Friday, 22 November 2013

24 YEAR OLD NABBED FOR DEFRAUDING US COUPLE OF $42,497

Adedamola
Operatives of the Special Fraud Unit, SFU, Milverton Road, Ikoyi, Lagos have arrested a 24-year-old man who posed as a lady to defraud a United States of America couple of $42,497, purportedly  for the purchase of a property in Lagos.

The suspect,  identified as Olafinraye Adedamola,  admitted the offence while being paraded yesterday.

He was said to have connived with a Malaysian lady to defraud the couple. The Malaysian lady, according to him, was his Facebook friend, adding that he had intended to use the money to further his studies in a tertiary institution.


Explaining how the  artisan who trained in aluminum works was arrested, spokesperson for the unit, Ngozi  Isintume-Agu, a Deputy Superintendent of Police, said: “An intelligence report dated September 24, 2013 from Nigerian Financial Intelligence Unit (NFIU), Abuja addressed to the Commissioner of Police, Special Fraud Unit (SFU)  alleged that one Olafinraye Adedamola opened a USD Domiciliary Account No. 273/6980678251/0 with the Demurin, Ketu, Lagos Branch of Sterling Bank Plc and through suspicious circumstances, cumulative sum of USD 42,497 was paid into the account by unsuspecting victims abroad between August 13, 2013 and September 16, 2013.

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