Tag: dupe

  • Woman ‘fakes’ self-kidnap, daughter to dupe husband N15m

    The police yesterday paraded a 45-year-old woman, Hadijat Kabir for allegedly faking kidnap of herself and her sick daughter, Hamidat, 18, in order to fleece her husband of N15 million.

    Mrs Kabir was arrested alongside Ahmed Kudos, 29, who allegedly negotiated ransom with the woman’s husband, Alhaji Kabir Muraino as well as the wife of a native doctor, Adijat Rufai, 39, said to be a member of the gang.

    According to Police Commissioner Imohimi Edgal, the native doctor, Wasiu Rufai, Luqmon Ahmed and one Jossy were being trailed by the police in connection to the matter.

    He said Alhaji Muriano had reported to the police on August 2, at about 3:30pm that he received a call from his wife, who was on her way to a psychiatric hospital with their daughter, that they have been kidnapped.

    Edgal said: “The man reported at Ikotun Police Station that the kidnappers were demanding N15 million ransom.

    “Based on this, the Anti-Kidnapping Squad were directed to ensure speedy rescue of the hostages and arrest of the suspects. Investigation revealed that the kidnappers were making their demands from Ado-Odo community in Ogun State.

    “The operatives busted the  kidnappers’ den. The hostages were rescued and the  suspects were arrested.

    “When the wife was debriefed, she confessed that she planned her kidnap with the suspects arrested to defraud her husband. She named those on the run as members of the syndicate.”

    Mrs Kabir told reporters she plotted the kidnap because her husband was not caring for her needs.

    She said: “I bore four children for him. He has two wives and I am the first. I have been with him for 27 years. I did not use my daughter for ritual. I just wanted money from my husband.

    “He would always shout at me if I requested for money. He would not even tell me gently, he would always flare up. I was a fashion designer before I married him. My daughter has been convulsive since she was a kid.

    “My family members would call me to ask for money even my mum but I do not have any money to give them. I would ask my husband for money, he would not give me. I asked him for just N500,000 and he refused. We were not kidnapped. We just hid at a place and contacted him.”

    But her husband denied allegations of negligence, claiming that he opened a shop for her and also gave her N300,000 and their son added N150,000 to it recently.

    He said he had complained to her parents that she was wayward and unfaithful and had told them he would send her back home not knowing that she was nursing such a plan.

    Kudus, a betting company employee, said he knew the woman through his brother, Ahmed Lukman, a panel beater, who’s her lover.

    He said: “They do lodge in a hotel called Church Hotel. They usually spent close to three hours there. So, they called me over. I asked them why they did not come straight to the house instead of lodging in a hotel, she told me her daughter is sick and she wanted to take her for treatment. I told her she should have taken her to the hospital instead of coming to Ogun State. She said it is not the work of a hospital that a herbalist was capable of treating her daughter. The two men I met there left immediately.

    “I spoke to the woman’s husband on phone while the woman pretended to be crying and was talking about a million naira during the conversation.

    “The woman was like it was too small that he should make it N4 million. I was surprised, so they explained to me. I spoke to the man and asked if he had made any promise to them he said yes that he told them one million naira. I asked him to give them and I left. I did not collect any money from them.”

    Mrs. Rufai said she was arrested because her husband fled, adding that she had nothing to do with the crime.

  • Command arrests ex-convict for ‘attempting to dupe’ police officer

    •Suspect poses as finance director 

    Ogun State Police Command has arrested an ex-convict, Surajudeen Adeleke Balogun, for allegedly impersonating the state’s director of finance to defraud the public.

    Surajudeen, a fashion designer from Ijebu-Ode, presented himself on Facebook as an employee of the Nigeria National Petroleum Corporation (NNPC), using the image of the state’s finance director as his profile picture.

    The Nation learnt that the suspect, who was recently released from prison, went back to the crime that made him to be jailed a few years ago, with his latest target being a female police officer.

    Police spokesman Abimbola Oyeyemi, who confirmed the arrest in a statement yesterday, said Surajudeen was trying to defraud a woman on Facebook, unknown to him that she is a police officer.

    He added that the officer played along until last Saturday when he was arrested while trying to collect money from her.

    Oyeyemi said Surajudeen had confessed.

    “He confessed to the police that he downloaded the picture of the finance director and used it as his profile picture, to deceive victims,” he added.

    The 46-year-old suspect was arrested for a similar offence when he swindled Bimpe Akinmade of N950,000, having claimed to be an NNPC worker based in Port -Harcourt, Rivers State and that the woman should lend him the amount to secure the release of his brother, who was being detained at Ibara Prison, Abeokuta, promising to pay later.

