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  • Fraud allegations surround Antigua Airways’ December 23 flight

Fraud allegations surround Antigua Airways’ December 23 flight

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Allegations of fraud are being made against Antigua Airways, the Nigeria-based airline in which the Government of Antigua and Barbuda has shares.

The airline is locally registered, but is owned and operated by a Nigerian businessman who, to date, has been identified mainly by his company’s name: Marvelous Mike Press.

After investigations were done, says the person blowing the whistle on the airline, it appeared that there are two identical websites.  One is www.antiguaairways.net. The other is  antiguaairways.com.

Accordingly, the airline is being urged to confirm which is the official website, since it is possible that scammers have created a dummy website to defraud potential customers.

Our news centre has received information that, one week ago, customers of the airline received what one person says is “a shocking email.”

Reportedly, it informed that their reservations and all tickets issued to fly from Abuja, Nigeria, to Antigua and Barbuda, on December 23, are null and void.

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The “whistle-blower” claims the airline apologized to its customers, stating that it could no longer offer its services at this time.

However, only four days after receiving that email notice, the person says, the company reportedly indicated that those who still wished to join the flight could reserve their seats, until December 13, and pay through another method,

Allegedly, customers were also informed that their original online payments had been cancelled and they would be refunded – not by Antigua Airways, but by a credit card-processing company.

Reportedly, the notice said that, although the refunds had been issued, they would not immediately appear on customers’ bank statements.

In the email, the whistle-blower alleges, the airline claims that its online-payment processor had advised that it could not process all the payments “because of the high risk on some of the card payments.”

Notwithstanding that, the source alleges that Antigua Airways provided a Canadian bank account to which customers were directed to make a cash deposit in order to secure their seat on the December 23 flight, and claimed that other customers were waiting in line to book.

The whistle-blower further claims that the managing director of the airline is named on the federal corporation registered by Corporations Canada, and he appears to be connected to the owner of Antigua Airways.

Meanwhile, the source says it is curious that the airline has not made any effort to advertise its December 23 flight; yet, allegedly, it is claiming that all 251 seats are booked – and customers are being pressured to pay for the flight again.

“It’s suspicious that the airline can cancel customers’ reservations, not issue a refund, and then demand customers pay again,” the whistle-blower says.

Finally, the source says the Government of Antigua and Barbuda does not seem to know exactly who it “has gotten in bed with and if such scandals will harm the country’s s reputation.”

The person claims that the airline’s customers plan to file complaints “with the Nigerian, Canadian and Antigua and Barbuda governments about the airline’s poor business practices.”

Just recently, Government Spokesperson Lionel “Max” Hurst confirmed that the airline was unable to offer scheduled service between Antigua and Barbuda and Nigeria because it had not received an Air Operator Certificate (AOC) from the Eastern Caribbean Civil Aviation Authority (ECCAA).

Reports are that the ECCAA was requiring far more information than has been forthcoming from the airline, following submissions for the certificate.  The airline reportedly was moving towards meeting those guidelines so that it could become a regular carrier.

In the interim, the Browne Administration had indicated that Antigua Airways would continue to operate as a charter service until it receives official clearance.

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4 responses to “Fraud allegations surround Antigua Airways’ December 23 flight”

  1. I am not surprised to hear about the alleged scams with The Antigua and Barbudan/African Airline. I am awaiting The Prime Ministers explanation.

  2. ABN, give credit, nah. … After all, this is a REAL News article. Removing references to that media outlet does not make the story yours. Shucks, Man!! Professional courtesy means nothing to you?

  3. That’s the Antigua way of doing business with scammers, to only benefit the government (i.e) PM. This type of action is horribly wrong to the citizens of Antigua. Wake up Antigua, and see the injustice that’s going on here. Don’t be fooled because it says Antigua Airways. Know the people behind the business venture!!! Peace all.

REQUEST FOR EXPRESSIONS OF INTEREST

(CONSULTING SERVICES – INDIVIDUAL SELECTION)

 

OECS MSME Guarantee Facility Project

Loan No.: IDA-62670, IDA-62660, IDA-62640, IBRD-88830, IDA-62650

Assignment Title: Senior Operating Officer (SOO)

Reference No. KN-ECPCGC-207852-CS-INDV

 

The Governments of Antigua and Barbuda, Commonwealth of Dominica, Grenada, St. Lucia and St. Vincent and the Grenadines have received financing in the amount of US$10 million equivalent from the World Bank towards the cost of establishing a partial credit guarantee scheme, and they intend to apply part of the proceeds to payments for goods, and consulting services to be procured under this project. 

The consultant will serve as the “Senior Operating Officer (SOO)” for the ECPCGC and should possess extensive knowledge of MSME lending with some direct experience lending to Micro, small and medium-sized businesses, knowledge of the internal control processes necessary for a lending operation and the ability to design and implement risk mitigation procedures. The ideal candidate should possess an Undergraduate Degree from a reputable college or university, preferably in Business, Accounting, Banking or related field, with a minimum of 5 years’ experience in lending, inclusive of MSME lending. The initial employment period will be for two years on a contractual basis. Renewal of the contract will be subject to a performance evaluation at the end of the contractual period. The assignment is expected to begin on September 30th, 2021.  The consultant will report directly to the Chief Executive Officer of the ECPCGC.

The detailed Terms of Reference (TOR) for the assignment can be viewed by following the attached link below. 

 

https://bit.ly/3iVannm

 

The Eastern Caribbean Partial Credit Guarantee Corporation (ECPCGC) now invites eligible “Consultants” to indicate their interest in providing the Services. Interested Consultants should provide information demonstrating that they have:

  • An Undergraduate Degree from a reputable college or university, preferably in Business, Finance, Banking or related field; and
  • Minimum of 5 years’ experience in MSME lending. Applicants should also have:
  • The ability to design and implement risk management procedures 
  • Extensive knowledge of MSME lending with some direct experience lending to small and medium-sized businesses
  • Extensive knowledge of MSME banking operations
  • Knowledge of the internal controls necessary for a lending operation and the ability to design and implement risk management procedures
  • Experience developing and presenting information in public, including responding to questions in real-time
  • Experience lending to MSMEs located in the ECCU
  • Knowledge of marketing and communicating with the MSME sector
  • Ability to draft procedures to be used in a lending operation
  • Familiarity with the mechanics of a loan guarantee program
  • Exceptional written, oral, interpersonal, and presentation skills, and
  • Proficiency in the use of Microsoft Office suite.

The attention of interested Individual Consultants is drawn to Section III, Paragraphs 3.14, 3.16, and 3.17 of the World Bank’s Procurement Regulations for IPF Borrowers July 2016, [revised November 2017] (“Procurement Regulations”), setting forth the World Bank’s policy on conflict of interest. A Consultant will be selected in accordance with the Approved Selection Method for Individual Consultants set out in the clause 7.34 of the World Bank Procurement Regulations for IPF Borrowers. 

 

Further information can be obtained at the address below during office hours 0800 to 1700 hours:

Eastern Caribbean Partial Credit Guarantee Corporation

Brid Rock, Basseterre,

St. Kitts.

Expressions of interest must be delivered in a written form by e-mail by August 11th, 2021, to [email protected]

 

For further information, please contact:

Carmen Gomez-Trigg                                                            Bernard Thomas

Chief Executive Officer                                                          Chief Financial Officer

Tel: 868-620-8144                                                                  Tel: 869-765-2385

Email: [email protected]                                          [email protected]