Types of Fraud Page 13 of 27

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HEALTH IN PREGNANCY
HEALTH SCAM
HOLIDAY CLUB FRAUD
HOLIDAY FRAUD

S/N TYPES OF FRAUD DESCRIPTION RECOMMENDED RESPONSE
59 HEALTH IN PREGNANCY GRANT FRAUD This involves an individual deliberately giving misleading or false information so as to claim health grant they are not entitled to. Report to:
1. Nigeria Police Force
2. Federal Ministry of Health
60 HEALTH SCAM This is a situation where fraudsters sell products which they claim are alternatives to medication for victims. They claim that these products will work better and faster when in reality these products do little or nothing. Report to:
1. Federal Ministry of Health
2. National Health Insurance Scheme
3. National Agency for Food and Drug Administration and Control
4. Nigeria Police Force
61 HOLIDAY CLUB FRAUD This is a situation when one is told that he has won a free holiday, and later on is asked to pay for the flight. Report to:
1. Federal Ministry of Tourism
2. National Institute of Tourism Development Agency
3. Nigerian Tourism Development Corporation
4. Nigeria Police Force
62 HOLIDAY FRAUD This is a situation when fraudsters sell holiday trips to you at a very low price, when in actuality that holiday doesn’t exist, or you will get only a part of what you paid for. Report to:
1. Federal Ministry of Tourism
2. Nigerian Tourism Development Corporation
3. Nigeria Police Force

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