Parrot Reporters
No Result
View All Result
  • Home
  • Top Stories
  • News
  • Politics
  • Business
  • Economy
  • World News
  • Diaspora
  • Other Features
    • Crime
    • Entertainment
    • Tourism
    • Interviews
    • Editorials
    • Opinion
Parrot Reporters

Police Arrest Suspect Over N700 Million Fraud

Parrot Reporters by Parrot Reporters
September 7, 2017
0
EFCC To Launch Diaspora Anti-Corruption Campaign In Dublin
Share on FacebookShare on TwitterShare on Whatsapp

The Police Special Fraud Unit (PSFU) on Wednesday said it had arrested a 36-year-old woman for allegedly posing as a bureau-de-change operator to defraud several persons of N700 million.

The unit’s spokesman, ASP Audu Lawal, told the News Agency of Nigeria (NAN) in Lagos that the suspect was arrested in Ghana through the collaborative efforts of the PSFU and the Ghanaian Police.

“I want to advise the public to desist from patronising unregistered bureau-de-change operators for foreign exchange (forex) and other transactions.

“This suspect falsely presented herself to her victims as a commissioned agent to some manufacturers overseas and provider of forex services.

“She allegedly collected the sum of N700 million into her designated domiciliary accounts named Reoworld Enterprises and Willyrich International Business Services in one of the new generation banks,’’ Lawal said.

He said that the suspect failed to remit the money paid into her accounts to the victims’ overseas business partners and relocated to Ghana where she was allegedly enjoying the ill-gotten proceeds.

According to the PSFU spokesman, all the monies collected from victims were deposited into the two company bank accounts from where she transferred it to other accounts.

Lawal said that further investigations led to the arrest of account holders of both Reoworld Enterprises and Willyrich International Business Service whose bank details were used in committing the crime.

He said that the suspect was also wanted by other financial crime agencies such as the EFCC and INTERPOL for other financial crimes.

NAN

More News...

Historic Milestone As Nigeria’s Olayinka Babalola Is Elected Rotary International President

Historic Milestone As Nigeria’s Olayinka Babalola Is Elected Rotary International President

From Vision to Renewal: Sustaining Lagos’ Development Through Inclusive Politics

From Vision to Renewal: Sustaining Lagos’ Development Through Inclusive Politics

Japanese Town Sparks Debate with Bold Plan to Curb Screen Time: 2-Hour Daily Smartphone Limit Proposed

Japanese Town Sparks Debate with Bold Plan to Curb Screen Time: 2-Hour Daily Smartphone Limit Proposed

What Ifá says about Oòni-Aláàfin supremacy

What Ifá says about Oòni-Aláàfin supremacy

Tinubu Suspends Raw Shea Exports To Boost Local Processing And Empower Rural Women

Tinubu Suspends Raw Shea Exports To Boost Local Processing And Empower Rural Women

The Silent Erosion of Yoruba Royalty: A Call to Restore Dignity to Our Thrones

The Silent Erosion of Yoruba Royalty: A Call to Restore Dignity to Our Thrones

IBEJU-LEKKI LGA CHAIRMAN BACKS CATCHBALL SPORT TO EMPOWER YOUTHS AND GIRLS

IBEJU-LEKKI LGA CHAIRMAN BACKS CATCHBALL SPORT TO EMPOWER YOUTHS AND GIRLS

About Us

Parrot Reporters is an independent and non-partisan news platform with special focus on Nigerians in Diaspora cum news within and outside the shore of Nigeria.


Our aim is to celebrate the exploits of Nigerians in diaspora particularly in Southern Africa and other parts of the world.

Categories

  • Business
  • Comic
  • Cover Stories
  • Crime
  • Economy
  • Editorials
  • Entertainment
  • Health
  • Interviews
  • Nigerians In Diaspora
  • Opinion
  • Other News
  • Politics
  • Sports
  • Tourism
  • Videos
  • World News

Follow Us

COPYRIGHT © Parrot Reporters
No Result
View All Result
  • Browse
    • Sports

© Parrot Reporters