Trading Group.
  • Fake revenue receipts, including a N6,687,000 receipt dated November 28, 2024, and another N20,900,000 receipt dated December 13, 2024.
  • A forged processing requirement document for $13,785, purportedly signed by a former NAFDAC director who retired a year earlier.
  • Fraudulent Swift Advice copies, including a $1,990 transaction to Rosemary Obosi and a $3,000 transaction to Ifendu.
  • A telegraphic transfer record showing USD 132,972.84 sent to Citycode Savings & Loans, Lagos, on December 24, 2024.

The fraudsters also used letterheads falsely to identify themselves as HALI & CO Chambers, operated by Ifendu and Obosi.

Foreign companies affected

  • Aside from Thani Almaeeni Trading Group, other victims identified include
  • Japan Long Tie (China) Co. Ltd, Jinan, China (importation of condoms
  • BEYOND-Korea, USA
  • Aquaforest SP, Poland (drinks and vegetable oil registration)
  • Nomea srl, Italy
  • Tianyan Filter Cloth Co. Ltd, China
  • Siam Canadian China Ltd, China (frozen onion spices)

Case transferred to EFCC

Following NAFDAC’s findings, the case will be transferred to the Economic and Financial Crimes Commission (EFCC) for further investigation. The probe will extend beyond NAFDAC-regulated products to track assets acquired through fraudulent activities.

“This investigation will invoke POCA [Proceeds of Crime Act] on all the assets illegally acquired in the course of these fraudulent activities,” NAFDAC stated.

NAFDAC has warned businesses against engaging consulting firms claiming to facilitate product registrations.

The agency advised firms to verify all NAFDAC-related registrations through its official portal: https://registration.nafdac.gov.ng/

 

NAFDAC uncovers syndicate scamming foreign firms with fake documents

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Studies show menopause can reduce women’s memory, concentration by 40%

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Studies show menopause can reduce women’s memory, concentration by 40%

Women going through the menopause may experience a significant decline in memory, concentration, and the ability to carry out daily tasks, with research suggesting a drop of up to 40 per cent in cognitive performance. This revelation was highlighted at a recent international conference on women’s health.

Experts warn that as many as four in ten women could be affected, making it increasingly difficult to manage work responsibilities or daily routines. Researchers also note that younger women may experience temporary concentration difficulties at certain points in the menstrual cycle due to hormonal changes, performing better when oestrogen levels peak just before ovulation.

Professor Martha Hickey, an obstetrics and gynaecology expert at Melbourne University, told the American Society for Reproductive Medicine in Boston that compelling evidence now links menopause with declines in attention span, learning ability, and memory function. She identified possible causes, including a drop in oestrogen levels and sleep disruption from night sweats and hot flushes.

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“Oestrogen decline during the menopause may affect key areas of the brain responsible for memory and concentration, including the hippocampus, midbrain, and prefrontal cortex,” Professor Hickey said. Brain scans have shown changes in these regions in menopausal women, though she noted that previous research likely underestimated the effects due to less sensitive testing methods.

Professor Hickey is currently studying 105 women in the US undergoing oophorectomy (surgical removal of ovaries), which induces menopause, to further explore cognitive effects. Earlier studies, including a 2001 survey of 12,450 US women, found that post-menopausal women were 40% more likely to report forgetfulness. Another US study involving 16,000 women found that four in ten admitted to experiencing memory problems.

The average age of menopause is 52, although it can occur in the 30s or 40s. The condition is marked by the cessation of ovarian oestrogen production, which also leads to mood swings, hot flushes, and night sweats.

Studies show menopause can reduce women’s memory, concentration by 40%

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Scientists Identify Key Immune “Exhaustion Switch,” Opening New Path for Powerful Cancer Treatments

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Scientists Identify Key Immune “Exhaustion Switch,” Opening New Path for Powerful Cancer Treatments

In a major scientific breakthrough that could transform cancer care, researchers at Weill Cornell Medicine have uncovered how tumours weaken the body’s immune defences—and how blocking that process can supercharge treatment. The findings, published in Nature Immunology, reveal a critical pathway that drives T cell exhaustion, a major obstacle in modern cancer immunotherapy.

According to the study, cancer cells exploit a molecular signal to drain T cells of their strength, reducing their ability to attack tumours. By blocking this signal, scientists were able to keep T cells active and dramatically enhance their tumour-fighting capacity.

