NMA Issues Statement on Staff Who Scammed Dubai Based Investors of $300,000
The National Mineral Agency NMA has issued a statement on their staff duping some Dubai Based Investors the sum of 300,000 thousand dollars.
In a press release, the NMA clarified their office’s involvement in the matter between Daniel Serry the supposed staff of the NMA, and some Dubai-based investors.
In the release, the NMA expressed their concern over publications in both traditional and social media about the involvement of their staff in fraudulent activities and made certain clarifications
They made it clear that Serry was no longer a staff of the NMA as immediately they brought the complaint to their notice they interrogated him and found him guilty thereby terminating his contract because they said he acted contrary to the mandates of the Agency.
They also added that the said duped investors had no record in their data as having a license to either buy or sell precious stones and minerals in the country.
The release reads as follow;
CLARIFICATION ON ALLEGED FRAUD INVOLVING NMA CONTRACT STAFF
Freetown, 19 July 2021.
The National Minerals Agency (NMA) notes with grave concern several publications in traditional and social media regarding the involvement of an NMA staff in fraudulent activities.
Given this, the NMA hereby makes the following clarifications:
I. Daniel Kapr Serry was a contract staff (February 2019 to June 2021) of the Agency working as Mines Compliance Officer (MCO) assigned to the Lungi Airport. In June 2021, the NMA received reports that the Sierra Leone Police (SLP) was investigating a case of alleged fraud involving Daniel Serry. The Integrity Committee of the NMA immediately summoned Daniel Serry for questioning, and after interrogating him, the Committee concluded that Daniel Serry acted in a manner that was inconsistent with the core values of the Agency. The Integrity Committee, therefore, recommended to Senior Management that his contract with the Agency be terminated, and Senior
Management acted accordingly. This action by the Agency was purely administrative and did not impinge on the criminal investigation of the SLP. The NMA has a zero-tolerance policy on corruption and criminal activities in all its operations.
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II. The NMA further wishes to clarify that it is illegal for anyone to engage in precious
stones and minerals trading (buying and/or selling) without a valid mineral license. We
have reviewed our databases and there is no evidence that any of the individuals
complaining about the alleged fraudulent activities had a license to buy or sell precious stones and minerals in Sierra Leone, even though by their admissions they engaged in same. It is therefore important to note that these individuals acted outside the law, by buying or attempting to buy precious minerals without acquiring the statutory license. The NMA has over the years been trying to combat the illegal trade in precious stones and minerals, which in most cases result in investors being scammed by fraudsters who take advantage of the desire of these investors to circumvent the legal channels. We have a Fraud Alert prominently displayed on our website and other prominent places, and we shall continue to work with the public and the authorities to combat illegal minerals trade and fraud.
Meanwhile, we hereby assure the public of our commitment to fully support the investigations into the alleged fraudulent activities. We shall not let the action of one contract staff bring down the good reputation of the Agency, which we have worked so hard to build over the years.