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Police reject N174m bribe offered by arrested notorious Lagos internet fraudster

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The suspect, Patrick Akpoguma wearing mask
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‘I felt too intelligent to work for a salary’ …I’ve made $500,000 in 3 years, suspect confesses

Operatives of the Zone 2 Police Command, Onikan, Lagos, have refused a bribe of ₦174 million offered by a 28-year-old suspected internet fraudster, Patrick Akpoguma.

The suspect is accused of engaging in various forms of cyber fraud, including romance scams, identity theft, hacking, cryptocurrency fraud, ritualism, and cultism.

Akpoguma, speaking with journalists at Zone 2 Command, confessed to the crimes, explaining that his attempt to clear his name led him to offer bribes to the police. He proposed a payment of $100,000 USD (approximately ₦174 million) to secure his release.

Assistant Inspector General (AIG) Adegoke Fayoade revealed that the investigation began on 7 November 2024 following reports from residents of Chevron Drive, Lekki, where the suspect resides.

• AIG Adegoke Fayoade while parading the suspect before journalists on Friday

According to AIG Fayoade:”Patrick Akpoguma admitted to being involved in what is known as romance scams and other cryptocurrency-related scams. He meets various people online and presents himself as a notable and famous Caucasian American, such as Colonel Matt Herbert, a serving U.S. Army officer currently on a peacekeeping mission in Iran. He also impersonates Adam Taggart, a renowned cryptocurrency and stock brokerage expert in the United States.

“He convinces his unsuspecting victims that he is a top executive working on several projects that require funding, which leads him to request loans. Typically, he receives these loans via his Bitcoin Trust Wallet or through blockchain transactions. So far, he has defrauded over seven victims using this method.

“To perfect these fraudulent activities, he created a fake Instagram account under the name ‘Adam Taggart.’ This account allowed him to purchase a silicone face and hand mask from maskmakers.com, which was delivered to his residence on Chevron Drive, Lekki. He paid $11,200 USD for the manufacturing of this mask, which he used to impersonate Adam Taggart on Facebook and Instagram.”

Bribe Offer and Arrest

AIG Fayoade further disclosed that during the investigation, Akpoguma offered $100,000 USD as a bribe to the police.

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“Once I was informed about this, I instructed my detectives from the Raider team, led by CSP Ngozi Braid, to play along.

“On 12 November 2024, he offered the money, which was accepted, registered as evidence, and the investigation continued.

“So far, the investigation has been concluded, and the suspect will be arraigned accordingly,” he added.

Suspect’s Confession

Akpoguma, a graduate of Mechanical Engineering, revealed his motivation for engaging in fraud.

“I felt too intelligent to work for a salary, which is why I turned to fraud three years ago. I’ve made over $500,000 USD since then. I own a house in Lagos, another in Edo State, and a GLE Benz worth ₦100 million.

“Once I defraud people and feel I’ve taken enough from them, I simply walk away. I don’t leave them penniless.”

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Troops rescue 18 kidnapped victims, kill many criminals in Plateau

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No fewer than three septuagenarians and 15 other kidnapped victims have been rescued by Troops of the Three Division Nigerian Army and Operation Safe Haven in Plateau State.

Briefing newsmen about the latest developments in Jos, Operation Safe Haven Information Officer, Major Samson Zhakom, revealed that the rescue operation was carried out between the borders of Taraba and Plateau States while the rescued victims have been reunited with their families after profiling and documentation by relevant agencies.

Zhakom revealed that some of the criminals were apprehended with ammunition and firearms recovered during the counter-terrorism operations.

In a related development, Troops of Sector Five on Golden Peace Operations said they captured five bandits at a criminal hideout in the Tarangol In Bokkos Local Government Area of Plateau with several items recovered from the criminals which include fabricated rifles, rounds of 7.62 mm (special), cartridges and daggers.

Similarly, the troops intercepted bandits at Jannaret in Mangu local government area while attempting to cause mayhem in the general area.

He said the released victims have been reunited with their families after profiling and documentation by relevant agencies.

Also, troops of Sector Five on Golden Peace Operations said they captured five bandits at a criminal hideout in the Tarangol In Bokkos Local Government Area of Plateau with several items recovered from the criminals which include fabricated rifles, rounds of 7.62 mm (special), cartridges and daggers.

