Eco-6 Lumi: Swifin has began investigations in alleged Lumi fraud by a Benue born imposter

Swifin digital platform’s Logo

A Swifin user and Lumi stimulus beneficiary with username:  Tavershima Daniel Gbangban had been reported to operate a fake e-store on the Swifin digital platform where he claimed to be selling iphones and other mobile devices.

(adsbygoogle = window.adsbygoogle || []).push({}); His fraudulent activities were however reported to Swifin through newsway as it became obvious that he was an imposter and only used Swifin as a means to defraud other users. 

All ways to get the fellow account for his genuineness on the e-store proved abortive and has been reported to the appropriate authority.

This is coming barely two months when similar incident was reported and the accounts were disabled.

What’s the possible penance if the allegations are founded?

(adsbygoogle = window.adsbygoogle || []).push({}); After the investigation, if allegations are founded, the accused user stands the risk of having his Swifin account disabled and the fellow banned from using Swifin for life.

It was reported against the imposter that he has collected payments in Lumi from different Lumi beneficiaries through his fake e-store on the Swifin e-commerce website and refused to send the phones or devices he claimed were in stock upon confirmation of the payments.

It’s important to be patient

(adsbygoogle = window.adsbygoogle || []).push({}); Lumi stimulus beneficiaries have been urged on different occasions to be patient with the programme, eagerness can only lead beneficiaries where they can be scammed.

In another development, the successfully launching of the Pan African Payment and Settlement System (PAPSS) is an indication of the quick integration of Lumi into continental economy.

Expect an update on how PAPSSS can be used as applied to Lumi currency.

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Written by T.I Ukende

T.I Ukende is a professional writer and ICT consultant. He has written many evergreen articles for Benuecast blog, classicgist, ellabase and many others before birthing the newsway blog.
Newsway delivers well researched and undiluted information on business, employment opportunities, personal finance and government empowerments.

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