Archive EFCC Nabs Man Impersonating Former EFCC Boss, Lamorde

EFCC Nabs Man Impersonating Former EFCC Boss, Lamorde

-

- Advertisment -

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected impersonator posing as the former Executive Chairman of the Commission, Mr. Ibrahim Lamorde.

The suspect, Promise Tochi Nwalozie was arrested in Port Harcourt, Rivers State, in a sting operation that yielded the arrest of six other internet fraudsters. One of the fraudsters, Onukagba Uche Prosper, is a youth corps member serving in the Tai Local Government Area of Rivers State.

Nwalozie was using the identity of Lamorde to send scam mails to foreigners, mostly Europeans and Americans and in the process extorted sizeable amount of foreign currencies from them. His weapon of fraudulent interaction with his victims was a fake electronic copy of the identity card of the former EFCC’s boss.

Besides, he was also posing as Barrister Peter Jackson, a spurious lawyer working with the National Judicial Council, NJC in Nigeria. As a lawyer, he was defrauding his victims by assuring them that he would help in the recovery of money lost to different Nigerian cyber fraudsters. To do this, Jackson was collecting various sums of money as service charges from his victims.  Some of his victims are: Betty. G. E, an American and Georgina M, an Australian.

In addition to all these, Nwalozie had multifarious electronic scam documents in various folders in his e-mail box,  ostensibly for the payment of a spurious N12,500,000.00( Twelve Million, Five Hundred Thousand Naira only) to one Robert Giese, an American, by the “Office of the Presidency, Federal Republic of Nigeria, Abuja”.

To further deceive Giese, he swore to a fictitious ”  Affidavit Of Claim of Federal High Court of Nigeria” deposed to by a fake Justice Ibrahim Auta, OFR, on behalf of Giese.  The “Affidavit” was signed by a former Attorney General and Minister of Justice, Mohammed Bello Adoke. To achieve his fraudulent schemes, he had several e-mail addresses such as:sirpeterjackson@gmail.com,promisenwalozie@gmail.com,bigenoughforcare@gmail.com among others.

Latest news

COVID-19: Nigeria to Launch 38 oxygen Plants Across the Country

President Muhammadu Buhari has given the go ahead for the launching of at least 36 oxygen plants across the...

Minister Talks Tough On Violence Against Women, Girls

By IJEOMA UKAZU | ...Says Nigeria Must Mainstream Gender Following the high rate of Violence Against Women And Girls, VAWG in...

Christian Aid Appoints First Director Based Outside the UK

Christian Aid has appointed its first director based outside the UK. Nigeria-based Ojobo Ode Atuluku will join the charity at the...

Lauretta Onochie’s Affiliation with APC Makes Her Unfit as INEC National Commissioner – KDI

Kimpact Development Initiative (KDI) has expressed concern on the nomination of Ms. Lauretta Onochie, a political appointee and Senior...

Schools must be Open, Accessible and Safe from Attacks, say African children

African children speak out about how the COVID-19 pandemic tipped an existing education safety crisis to breaking point While the...

Day of the African Child: Nigeria Children Advocates For A Better Continent

By IJEOMA UKAZU |  "There are children out there who are vulnerable to violence, exposed to danger, forced into labour,...

Must read

Minister Talks Tough On Violence Against Women, Girls

By IJEOMA UKAZU | ...Says Nigeria Must Mainstream Gender Following the...
- Advertisement -

You might also likeRELATED
Recommended to you

%d bloggers like this: