A 39-year old woman identified as Iwuagwu Onyinyechi has been arrested by the Ogun police command for allegedly defrauding a Christian faith-based organization to the sum of N100m, under the pretense of assisting the organization to raise fund for its charity programme.
The police command in a statement on Sunday by its spokesperson, Abimbola Oyeyemi, said Onyinyechi’s arrest followed a petition written by a Lagos-based lawyer of the organization, Godswill Ojakovo, to the Ogun State Commissioner of Police, in which he complained that his client was defrauded by the suspect through an act of forgery.
According to Oyeyemi, the suspect claimed to have got a Local Purchase Order (LPO) from a property company and appealed to the organization to help fund the LPO, consequent upon which a sum of N33.118m was transferred into to her bank account.
While the organization was awaiting the repayment of the loan, the suspect came with another two LPOs she claimed to have got from a Catholic Hospital, Iju and a private school in Ikorodu, Lagos State, upon which another sum of N77m was given to her, after convincing the organization with relevant documents and proofs to back her claims.
But as soon as the suspect got the last payment in September 2018, she disappeared into thin air and this prompted the organization to make discreet inquiries about the LPOs she submitted and found out that both of them were forged.
Upon the petition, the Commissioner of Police Ogun State, Ahmed Iliyasu, directed his monitoring team to go after the suspect and bring her to book. The team technically tracked the suspect and got her arrested on January 21, 2019.
On interrogation, the suspect confessed to the crime by admitting that the LPOs presented by her were forged and some of the companies she claimed to be the owners of the LPOs, were made up by her.
Meanwhile, the CP has directed the monitoring team to arraign the suspect in court as soon as the investigations are concluded,” DSP Oyeyemi stated.