Police in Zone 2, Lagos have arrested a 39-year-old woman, Mrs.
Oluwatobi Obogo, for allegedly defrauding people by presenting a Local
Purchase Order (LPO) and issuing dud cheques.
The Assistant Inspector-General of Police (AIG) in charge of Zone 2,
Abdulmajid Ali, yesterday paraded Obogo and other suspects at the zonal
command headquarters, Onikan, Lagos. Obogo allegedly issued a dud cheque
to Mr. Kennenna Nwosu, who bankrolled an LPO presented by the suspect
to the tune of N38 million.
On July 16 and 17, the suspect allegedly collected the amount and
issued a dud cheque to mature in 12 working days The LPO was for the
lifting of 300,000 litres of diesel valued N38 million. She reportedly
offered to pay the amount plus interest of about N3 million to Nwosu at
the completion of the supply order in two weeks. But Ali said Obogo
disappeared into the thin air after the transactions until she was
arrested by policemen attached to Area ‘E’ FESTAC Command.
It was learnt that apart from the said transaction, she reportedly
used similar tricks on many innocent Nigerians who she gave false LPOs
and post-dated dud cheques. Ali urged the public to properly check
individuals they are involved in transactions with. According to him,
Obogo is not alone in the crime. But Obogo denied having any intention
to defraud Nwosu.
She said she had collected LPOs and sourced financiers more than 20
times at Apapa depot. She said: “I am not a fraudster; I gave him a
building as collateral for his money. Someone introduced him to me
before the transaction took place.”https://newtelegraphonline.com/woman-held-fake-lpo-n38m-dud-cheque/
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