The troops intercepted bandits at Jannaret in Mangu local government area while attempting to cause mayhem in the general area.

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The apprehended suspects will be handed over to the appropriate authority for prosecution while investigations are ongoing.

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Alleged N12.3b fraud: EFCC to arraign Chairman of Honeywell Group, Otudeko, ex-First Bank MD, Onasanya

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EFCC arrests Edo Accountant General, others days to Obaseki’s handover
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The Economic and Financial Crimes Commission will on Monday arraign the Chairman, Honeywell Group, Chief Oba Otudeko, over alleged N12.3bn fraud.

The suit also names a former Managing Director of First Bank, Olabisi Onasanya; an ex-Honeywell board member, Soji Akintayo and Anchorage Leisure Ltd as defendants.

In a suit marked: FHC/L/20C/2025, the anti-graft agency filed 13 charges against the defendants at the Federal High Court in Lagos, bordering on fraud and forgery among others.

They will be arraigned alongside, a former member of the board of directors of Honeywell Flour Mills Plc, Soji Akintayo and a company linked to Otudeko, named Anchorage Leisure Ltd.

All four were listed as defendants in the suit filed by an EFCC prosecutor, Bilkisu Buhari-Bala on Jan. 16, 2025.

According to the EFCC, the four committed the fraud in tranches of N5.2b, N6.2b, N6.150b, N1.5b and N500million, between 2013 and 2014 in Lagos.

In proof of the charge against the defendants, the EFCC intends to call representatives of First Bank including Cecelia Majekodunmi, Ola Michael Aderogba, Abiodun Olatunji, Raymond Eze, Abiodun Odunbola and Adeeyo David all of whom are expected to give evidence of the fraudulent misrepresentation of the Defendants and tender relevant documents.

The EFCC will also rely on the testimonies of representatives of Central Bank of Nigeria, representatives of Stallion Nigeria Limited and representatives of V-tech Dynamics Ltd.

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Also included in the EFCC’s list of witnesses are one Farida Abubakar and Adaeze Nwakoby.

According to the Commission, the offences contravene Section 8(a) of Advance Fee Fraud and Other Fraud Related Offences Act 2006 and were punishable under Section 1 (3) of the same Act.

Count 1 of the charge says that Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited between 2013 and 2014 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to obtain the sum of N12,300,000,000.00 (Twelve Billion, Three Hundred Million Naira Only),from First Bank Limited on the pretence that the said sum represented credit facilities applied * for by V- Tech Dynamic Links Limited and Stallion Nigeria Limited, which representation you know to be false, and you thereby committed an offence contrary to Section 8(a) of Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.

In Count 2, it was alleged that the defendants, on or about 26th day of November, 2013 in Lagos, “obtained the sum of N5.2 Billion from First Bank Limited on the pretence that the said sum represented credit facilities applied for by V Tech Dynamic Links Limited which representation you know to be false.”

The 3rd count claims that the defendants, between 2013 and 2014 in Lagos, obtained N6.2 Billion from First Bank Limited on the pretence that the said sum represented credit facilities applied for and disbursed to Stallion Nigeria Limited, which representation you know to be false.”

County 4 reads, that you, Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited on or about 26th day of November 2013 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to use the total sum of N6,150,000,000,.00 (Six Billion, One Hundred and Fifty Million Naira Only.), which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretence and you thereby committed an offence contrary to Sections 18(a), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

Count 5 accuses Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited on or about 11th day of December, 2013 in Lagos, procured Honeywell Flour Mills Plc to retain the sum of N1.5 billion, which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretence and you thereby committed an offence contrary to Section 18(c), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

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BREAKING: Retired AIG’s wife kidnapped from her residence

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Retired AIG Hakeem Odumosu
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The wife of retired Assistant Inspector General of Police, Hakeem Odumosu, has been kidnapped from her residence in the Arepo area of Ogun State.

The police confirmed that the abduction no occurred in the early hours of Friday when heavily armed men stormed her home and forcibly took her away.

Thr kidnappers shot sporadically into the air while carrying out the attack.

In response to the incident, the Ogun State Police Command has deployed operatives to secure her release and apprehend the perpetrators.

A police spokesperson stated that efforts are underway to gather intelligence and locate the victim, assuring the public of their commitment to ensuring her safe return.

This incident has sparked concern among residents of Arepo, a community known for its relative calm.

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