JAMEEL JAMMAL MD/CEO OF JEHATA NIGERIA LIMITED USING DUD CHEQUES AND FAKE INTERNATIONAL LETTER OF CREDIT TO DEFRAUD SUPPLIERS IN NIGERIA.
JEHATA NIGERIA LTD claim to be a contractor under LEXY NIGERIA LTD who is a developer in NIGERIA NAVY HOUSING SCHEME, ASOKORO ABUJA. Although the term of contract cannot be ascertained but it is clear that JAMEEL JAMMAL MD/CEO OF JEHATA NIGERIA LIMITED does not have finance in place before the start of the construction resulting to defrauding the labourers and suppliers by delaying their payment. JAMEEL JAMMAL issued dud cheques to suppliers and bluffing the suppliers to get him arrested that he knows how to deal with Nigerian police and lawyer that everything is about cosmetics (here cosmetics refers to a bribe).
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What amazes me is that how can a LEBANESE issue dud cheque to Nigerians without regards to the law of the land, the police and other security agency claiming that he can have his way so long as its Nigeria. Why is it that Nigerian citizen leaving in other countries are better off in term of justice than leaving in their own country? To be sincere its ONLY in Nigeria, no Nigerian citizen can do this in Lebanon, India even America or Europe why is all this happening in Nigeria. “CHANGE INDEED”
Tactics used to defraud Nigerians by JEHATA NIG LTD.
1, JAMEEL JAMMAL always use CHEIEF OF NAVAL STAFF NAME to threatening the poor suppliers.
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2, JAMEEL JAMMAL used outdated international letter of credit to defraud suppliers that he is expecting money in his ZENITH BANK ACCOUNT and show a request letter issued by ZENITH BANK for verification of the letter of credit from the SOLEIL CHARTERED BANK in New York city, USA to the suppliers.
3, Issued LPOs and DUD CHEQUES to the suppliers at the end of the day he would threaten the suppliers that he will return the goods. When supplier (a) disagreed and insisted on payment he asked the supplier to get him arrested and lose his money since he is going to bribe the police. (b) when the supplier agreed to take the goods back, JEHATA NIGERIA LTD issued another LPO to another supplier and diverted the goods to the initial suppliers defrauded.
4, Threatening suppliers that he knows everyone in Government and that one of the governors is married to his younger sister claiming he’s above the law.
Documents to support claims
We are compiling all the necessary documents against our next report in next two weeks.
We have evidence of different LPO for almost N200,000,000 and N10,000,000, N16,000,000 DUD cheques from ZENITH BANK AND FCMB BANK - JEHATA NIGERIA LIMITED account number 2273987014. We have evidence of fake standby letter of credit used to defraud poor Nigerians.
We can confirm from the source that before JAMEEL JAMMAL started the construction of this site he cannot account for any substantial amount of money in his account which made us conclude that it was a deliberate intention to defraud and manipulate Nigerian entrepreneur and masses to finish this contract on their expense.
With the state of Nigeria economy and the good effort of Nigeria security agency this sort of company should be investigated and hold the perpetrator accountable.
Lolade kolade
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