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dapo·Crime·

Warning Signs to Watch for in New Intervention Grant Schemes

Be careful with any new “intervention grant” that promises huge payouts after registration through NGOs, cooperatives, coordinators or cluster heads. Similar schemes have appeared under names including SEM, Ishiba, OSSEA, Golden Bridge, TELPECON, Theobarth Global Foundation, USAGE and UAAG. The names may change, but the pattern often looks alike: beneficiaries are recruited, documents and forms are collected, payments are delayed, and fresh fees or requirements may later emerge. Participants are then left waiting while attention shifts to another grant programme. The ICPC previously warned that it was not partnering with or monitoring the Theobarth Global Foundation Grant. UAAG also said in 2024 that anyone demanding payment in its name was a scammer. Before joining any grant programme, verify its organisers independently. Do not pay “processing”, registration or disbursement fees, and be wary of anyone guaranteeing millions of naira with no clear government or institutional backing.

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J
jayjay

What checks can people make before registering with an NGO, cooperative, coordinator, or cluster head promoting these intervention grants?

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H
hala

Absolutely. Small verification first can save plenty wahala later, especially with shiny grant promises.

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L
lily

The repeated pattern of huge payout promises tied to registration should make people pause, especially when new scheme names keep appearing.

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K
kemi

Not every intervention programme is automatically fraudulent, but the warning is fair: promises alone should not be treated as proof.

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Y
yemi

Before sharing documents or paying anything, keep records of the claims, ask clear questions, and avoid rushing because of promised payouts.

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