Juliana Francis
The pathetic story and suicide
attempt by a Finnish policewoman, simply identified as Raiji, after a Nigerian,
Isibor Ehichioya Hillary 24, swindled her N73.63million, has caused the
Inspector-General of Police, Ibrahim Idris, to launch an investigation, leading
to the arrest of the suspected fraudster.
Raiji was said to have
petitioned Idris after she was swindled of a loan she collected from a bank
believing she was investing it into a business that would yield profit. The
victim, who met Hillary on Facebook, thought she was dealing with an American
Soldier serving in Iraq called Marco Paulo.
Truly vexed by the policewoman’s
ordeal in the hands of Hillary, Idris instructed his Special Intelligence
Response Team, IRT, led by a Deputy Commissioner of Police (DCP), Mr. Abba
Kyari, to fish out the suspect.
Speaking after his
arrest, Hillary said: “The total money I have in my bank account right now
after my expenses is N8m. I’m very sorry about the crime I have committed. My Facebook
account has been blocked. I have defrauded so many white women through my
Facebook account, including Raiji from Finland. I took a total of 178,000 euro
from her. My own share was 82,000 euro.”
Police started hunting Hillary,
a graduate of Civil Engineering, Ambrose Ali University, Epkoma, after Raiji’s
petition disclosing her suicide attempt was perused by Idris.
Hillary, formerly based
in Turkey, made the Finnish woman to pay the sum of 178,000 to an account
belonging to one of his cronies, Beggie, under the guise that the money would
be used for a business, which would yield huge profit.
Firmly believing she was
dealing with a soldier, Raiji sent the money and waited in vain for the profit
that was to come from the business investment, but mum was the word from ‘Paulo.’
Sick to her stomach with
worry and sensing something was seriously wrong, the policewoman carried out a
personal investigation on the said ‘Paulo.’
She discovered that she
had been dealing with a Nigerian, posing as an American soldier stationed in
Iraq. IRT operatives trailed and arrested Hillary and other of his cronies at
Abuja.
Hillary confessed that
he had N8m in his account, which was part of the proceeds of the scam. He
further disclosed that he also used part of the money to buy Toyota Matrix, a
laptop, an Iphone, landed property and an apartment. The items had since been
recovered from him.
His words:" I spent
two years in Tuekey, where I was taught how to carry out internet
fraudster. My teacher is Mr. Kalu, a cybercafé. My specialisation is to provide
account for fraudsters across the globe. The first person I provided an
account for is Peter. I also do online dating scam. The properties I have
acquired from the business are Toyota Corolla 2014 model which I bought for
N3.8m, a Toyota Matrix, which I bought for N1.6m. I also bought a land for N2m
and I rented an apartment for N880,000.”
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