BY EVELYN USMAN
LAGOS — Operatives of the Special Fraud Unit, SFU, Milverton Road,
Ikoyi, Lagos have arrested a 24-year-old man who posed as a lady to
defraud a United States of America couple of $42,497, purportedly for
the purchase of a property in Lagos.
The suspect, identified as Olafinraye Adedamola, admitted the offence while being paraded yesterday.
He was said to have connived with a Malaysian lady to defraud the couple. The Malaysian lady, according to him, was his
Facebook friend, adding that he had intended to use the money to further his studies in a tertiary institution.
How he was arrested
Explaining
how the artisan who trained in aluminum works was arrested,
spokesperson for the unit, Ngozi Isintume-Agu, a Deputy Superintendent
of Police, said: “An intelligence report dated September 24, 2013 from
Nigerian Financial Intelligence Unit (NFIU), Abuja addressed to the
Commissioner of Police, Special Fraud Unit (SFU) alleged that one
Olafinraye Adedamola opened a USD Domiciliary Account No.
273/6980678251/0 with the Demurin, Ketu, Lagos Branch of Sterling Bank
Plc and through suspicious circumstances, cumulative sum of USD 42,497
was paid into the account by unsuspecting victims abroad between August
13, 2013 and September 16, 2013.

The suspect, Olafinraye Adedamola
“The
suspected illicit inflows were followed by immediate cash withdrawals
by the suspect who appeared to have no known affiliation with the
international depositors.
“SFU operatives swung into action and
investigation carried out on the domiciliary account revealed that
$18,129.92 is still left in the account and a lien was immediately
placed on the account.
“The suspect was traced to his house at 7,
Agidi Road, Oshogun, Alapere, Ketu, Lagos but he evaded police arrest
and his father, a proprietor of a moribund driving school, feigned
ignorance of his son’s whereabouts. However, the fleeing suspect was
later apprehended by the Police.
“Olafinraye Adedamola who posed as a lady named Janet was born in 1989 in Kosofe LGA Ketu, Lagos.
“An
artisan who trained in construction of aluminum but currently a driving
instructor in his father’s moribund driving school located in Ketu,
Lagos claimed he met a Nigerian at a conference in Malaysia who
introduced him to the victim who requested that he purchased property
for him in Nigeria which was the basis for the disbursement of the money
into his account and that he had already bought a building at Ogba,
Ikeja for N4 million and that the documents were with him.”
I intended to further my studies with the money— Suspect
Adedamola who noted that this was his first attempt, said he first met the couple on
Facebook and in the course of their discussion, booked for a meeting in Malaysia.
According to him; “I posed as Janet on the
Facebook, using a white woman’s photograph. I told the couple that I was an estate manager and convinced them to buy property in Lagos.
“Since
they have not been to Nigeria, they asked us to meet elsewhere and when
I stumbled on a business conference that was holding in Malasia, I
booked the meeting.
“On reaching Malaysia, I told a
Facebook
lady friend to pose as Janet after telling her what to say. That was
how the deal was struck and they paid the dollar equivalent of N3.4
million into my account. I intended to use the money to further my
studies because I am determined to be a graduate. I used part of the
money to travel again to Malaysia for leisure in August.
“My
regret is that I was caught at the end because I used my genuine data to
open the account. I guess it was because it is my first time.”
The suspect, according to Isintume-Agu, will be charged to court.