“Our dream is to revive exhausted T cells so the immune system itself can defeat cancer. This discovery brings that future closer,” said co-senior author Dr. Taha Merghoub, noting that T cell exhaustion limits the long-term success of immunotherapies even in patients who initially respond well.

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The researchers focused on CD47, a protein known as the immune-evading “don’t eat me” signal used by cancer cells. Unexpectedly, the team discovered that T cells also produce CD47—and its levels surge when T cells become exhausted. Tests in mice revealed that animals lacking CD47 developed slower-growing tumours, showing the protein plays a powerful internal role in immune suppression.

Tumours appear to worsen this phenomenon by releasing thrombospondin-1, a protein that binds to CD47 and further weakens T cells. “Remove CD47 or thrombospondin-1, and T cells stay strong,” Merghoub said.

To counter this mechanism, researchers tested TAX2, a peptide that prevents CD47 and thrombospondin-1 from interacting. Mice treated with TAX2 displayed slower growth of melanoma and colorectal tumours, more active T cells, and stronger immune responses. TAX2 also significantly enhanced the effectiveness of PD1 immunotherapy, one of the most widely used cancer treatments.

Lead author Dr. Chien-Huan Weng described TAX2 as a “proof-of-concept,” adding that further work is underway to create safe and targeted ways to block this newly identified exhaustion pathway in human patients.

Scientists say the approach could form a powerful standalone therapy or boost existing immunotherapies, marking one of the most promising advances yet in the fight against cancer.

Scientists Identify Key Immune “Exhaustion Switch,” Opening New Path for Powerful Cancer Treatments

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Nigeria joins global ICH elite as NAFDAC achieves full international regulatory Status

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Director-General of NAFDAC, Mojisola Adeyeye

Nigeria joins global ICH elite as NAFDAC achieves full international regulatory Status

Nigeria has recorded a major milestone in global health regulation as the National Agency for Food and Drug Administration and Control (NAFDAC) has secured full membership of the International Council for Harmonisation of Technical Requirements for Pharmaceuticals for Human Use (ICH). The achievement positions Nigeria among the world’s most advanced national regulatory authorities and marks a transformative step for the country’s pharmaceutical sector.

The announcement was made during the ICH Assembly held in Singapore, where Nigeria was confirmed as the 24th out of only 25 national regulatory authorities (NRAs) globally recognised for their commitment to harmonised international pharmaceutical standards.

NAFDAC Director General, Prof. Moji Adeyeye, described the development as a “historic breakthrough for Nigeria and the African continent,” noting that full membership would significantly boost the availability of high-quality, safe, and effective medicines for Nigerians.

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She said:
“Full ICH membership means Nigerians will have better access to high-quality medicines. It confirms that our regulatory scientists can stand shoulder-to-shoulder with the best in the world.”

Nigeria’s journey to full ICH status began in 2022 after the agency secured Observer status and later participated in the 2023 ICH meeting in Vancouver, Canada, where NAFDAC made a formal presentation as part of the evaluation process.

Over the last two years, NAFDAC underwent extensive capacity-building, including training on multiple ICH guidelines, membership in expert working groups, and the hosting of a major international workshop in Lagos in April 2025 on the ICH M13A Bioequivalence Guideline.

Adeyeye credited the agency’s success to a “methodical and structured approach,” supported by Northeastern University, Boston, and the Bill & Melinda Gates Foundation.

Nigeria’s Ambassador to Singapore, H.E. Omayuli Francisca Kemi, praised NAFDAC for demonstrating “leadership, resilience, and expertise” in earning a place on the global regulatory stage.

Full ICH membership grants NAFDAC authority to contribute directly to the formulation of international pharmaceutical standards, while enhancing Nigeria’s capacity to regulate medicines, accelerate access to innovative therapies, and improve confidence in local pharmaceutical manufacturing.

Adeyeye also acknowledged the Federal Government for extending her tenure, saying the continuity was crucial to achieving this milestone.

“We will continue to safeguard the health of the nation—now with the full strength of the ICH global community behind us,” she declared.

NAFDAC expressed appreciation to President Bola Ahmed Tinubu, the Minister of Health and Social Welfare, and its international partners for their support. The agency reaffirmed its commitment to full implementation of ICH standards, strengthening Nigeria’s regulatory system, and advancing pharmaceutical innovation and production.

Nigeria Joins Global ICH Elite as NAFDAC Achieves Full International Regulatory Status

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