A Malaysia-based Nigerian man identified as Ogba Peter Amawhe, posed as an American in an oil-related business in Malaysia and duped a 52-year-old widow of P30 millions.
The victim, Loida (not her real name) met “Stephen Desmond Nelson” in an online dating site in March 2016. He told Loida that he was an American based in Chicago.

The two continued their online liaison until the relationship became romantic. Nelson soon convinced Loida, based on Guimaras Island, to partner in an expansion venture in the Philippines.
The venture would require capitalization amounting to P500 million which he promised to deposit in Loida’s bank accounts.
Loida gave him details of her six bank accounts including that of her automated teller machine cards which had total deposits reaching about P10 million, mostly joint earnings with her deceased British husband.
When Loida followed up the transfer of funds, Nelson told her to send P260,000 to Malaysia to cover processing and other expenses.
After two months and upon Loida’s prodding, Nelson told her he was having difficulties transferring the funds and had hired an agency to facilitate the transaction. But he again asked Loida to send a total of P7 million to defray the expenses.
This was again repeated several times and in January, until Loida discovered that her six bank accounts were almost empty.
Since they met in March last year, Loida sent about P20 million through money transfer companies. These didn’t include the P10 million that was withdrawn from her account.
She sold or pawned two vehicles, a resort, boarding houses in Mindanao and Manila and other properties so she could send money to Malaysia.
Realizing that she was duped, she sought the help of the National Bureau of Investigation (NBI) in Western Visayas.
The NBI agents subsequently set three entrapment operations at a shopping mall here last week for five persons allegedly sent by Nelson to receive another P8 million from Loida.
The NBI first arrested Filipino Rosalyn Ibarra on Feb. 21 and then Malaysian nationals Sitti Faridah Binti Abdul Hamid and Ishamah Binti Sheck Dawood, and Nigerian national Francis Onyebuchi Amadi in the second operation on Feb. 23. Amadi is the common-law husband of Ibarra. Also on Feb. 23, NBI agents arrested Nigerian national Chukwudi Ugwu.
They have been detained at the NBI regional office as complaint of syndicated estafa in relation to the Cybercrime Prevention Act has been filed against them at the Iloilo City Prosecutor’s Office.
Those arrested could be part of an international syndicate engaged in fraud in which they met potential victims online and enticed them to invest in fictitious businesses, said NBI agent John Katipunan.
The NBI also believes that Nelson, who looked Caucasian in his online photo, is actually Malaysia-based Nigerian national Ogba Peter Amawhe.
Nelson (Amawhe) sent the five persons to personally collect the P8 million from Loida after money transfer companies refused to allow her to send more money because of the significant amount she had already sent.
"Their activities were compartmentalized. They were unaware that there were other persons sent to meet with Loida. That’s why they did not know that we already arrested them,"  he said.
Amadi and Ugwu denied the allegations.
"I came here to be with my wife. I did not know why she came here," Amadi told the INQUIRER at the NBI detention cell.
Ugwu said he was doing a favor to a fellow Nigerian who told him to get the money from Loida.
"I did not know that there was anything illegal with what I would be doing. Please help us," he said.
Pictures of the arrested suspects below...

















The Cross River State Police Command on Friday paraded various robbery, rape, kidnapping, murder, cultism suspects including a woman identified as Hope Usang, 25, (inset) who leases arms to suspected robbers in Calabar



Briefing newsmen on Friday, the Commissioner of Police, Hafiz Inuwa also confirmed the arrest of 5 suspected kidnappers in Obanliku local government area on Thursday following a tip off from a source after they had abducted a 6 year old pupil on Wednesday in Obudu.(the little girl is pictured identifying her kidnappers)

The suspects who kidnapped popular hotelier, George Imanyi, in Obudu last week were also arrested. (Mr Imanyi is pictured with the Accountant General of the State, Sir Joe Adie,on red T-shirt, after his release)
Explaining how Ms Usang was arrested after a robbery incident involving one Paschal Bisong of Ekpenyong Effiok street in Calabar Municipality, CP Inuwa said that;
"On February 24, following a report by one Paschal Bisong of a robbery attack, my men swung into action, leading to the arrest of two suspects, Emmanuel Edet-Etim and Idoreyin Usa.


"The suspects confessed that one Hope Usang supplied them with arms for the robbery. When my men stormed Usang’s house, they recovered three revolvers, four rounds of ammunition, one pistol, one locally-made pistol among others."
CP Inuwa said the suspects will soon be charged to court soon.
Bio joy





The Assistant Inspector General of Police in charge of Zone 2 AIG C. K. Aderanti has appointed former Lagos state police PRO SP Dolapo Badmos as the zonal police PRO for Zone 2.

Her appointment which takes effect from March 10, 2017 will see her supervise the Public relations department of both Lagos and Ogun state police commands.


Her promotion is connected with her qualitative performance when she held sway as the police public relations officer for Lagos state command.

Dolapo is an astute member of the Nigeria institute of public relations, a graduate of accounting and a post graduate degree holder of public administration. She is married with kids.

Congratulations to her on this well deserved promotion.

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