Fraudster detains American lady in Lagos hotel, defrauds her of N18.5m

By AdvocateNews on 13/07/2020

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Police operatives have rescued a citizen of the United States of America who was allegedly confined to a Lagos hotel against her wish for over one year.

The victim, who came from Washington DC, arrived in Nigeria on February 13, 2019, on a visit to 34-year-old Chukwuebuka Obiaku, a native of Ikeduru LGA of Imo State, whom she met on Facebook.

The retired civil servant reportedly lost about N18.5m to Obiaku, who allegedly took control of her credit and debit cards, as well as the operation of her bank accounts.

The suspect also allegedly took receipt of the American’s monthly retirement benefits and allowances for 15 months.

This is happening a few weeks after the police similarly rescued a Filipino woman, who was lured to Nigeria by her supposed lover whom she equally met on Facebook.

According to a statement on Sunday by the Force Public Relations Officer, DCP Frank Mba, investigations show that Obiaku, a graduate of Business Administration and Management, is an Internet fraudster who has defrauded many unsuspecting members of the public, both locally and internationally.

Obiaku allegedly lured the victim into the country on the pretext of love and deceitfully married her on May 15, 2019.

“He subsequently held her captive in a hotel, extorted from her money amounting to a total of $48,000. He also forcefully collected and took control of her credit and debit cards, as well as the operation of her bank accounts, including the receipt of her monthly retirement benefits and allowances over the period of 15 months,” the police said.

The statement disclosed that the suspect also used the victim as a front to defraud her associates and other foreign personalities and companies.

The unidentified victim was reportedly rescued by police operatives attached to the Intelligence Response Team, Ogun State annex, following information received from a Nigerian in the Meiran area of Lagos State.

Meanwhile, the Nigeria Police Cybercrime Unit, INTERPOL National Central Bureau, Abuja, has arrested three suspects, Samson Inegbenesun, 30; Blessed Junior, 32; and Muhammed Zakari, 36; all from Uromi in Edo State, for cybercrime-related offences, including advance fee fraud, money laundering and romance scam.

The suspects were arrested in Uromi following investigations into suspected fraudulent online procurement and supply of COVID-19 protective masks, received through the INTERPOL NCB Wiesbaden, Germany.

According to police investigation, Inegbenosun is an Internet fraudster and a member of a Turkey-based online scam syndicate.

The police said he supplied foreign and local bank accounts to receive fraudulent funds and used the same as a conduit to other feeder accounts.

“The police have recovered from him a building apartment worth N20m, a Toyota RAV-4 2015 model worth N6.5m and a Toyota Matrix 2002 model valued at N2m, which he procured with the proceeds of the crime,” the Force spokesman explained in a statement.

The second suspect, Junior, was said to have returned to Nigeria from Italy in February 2020, but maintained contact with his Italian associates.

Police investigations revealed that he had made over N120m from Internet fraud and other cybercrime dealings.

He was found to have also received the sum of €52,000 recently from his criminal associates in Italy, as commission for his alleged involvement in an international cybercrime deal.

He allegedly owned a filling station established with the proceeds of the crime.

The police disclosed that Zakari, an expert in Internet fraud, identity theft and impersonation, falsely claimed to be a British citizen and also posed as Kelly Galk on online dating apps, which he used in carrying out romance scams and defrauding unsuspecting members of the public.

“Investigation reveals he has made millions of naira from his illicit cybercrime transactions since he joined the syndicate. All the suspects will be prosecuted in line with the Cybercrime Prevention/Prohibition Act, 2015,” Mba stated.

Posted 13/07/2020 08:28:54 AM

 

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