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Wednesday, December 28, 2016

Nigerian man reportedly defrauds Chinese firm of N165m


The Special Fraud Unit, SFU, of the Nigerian Police Force have arrested a 38-year-old suspected fraudster, named Saheed Mosadoluwa Abdulahi, alias Ibile, for allegedly defrauding his clients, a Chinese company, of N165,480,000.

ASP Audu said, when the detectives received the petition they stormed the suspect’s resident in Makodo, where various items, including 30 international passports, four expensive vehicles, supposedly bought with proceeds from the fraud, were found. 

According to the SFU spokesman, a shrine containing assorted charms and other fetish substances was also discovered in his bedroom, sitting room and wardrobe. He added that each chair in his sitting room contained charms, which he supposedly used to hypnotise his clients. The investigation of the police showed that the suspect has been involved in numerous criminal activities ranging from illegal bank transfers, hacking, visa racketeering, issuance of fake academic certificate, among others.

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