Anti-Fraud Unit of the Force Criminal Investigations and Intelligence Department, Alagbon Close, Lagos, has unmasked two men held over one hundred and eighteen million naira fraud.
Parading the suspects, its Commissioner of Police, Dan Okoro, told reporters how a fake army officer was caught after allegedly defrauding a wine importer of One Hundred Million Naira.
According to Okoro, the Wine Importer identified as Obinna Francis was swindled while he was trying to recover seventy-seven million naira paid to a supplier who failed to deliver the goods.
After several failed attempts over a period, a man who identified himself as a Brigadier-General in the Nigerian Army offered to assist him with the recovery and also get him registered with big companies, but ended up making various monetary demands until the victim could bear it no more.
Francis, narrating his ordeal, said it was difficult to run to people for help in Nigeria, saying he wondered why an man old enough to be his father can defraud him.
The suspect, Okechukwu Ogbonna, however, said he did not dupe Francis but only tried to assist him with his business, register him as a contractor, and help him obtain a license.
When asked what he does for a living, he described himself as a Civil Servant at the Ministry of Defence, Moloney Street, saying he was in the Department of Estate Management as a Senior Technical Officer.
On the allegation of impersonation as a Brigadier-General, he said he was never a soldier, but people call him Colonel or Brigadier-General.
Okoro, also revealed how a man who claimed to be a pastor allegedly duped a widow of eighteen million naira in a land scam at Ibeju-Lekki.
The suspect, Peter Ononuju, identified himself as a Prophet at the Celestial Church of Christ, Alfa and Omega Parish in Cotonou, Republic of Benin.
He allegedly collected N18 million from one Grace Oluchi for a land that is not his own at Ibeju-Lekki.
Ononuju claimed that the land belonged to his ex-wife and that the woman who he sold it to is his ex-lover.
Okoro said his officers were alerted when the woman discovered the fraud.
He said, “She reported to my office and I detailed detectives to go after the prophet and he was promptly arrested.
The detectives during investigations discovered that the suspect collected N16 million cash and asked the widow to pay the other N2 million into his bank account so that there would not be evidence of receipt for the total sum.”
Okoro urged Nigerian to be wary of those who claim to be pastors during a business transaction.
According to him, they tend to take advantage of the gullible nature of true believers to swindle them of their hard-earned money.
He added, “The so-called prophet took advantage of the relationship he had with the widow to swindle her. From the beginning, he had the intention of defrauding the woman.
“He started threatening to kill the woman and her children when they discovered that he had swindled them.”
The victim said she had known Ononuju for over two decades and trusted him as a man of God.
She said, “As a man of God I confided in him that I needed to buy a property, and he told me that he knew someone that had one to sell. He told me he had seen the one of N12 million and he said I should not pay him the money through the bank. As a man of God, I paid him cash. After the N12 million, he started giving me reasons to pay him more money.
He said he needed money for Omo Onile (Land Owners) and Certificate of Occupancy from the Lagos State government. I paid him another N6 million. He did not give me any document.
“I later discovered that the land in question belongs to his ex-wife who has remarried and is based in the U.S. with her husband. My son discovered her contact from her Facebook page. When we contacted her, she told us that she was not selling. In fact, she rained abuses on us. When the prophet realized that the game was up, he started threatening to kill us. That is why I ran to the police.”
Ononuju, however, insisted that the transaction he had with the widow was genuine until one of her sons advised her to ask for a refund of her money.
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