November 30, 2016

This guy impersonated IG of Police, defrauded Saudi doctor

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 29yrs old man, 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.

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 Punch 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 email, 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.

The IG directed his team to go after the guy 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 (FBI) 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.”

16 comments:

Chioma Ujo said...

Everyday for the thief, one day for the owner.

LyriqulNims said...

who will we blame

Dave Bamidele said...

Very good catch

Anslem Caesar said...

Imo guys and fraud. Can't they think of something else to do. Your shop was demolished, can't you find something better to do?

Ademola Adunola said...

Smart but a bad sharp guy

Iliyasu sulaiman sani said...

this guy sign trouble with his own hand

Afoke Maleke said...

Gee Boyz ...always devicing New Formats to defraud clients...hand don touch u now ...say hi to the 4 walls of jail..

ope alliu said...

They introduced you and you follow,very good.every day is for the thief one day is surely for the owner

Harbolarkale Niyi said...

Hahahahaha..... These are the people painting Nigerians in bad light

Austine Gabriel said...

you are finish

Hassan Aderemi said...

Taken to fraud is not the best because your shop was demolished, must you transfer aggression to innocent victim? Anyway he ended up earned himself free ticket to prison.

cheeks said...

quick money.....karma

Ay360 said...

Ha u are finished

Rosemary Ezeji said...

Imprresonating somebody else is a criminal act

olisayemk said...

There is no excuse for any criminal act committed, go and face the law

eniola lawal said...

Lol