QNET distances itself from Lagos trafficking ring, backs NSCDC crackdown on fraud networks

Global wellness and direct-selling company QNET has applauded the Nigeria Security and Civil Defence Corps (NSCDC) for its recent operation in Lagos that rescued victims and led to the arrest of suspects linked to alleged human trafficking, unlawful detention and fraudulent activities, while firmly distancing itself from the criminal network.

The company’s reaction comes amid growing concerns over the increasing use of established corporate brands by fraud syndicates to lure unsuspecting job seekers and vulnerable individuals with false promises of overseas employment, visa assistance and quick financial rewards.

In a statement on Wednesday, QNET condemned all forms of human trafficking, exploitation, fraud and unlawful detention, describing the alleged activities uncovered by the NSCDC as criminal acts that have no connection with its business operations.

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The company stressed that it does not offer employment opportunities, overseas job placements, migration services, visa processing or guaranteed investment returns in exchange for payment, noting that such claims are among the most common tactics used by fraudsters impersonating legitimate businesses.

Biram Fall, regional general manager for Sub-Saharan Africa at QNET, said the company sympathises with those affected by the incident and urged members of the public to verify information through official channels before engaging with individuals claiming to represent the company.

“Our thoughts are with those who have been affected by this unfortunate situation. We wish to reiterate that QNET does not offer jobs, overseas employment opportunities, visa services, or financial guarantees in exchange for payment. These are among the most common tactics used by fraudsters to exploit vulnerable individuals,” Fall said.

He added that protecting the public and safeguarding the integrity of the company’s brand remain key priorities.

The development highlights a broader challenge facing regulators and law enforcement agencies across Africa, where criminal groups increasingly exploit the names of multinational companies to run recruitment scams, investment fraud and human trafficking schemes.

Many victims are often targeted through social media platforms, informal recruitment channels and word-of-mouth referrals, making public awareness and consumer education critical tools in combating such crimes.

QNET said it operates a strict zero-tolerance policy against fraud, misrepresentation and unethical conduct. According to the company, any independent distributor found violating its Code of Ethics and Compliance Framework faces disciplinary action, including possible termination from its network.

Since entering the Nigerian market through its local partner, Transblue Limited, in 2022, the company said it has expanded collaboration with government agencies, consumer protection bodies and law enforcement institutions to tackle scams linked to its name.

One of its key interventions was the launch of the “Say NO!” Anti-Fraud Campaign in 2023, aimed at educating Nigerians about fraudulent recruitment schemes and business opportunity scams. The company has also worked with agencies such as the Lagos State Consumer Protection Agency (LASCOPA) and the Federal Ministry of Labour and Employment on consumer awareness initiatives.

Beyond Nigeria, QNET said similar anti-scam campaigns have been rolled out in Ghana, Senegal, Burkina Faso and Sierra Leone under its wider “QNET Against Scams” programme.

Analysts say the latest NSCDC operation demonstrates the growing importance of collaboration between law enforcement agencies and the private sector in dismantling trafficking and fraud networks. They note that while enforcement actions help disrupt criminal operations, sustained public education remains essential to preventing new victims from falling prey to deceptive recruitment and investment offers.

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QNET reaffirmed its commitment to working with governments, regulators, security agencies, media organisations and civil society groups across Africa to combat fraud and promote ethical entrepreneurship.

The company urged individuals who encounter suspicious recruitment activities, fraudulent job offers, visa schemes or misuse of its brand name to report such cases through its compliance channels for investigation.

The latest intervention by the NSCDC is expected to strengthen ongoing efforts to crack down on organised fraud networks operating under the guise of legitimate business opportunities, while reinforcing calls for greater vigilance among job seekers and prospective entrepreneurs.