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 of $10,000.
According to reports, Alkahallaf had been defrauded by Nigerians via the Internet on two occasions and efforts to recover the funds had proved abortive.
It was 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.
According to a police source, “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, [email protected], 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.”
Another police source said that the IG directed the IG team to go after the suspect after the case was reported through the Saudi Embassy.
“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.”