A deadly syndicate of fraudsters who virtually opened an office for the Economic and Financial Crimes Commission in Akure, the Ondo State capital, from where they dispatch fake invitation letters to unsuspecting heads of government agencies purporting to be carrying out investigation activities against them, has been uncovered.
The
kingpin of the syndicate, one Olubunmo Olalekan, who is currently in
EFCC custody in Abuja, was arrested by operatives of the Department of
State Service, DSS, and handed over to the Commission.
At
the point of arrest, Olalekan who parades himself as a Principal
Detective Superintendent of the EFCC, had in his possession fake letter
head papers of the Commission, 30 GSM sim cards, assorted complimentary
cards, a laptop computer and printer from where he churns out the
fraudulent invitation letters.
His
modus operandi is to send out the bulk invitation letters to as many
agencies as possible, via courier, claiming to have pending petitions
alleging corruption against their heads.
Investigations
so far revealed that the suspect has written and distributed over sixty
letters purportedly from the Commission to several top officials of
ministries, department and agencies. Among them are the chairman, Oyo
State Universal Basic Education Board, Ibadan; Managing Director, NPDC
Limited, Sapele Road, Benin City; Professor Idowu Odeyemi, Provost
Nigerian Institute of Mining and Geosciences, Jos; Managing
Director/Chief Executive Office, Jebba Hydro Electric Plc, Jebba, Niger
State; Medical Director, National Obstetric Fistula Centre, Abakaliki,
Ebonyi State; Dr. Iyela Ajayi, Provost Federal College of Education,
Okene, Kogi State and a host of others.
He
would leave a GSM number in the letters asking the agency heads to
contact a PDS Adeniyi. Those who fall for the scam are asked to pay
money for the purported case against them to be dropped.
The syndicate had gone to the extent of issuing clearance letters to those that met their terms.
But
some heads of agencies that are sure they had done nothing untoward to
warrant investigation by the EFCC have been bold to contact the
Commission, which was how Olalekan was nabbed.
Dr.
Asunyikanmu Pius, director of Technical Aids Corps, Abuja was one of
the agency heads targeted by the scammer. But once he received the
invitation letter with instruction to contact a PDS Adeniyi, Dr. Pius
alerted the Commission. He was encouraged to play along and consequently
paid the sum of N2 million into an Access Bank Account as demanded by
the suspect to throw the case. A sting operation was planned, but
Olalekan was arrested by men of the DSS before he could draw the money.
Investigation
so far revealed that the suspect who operates from his home in Shagari
Extension, Akure, Ondo State has obtained millions of naira from victims
who were willing to pay his price to escape the ordeal of a phantom
investigation. Unknown to them, they had enriched a fraudster.
Olalekan
is not the lone player in this scheme of trickery. His two accomplices,
a certain Ahaji Yero and one Mr Bako are currently at large even as the
EFCC launches a massive manhunt to bring them to justice.
Olalekan’s
arrest represents a major breakthrough in the effort of the EFCC to
break the ring of fraudsters that specializes in impersonating officials
of the agency to dupe unsuspecting members of the public.
The
Commission has repeatedly warned members of the public to be wary of
invitation letters purportedly emanating from the agency with
instructions to contact any supposed official through a GSM line.
No
authentic EFCC invitation letter will request anybody to contact an
official by telephone. Rather, you are asked to report at an EFCC office
to be interviewed by a designated officer.
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