    It was gathered that he collected the money and blocked the woman on his Facebook page.

    The police traced and arrested him. He was arraigned, prosecuted and jailed. But no sooner did he regain freedom than he resumed impersonation, leading to his latest arrest.

  • How conmen dupe unsuspecting crude oil buyers, by NNPC

    How conmen dupe unsuspecting crude oil buyers, by NNPC

    The Nigerian National Petroleum Corporation (NNPC) has provided insight into the modus operandi of conmen, who dupe unsuspecting would-be crude oil buyers.

    This is coming a few days after raising concerns on the fraudulent activities of the scammers.

    NNPC’s Group General Manager, Crude Oil Marketing Division (COMD) Mr. Mele Kyari said the corporation “doesn’t sell crude oil from hotel rooms as done by scammers”.

    Kyari said they usually lured their unsuspecting victims with higher discount offers on cargoes, offers of non-OPEC crude specification, crude allocation, presentation of crude oil sale letters as well as conducting business from hotels.

    The corporation’s Group Managing Director, Group Public Affairs Division, Mr. Ndu Ughamadu, in a statement yesterday, quoted Kyari as saying that “some of them (scammers) even go to the extent of luring their victims to hotels to transact these fraudulent crude oil contracts”.

    “The entire public should know that NNPC doesn’t do business of crude oil marketing from hotel rooms,” the statement said.

    He reiterated that there was only one way of buying crude oil from the NNPC, which is through advertisement for the selection of customers who were screened for compliance with the corporation’s expectations and standards.

    “There are very high standards we have set and if you don’t meet them, you cannot be our customer. And once you become our customer, we sign a single annual contract with you,” Kyari added.

    He observed that the crude contracts were typically 30,000 to 32,000 bpd, which accumulated into a standard cargo size of 950,000bpd monthly and not two to three million bpd contracts as being peddled by the scammers.

    Kyari observed that for the crude oil sale processes to be completed, the customer had to show that he had the capability to sell the cargo to the market and that the corporation could get its money back.

    According to him, today, the entire process of crude oil marketing had become seamless and real-time with electronic platforms such as Platts and Argus acting as reporting agencies for global crude trading programmes.

    “The beauty of selling crude oil is that the moment we sell the crude oil cargo to you, the entire world know that cargo X is with Mr. Y. So, you see, you don’t have to scavenge for who buys your crude,” he said.

    He informed would-be buyers not to be gullible as the scammers always cashed in on would-be buyers gullibility to swindle them, adding that those who fall for the scammers were  either not in the business or were themselves fraudulent.

  • Student, boy ‘dupe’ American of $4500

    A Higher National Diploma (HND) Electrical and Electronics student of the Moshood Abiola Polytechnic (MAPOLY) Owolabi Ahmed, 24 and a 17-year-old boy were yesterday arraigned before an Ikeja High Court in Lagos for allegedly defrauding an American, Adam Demborsky, of $4,500.

    The Economic and Financial Crimes Commission (EFCC) field charges against them before Justice Atinuke Ipaye.

    The boy from Alowonle, Adedigba, Abeokuta, the Ogun State capital, is facing a two-count charge of “possession of a document containing false pretences and forgery.”

    The charges read, “that you, …. on or about May 8, 2014 in Lagos had in your possession a document in which you represented yourself to be a single lady called Candice from Trenton, New Jersey, United States, who helps the needy to organise charity concerts and also help the homeless to get funds for Motherless Babies Home, which representations you knew to be false.”

    The prosecutor, E.A. Jackson, said the defendant confessed to receiving the $2,000 from said Denborsky, who lives in the United States, through Western Union money transfer, after meeting the victim on Facebook.

    He alleged that the defendant posed as 30-year-old Marty Jason from Pennsylvania, USA on a facebook account which he used for fraud.

    He was also alleged to have confessed to using the money to buy phone and clothes.

    Ahmed, a.k.a Candice Skye was arraigned on a three-count charge.

    The charge reads: “That you Owolabi Ahmed presented yourself to be a single girl called Candice Skye from the USA who lost her parents in a car accident, currently engaged in gemstone business and need the sum of 2500 dollars to enable you obtain an authorisation letter required by the Customs and Excise to clear your goods, which representations you knew to be false”.

    According to Jackson, the offence is ‘contrary to Sections 6,8(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No 14 of 2006.

    The defendants pleaded not guilty.

    Justice Ipaye ordered that they be remanded in prison and adjourned till May 21.