Wednesday, December 5, 2018

How suspect entered Villa, defrauded man of N150 m - DSS

...says suspect beat Villa security checks, posed as Kogi First Lady, 

Emmanuel Onani, Abuja

The Department of State Services (DSS) yesterday, presented before journalists one Amina Mohammed, who was alleged to used the Office of the Wife of the President, to defraud her unsuspecting victim of a whopping N150 million.

The DSS said the suspect had posed as the First Lady of Kogi State, Hajiya Rashida Bello, to perpetrate the alleged fraud.

Presenting the suspect at the National Headquarters the Services' Public Relations Officer, Mr. Peter Afunanya, said Mohammed, also known as Justina Oluoha and Amina Villa,had invited her victim, Dr. Alexander Okafor, to the Presidential Villa, having allegedly convinced the latter that the invitation was at  the instance of the wife of the President, Hajiya Aisha Buhari.

According to Afunanya, the suspect had taken advantage of the fact that important dignitaries such as First Ladies, Ministers and the like, are not subjected to rigorous security checks at the Villa posts.

Afunanya said Okafor had complained that the suspect had, under false pretenses, undertaken to facilitate the procurement of a Court of Appeal property in Lagos, through the First Lady.

The alleged offence, Afunanya stated, was committed on November 22, 2017.

He, however, said investigation had so far revealed that the President's wife was in far away Mecca, for Lesser Hajj, when the alleged fraud was perpetrated.

Afunanya said: "The importance of this invitation is to unravel the identity of a suspect that had an unauthorized access to the Aso Rock Presidential Villa and used the Office of the First Lady to engage in a fraudulent activity.

"You are invited to note that the woman who is being paraded before you has adopted various aliases and used the same false identities to defraud several unsuspecting persons before she was discovered.

"Amina Mohammed also known as Justina Oluoha, Amina Villa had on 22nd November 2017, paraded herself as the First Lady of Kogi State. She used the false identity to evade protocol and security thus gaining unauthorised access into the Villa and particularly the residence of the First Lady and Wife of the President, Hajiya Aisha Buhari.

"She took advantage of the fact that personalities as First Ladies, Minister's and certain categories of officials are not taken through rigorous protocol and security checks at the Villa posts."

On how it all began, Afunanya said the victim, Okafor had complained of being defrauded by the suspect, in respect of a property in Lagos.

This was as he further disclosed that, in the course of investigation, it was discovered that the susoect had registered her phone number with the name, "Amina Villa".

"What may even surprise you is that Amina, whose phone number is registered with the name, Amina Villa had on the said date invited one Dr. Alexander Chika Okafor(aka Chicason) into the Villa wherein she made him believe the invitation was at the instance of the First Lady. Investigation has revealed that the First Lady was away on Lesser Hajj and not in the Villa during the period. 

"Dr. Okafor had complained that he was fleeced of over One Hundred and Fifty Million Naira (N150m) in respect of a Court of Appeal property in Lagos which Amina had promised to help him buy through the First Lady. The property was said to have been part of those under the Presidential Implementation Committee on Lease of Federal Government Properties", Afunanya said

He noted that: "Investigation has shown that this unholy enterprise is not to the knowledge of the First Lady. What Amina simply did was to use the First Lady’s name and Office as bait to lure and defraud her victims. 

"Members of the Public are advised to be wary of individuals or groups that drop names and offices of high government officials to defraud them."

But, the suspect, who exhibited unruly tendencies during the presentation, denied the allegation.

While the text of the briefing was being read, Mohammed kept interjecting thus: "It's not true; I cannot be a fraudster. I cannot accept this allegation".

No comments: