Akobundu, allege as prime suspect, was in the habit of meeting American women on dating websites and by various pseudonyms such as Devon Miles and Martin Williams, which he used to impersonate American men.
The suspect, who claimed to be studying Microbiology, said he posed as an American living in Nigeria.
He said, “I started this business three years ago at a cyber cafe near my parents’ home at Fadeyi, Ikeja. I joined the business because it was in vogue at the time.
“What I do is to register on a dating website. I then create a profile for myself, posing as a 49-year-old American widower or divorcee living in Nigeria. I also upload the photograph of a handsome man and use an American name.
“After making them fall in love with me, I will ask them to send money for air ticket so that I can come visit them or I could tell them that my child is ill and I need money for treatment.”
When asked how much he had made since he became a fraudster, the Imo State indigene also confirmed, he had made over N8m.
He said “Last year, I travelled to South Africa and lodged in a prestigious hotel in Pretoria for a while and I enjoyed myself very well.
“I don’t have a car and I did not invest in anything. I was only using the money to take care of my needs.”
The spokesperson for the command, Ngozi Isintume-Agu, said Akubundu had made over $48,000 (N7.6m) from the illegitimate business.
Isintume said Akubundu opened a bank account using a false identity. She said the arrested bank employees usually helped him to withdraw the foreign currency without following due process.
She said he defrauded one Antoinette of $10,000; Jettie Simpson of $5,000, Billie Klock of $13,000 and one Aurea Desena of $8,000 among others.
She said, “One Amelia Brosick, a US citizen, reported to the SFU through our website that one Devon Miles, suspected to be a Nigerian, defrauded her of the sum of $16,439 through different tactics.
“The victim said she met him on a dating site in June 2012 and the suspect, using various tricks, obtained money fraudulently from her through Western Union.
“Following investigation, the bank employees were arrested from their respective branches in Imo and Ikeja. They led the police to Akobundu and Ismaila.”
on the other hand The bank employees denied the allegations, saying they only helped the suspect withdraw the money as they helped any other bank customer.
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