Why I Was Placed On Interpol’s Red Alert Notice For Fraud —Toyin Subair

Posted on November 2, 2020

MICHAEL AKINOLA

The Founder of HiTV and Executive Chairman of Digital Play Limited, Mr. Toyin Subair, has narrated how he was arrested multiple times in three different countries —United Arab Emirates, United Kingdom and Italy— over false accusations of fraud.

The Media and Entertainment entrepreneur and investor opens up to host and founder of Joy, Inc., Chude Jideonwo, on this week’s episode of #WithChude, about his trying journey, the events that helped him overcome the threat of failure and the stigma it comes with. 

Recounting his experience with a fake fraud accusation, Subair revealed the grizzly details of how it led to multiple arrests and a dent on his good name.

“Many people, who were angry with what I was doing and who disliked me, did many bad things just to cripple me. Because of my involvement with HiTV, I was arrested multiple times in three different countries. I was arrested in Dubai, United Kingdom and Italy; all on the back of what happened with HiTV,” he said.

“It took a while for them to realize that I was not a fraud. It also took the bank to come to the UK to say, ‘no, he did not defraud us’ for me to be released. Some people had created a document and said that I had defrauded the bank of 36 million dollars, and that got my name on the red alert notice with Interpol for fraud. I have never taken anybody’s money before,” Subair added. 

Without realising that he was wanted for fraud, Subair had started plans with a tech company in the UK to start a new business in Africa.

According to him, the trust invested in him by the UK tech company helped him recover from the series of attacks on his reputation.  

Commenting on how he found out about the news, Subair said: “I was trying to do business with a Tech company in the UK and we had started plans in that regard. Then it was time to seek approval from the board of the company and I could not do that if they had not done their due diligence on me. It was during that period they found out I was on the list. The Chairman of the company called me for a meeting and informed me of their findings. I was so scared and worried because I couldn’t understand why my name was on that list.” 

Speaking on how he overcame, Subair said, “What surprised me in all of it was when the Chairman said I shouldn’t worry and that the board had approved the business. As Nigerians, we already have a perception problem. To add to that, my name was on Interpol’s list for fraud and yet a UK based tech company wanted to do business with me in Africa. The plan of those who hated me was to totally destroy me, but this decision by this company helped my recovery. 

#WithChude is a special series of targeted multimedia conversations and investigations focused on narratives that enable and strengthen the mind, heart, and spirit.

New episodes of #WithChude show every Saturday at 9 pm on TVC Entertainment, with reruns every Sunday on Wazobia TV at 5 pm and every Thursday on EbonyLife TV at 7:30 pm.  

An extended play podcast is up on Spotify, iTunes, among other podcast platforms every Wednesday at 10:00 am.

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

The Orashi National Congress, ONC, has applauded the Prof Ngozi Odu led Flood Committee... Continue
MICHAEL AKINOLA  The Divisional Police Officer of Ikotun Division, CSP Waheed Adebisi, has ordered... Continue
A bill sponsored by the Distinguished Lawmaker representing Ogun West Senatorial District, Senator Solomon... Continue
MICHAEL AKINOLA Six suspected fake lawyers namely, Rebecca Adeola, 32; Moses Toviesi ,23; Abimbola... Continue
A 2027 presidential hopeful, Dr. Gbenga-Hashim, has warned that democracy in Africa risks sliding... Continue
    As Anambra comes to terms with the outcome of the just concluded... Continue
ILESANMI MOTUNRAYO OLUKEMI  After careful presentation of their innovative solution, problem solving power, market... Continue
Integrated Indigo Limited has bagged two awards -PR Agency of the Year and Most... Continue
KINGSLEY EBERE  Police intelligence operatives from the Force Criminal Investigation Department ( FCID) Annex... Continue
The Executive Governor of Anambra State, Professor Chukwuma Charles Soludo, CFR, has congratulated Her... Continue

UBA


Access Bank

Twitter

Sponsored