Connect with us

Metro News

Police arrest two for defrauding Canada-based Nigerian N140m

Published

on

The Police Command in Rivers has apprehended two male suspects accused of defrauding a Canada-based Nigerian woman, Sandra Austin, of N140m through an elaborate social media scam.

SP Grace Iringe-Koko, the command’s spokesperson, disclosed the details of the case to journalists in Port Harcourt on Tuesday.

She revealed that the suspects manipulated Austin after she accepted a Facebook friend request from an account bearing the name ‘Engineer Desmond Chibuike Okechukwu.’

Iringe-Koko recounted how the victim, initially hesitant, eventually accepted the friend request in February 2022.

“The individual behind the account claimed to be a construction engineer with an impressive portfolio of luxurious homes allegedly built for clients.

“The fraudster shared images of high-end properties in Ajah, Lagos, which he claimed to have constructed.

“Sandra expressed interest in one of the properties, and the scammer told her it would cost N150 million to purchase land and complete the development,” she said.

See also  Police arrest notorious gunrunner in Kaduna, recover arms, 344 rounds of live ammunition

Believing the fraudster’s claims, Austin began transferring funds to the bank account provided by him.

“By February 2024, she had sent a total of N110m and later transferred the final payment of N30m.

“Shortly after receiving the last instalment, the scammer blocked all communication channels with her,” Iringe-Koko added.

The police image maker revealed that the incident left Austin traumatized, and unable to contact the fraudster, she developed hypertension and was hospitalised for a prolonged period.

She further said that the scammer later added to her distress by threatening to kill her family members if she reported the matter to the authorities.

Once she recovered, Iringe-Koko said that Austin contacted her family in Nigeria, who reported the case to the police.

“Following the report, police operatives launched an investigation using intelligence-led techniques to apprehend 29-year-old Michael Onyedikachi, a native of Nkanu West, Enugu, at about 7:00 p.m. on August 24.

“Onyedikachi was found living in a three-bedroom bungalow in Ama-Okponike, Enugu, financed by his fraudulent activities.

See also  Nigeria recorded biggest economic growth in six years – Buhari

“The suspect confessed to operating the Facebook account and sending images of houses to deceive the victim into believing progress was being made on her property,” she said.

Iringe-Koko said that during the raid, officers discovered a shrine in his apartment, believed to have been used for ritual purposes.

She said that Onyedikachi also confessed to having spent eight months in Accra, Ghana, to learn online fraud techniques.

The police spokesperson said that Onyedikachi mentioned a 29-year-old accomplice, Akachukwu Benedict, from Ngo-Okpala Local Government Area of Imo.

“Officers later arrested Benedict in a luxurious hotel in Enugu, where he had booked a suite for an entire year.

“Benedict admitted to introducing Onyedikachi to online fraud in 2022 and confessed to scamming an American woman named Molissa of 600 US dollars in 2021,” Iringe-Koko said.

She said the suspects revealed in their statements that they acquired cloned SIM cards through a dealer, who remains at large.

See also  Police arrest 23-year-old for attempting to use nephew for ritual

She disclosed that payments from their victims were received via cryptocurrency wallets to evade detection by security agencies.

“Investigations revealed that the suspects relied heavily on social engineering and fake personas to manipulate their victims,” Iringe-Koko explained.

Items recovered from the suspects include a Toyota Corolla vehicle, land documents, laptop computers, and mobile phones.

Iringe-Koko stated that the investigation was still in progress and assured that the suspects would face prosecution upon its conclusion.

She advised the public to exercise caution when interacting with unknown individuals online and report suspicious activity to law enforcement authorities.

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  Evil father: Court remands man for allegedly raping, impregnating stepdaughter twice

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  Busted: Police foil planned bank robbery, nab banker, female suspect in Oyo

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  Robbers steal car with three-year-old boy inside in Ogun

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  Police arrest suspected ritualist with fresh human head, female body parts in Ogun

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  Insecurity: Nigeria takes delivery pf six more A-29 Super Tucano fighter jets

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Metro News

Four killed, many others injured as container truck falls on bus in Lagos

Published

on

By

Four people have reportedly died and 16 others injured after a container truck fell on a Toyota Hiace bus on Berger Bridge along the Ibeju-Lekki Expressway in Lagos State.

According to the Lagos State Emergency Management Agency (LASEMA), the accident occurred in the early hours of Wednesday, October 28, 2026, inward Eleko, after an articulated truck carrying a 20-foot container collided with the bus, registered as GME-589 ZU.

The agency said preliminary findings indicated that the truck was travelling uphill at excessive speed when it encountered the bus. The driver reportedly lost control while attempting to avoid a collision, causing the truck and its container to fall on the vehicle.

“The impact was severe and tragically resulted in the loss of four (4) adult males who were confirmed dead at the scene, while sixteen (16) other adult males sustained varying degrees of injuries,” LASEMA said.

The agency reportedly dispatched its Beta Whales Team from the Epe Base after receiving a distress call. The team worked with the Federal Road Safety Corps (FRSC) and the Nigeria Police Force to secure the scene and assist the victims.

See also  Busted: Police foil planned bank robbery, nab banker, female suspect in Oyo

The injured passengers were given first aid before being transported to Epe General Hospital for further treatment.

LASEMA said a private crane had been secured to lift the overturned truck and container to enable responders to safely recover the bodies of the deceased. The recovery operation was ongoing, while traffic management measures were introduced along the affected stretch of road.

The Lagos State Government expressed its condolences to the families of the deceased and wished the injured victims a speedy recovery.

Meanwhile, in separate incidents on Wednesday, emergency responders also attended to two other road crashes in Agege and Igando.

In Agege, a truck rammed into a solar-powered streetlight pole near Vetland School, inward Pen Cinema, along Old Abeokuta Road, before mounting the road median and obstructing traffic.

LASEMA attributed the incident to reckless driving. No casualties were recorded, although the truck and streetlight pole were damaged.

The agency diverted traffic while recovery operations were carried out. Its heavy-duty recovery equipment was used to remove the truck, which was taken to Abattoir Police Station for investigation and safekeeping. The road was subsequently cleared and reopened.

See also  Robbers steal car with three-year-old boy inside in Ogun

In Igando, a DAF truck collided with a Toyota Corolla at Lanre Bus Stop along LASU-Igando Road.

LASEMA said preliminary information indicated that traffic had built up because of a broken-down truck on the opposite side of the road. The DAF truck was reportedly driving against traffic when it collided with the Corolla.

The crash obstructed part of the road inward Igando. The Corolla driver sustained a minor head injury and was taken to Igando General Hospital by an associate. No deaths were reported.

The Corolla was towed to Igando Police Station, while LASEMA deployed its heavy-duty recovery equipment to move the DAF truck to a lay-by and restore traffic flow. The operation was still ongoing at the time of the report.

The Lagos State Government reiterated its commitment to protecting lives and property through emergency response operations and commended LASEMA and the other agencies involved in handling the incidents.

LASEMA also advised motorists to observe speed limits, avoid driving against traffic, refrain from reckless manoeuvres and ensure their vehicles are mechanically sound before travelling. Residents were urged to report emergencies through the state’s toll-free lines.

See also  Police arrest suspected ritualist with fresh human head, female body parts in Ogun

Continue Reading

Trending News