Dubai-based Emirates Vacation Club (EVC)
has allegedly scammed about 2,000 Nigerians through dubious investment.
The victims, it was learnt, invested several thousands of US dollars in
99 years time-sharing private residency accommodation at a 45-storey
Emirates Grand Hotel (EGH) on Sheikh Zayed Road, Dubai.
According
to reports of three meetings held in separate locations in Nigeria by
the victims towards seeking redress on the matter, Nigerians and other
nationals were lured into investing in EVC on arrival at Dubai Airport.
As a product of their meetings, a Focal Persons Committee (FPC) has been
set up with the mandate to pursue legal and diplomatic means to recover
all funds invested by Nigerians in EVC/ EGH.
The FPC has also
been mandated to write the Federal Government through the Ministry of
Foreign Affairs, National Assembly, Economic and Financial Crimes
Commission (EFCC), Inspector General of Police/ Interpol and United Arab
Emirates Embassy in Nigeria.
Nigerian investors held three
separate meetings, under the auspices of FPC in Enugu on March 28, Abuja
on April 2 and in Lagos on April 3 to strategise on how to recoup their
investments from EVC/EGH.
Some others, who lodged in hotels
operated by the Emirates Group such as Emirates Towers had their
personal details accessed by EVC, through which the staff of EVC
subsequently made telephone calls to the lodgers’ rooms and invited them
for discussions at the office of EVC located in the EGH, Dubai, the
reports said.
The affected Nigerians alleged that when EVC found
out that many Nigerians had invested so much, it moved into Nigeria and
incorporated Global EVC with certificate number RC 1005770 issued on
January 24, 2012. Meanwhile, the National Coordinator of the group and
FPC Chairman, Mr. Donald Nwandu, said the EVC opened an office on 9,
Bourdillon Road, Ikoji, Lagos, after discovering that many Nigerians
were interested in the investment. In addition, EVC also operated openly
at the remodelled domestic wing of the Murtala Muhammed International
Airport, Ikeja and malls in Lekki area, he said.
He said:
“Nigerians, who invested with EVC Global in Nigeria, paid money into
bank accounts opened with Zenith and GTB. It was discovered that about
10,000 people have, so far, paid money for just 32 apartments that EVC
and EVC Global leased from Emirates Grand Hotel.”
Efforts to get
the EVC to respond to the allegations proved abortive, as several emails
sent to them for more than two weeks were not responded to at the time
of filing this report.Also, another member of the group, Mr. Emmanuel
Ejime, said some members had been frustrated by EVC by arbitrarily
increasing the annual maintenance fee from the contract sum of $350 to
between $600 and $700.
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