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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