Afeez Hanafi
A suspected fraudster, Ekperebuike
Akadonye, has been arrested by the police for allegedly parading himself
as the Inspector-General of Police, Ibrahim Idris, on the Internet.
The 29-year-old suspect, who was
apprehended by the Inspector-General Special Intelligence Response Team,
also allegedly defrauded a Saudi Arabia-based doctor, identified as
Hassan Alkahallaf, to the tune of $10,000.
Alkahallaf was said to have earlier been
defrauded by Nigerians via the Internet on two occasions, while efforts
to recover the funds had proved abortive.
PUNCH Metro gathered that
Akadonpe got Alkahallaf into his trap when he introduced himself as the
IG and promised to help the doctor recover his loses.
He reportedly demanded $10,000 from
Alkahallaf to facilitate the legal processes of the recovery and the
victim was said to have paid the sum into his (Akadonpe’s) account in
instalments.
A police source told our correspondent
that the doctor contacted the IG through the Saudi Arabian Embassy in
Nigeria after realising that he had been duped again.
“The suspect contacted his victims,
including Hassan (Alkahallaf), who is attached to the Department of
Urology, Security Forces Hospital, Riyadh, Saudi Arabia, via an email
address, igofnigeria@outlook.com, purportedly belonging to IG Ibrahim Idris.
“He claimed that President Muhammadu
Buhari, in his fight against corruption, had directed the IG to make
refunds to victims who had been defrauded by Nigerians in the past.
“The doctor replied to Akadonye’s
emails, believing he was the real IG of the Nigeria Police Force, and he
eventually paid him $10,000 in instalments to get back his lost funds.
He lied to the doctor that he would use the money to hire a lawyer who
would represent him since he wasn’t based in Nigeria,” the source said.
Another source told PUNCH Metro that the IG directed the IG team to go after the suspect after the case was reported through the Saudi Embassy.
It was learnt that sometime in October, the team trailed Akadonye to Imo State, where he hails from and apprehended him.
“A mobile phone and a laptop he used in
carrying out the fraud were recovered from him. He was also found with
ATM cards and an identity card of a Federal Bureau of Investigation
officer. He is currently being interrogated by operatives of the IG
response team,” the source said.
The suspect, in his statement, allegedly
confessed to the fraud, saying he took to the crime after his shops
were demolished by the government.
He said, “I am a trader and I had shops
in Mbano, Imo State. But they were demolished by the government. One of
my friends introduced me to Internet fraud. I started by searching for
prominent persons on the Internet. When I found Dr Alkahallaf, he told
me he had some funds trapped in Nigeria and he wanted to claim them. I
presented myself to him as the IG and told him the President had
mandated me to assist fraudsters’ victims to get back their lost funds. I
asked him to pay for a lawyer. He believed and paid me.”
When contacted, the Force Public Relations Officer, ACP Don Awunah, promised to get back to our correspondent with comments.
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