Paraded: Men Who Impersonate Top Government Officials to Dupe People For Over N20M
Some suspected fraudsters, who specialised in cloning phone numbers of
ministers, politicians and aides to President Muhammadu Buhari, have
been apprehended by the police.
The suspects were identified as
Chief Ovie Ogogo, 47; Abdulazeez Eragbe, 40; Babatunde Oshamoto, 49; and
25-year-old Samuel Idah.
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Fourteen phones with SIM cards
allegedly registered with names of top government officials were
reportedly recovered from the suspects.
Among those impersonated
by the syndicate, according to the police, are Chief of Staff to the
President, Abba Kyari; the National Security Adviser, Babagana Moguno;
the Minister of State for Petroleum Resources, Ibeh Kachukwu; and the
Minister of Finance, Mrs. Kemi Adeosun.
They were also accused of impersonating a
national leader of the All Progressives Congress, Asiwaju Bola Tinubu;
the Senate President, Bukola Saraki; the Minister of Transport, Rotimi
Amaechi; and the Secretary to the Government of the Federation, Babachir
Lawal.
Punch
Metro learnt that operatives of the Inspector-General of Police, led by
ACP Abba Kyari, trailed the syndicate to a hotel in Kaduna State on
Tuesday, after receiving complaints from some victims.
A police
source disclosed to one of Punch's correspondents that the suspects
impersonated Moguno to collect N13m from a Ghanaian, who wanted to get
an oil block in Nigeria, and posed as Lawal to swindle one Nnamdi Udo of
N4m under false pretences of helping him to get a federal appointment.
“They
also posed as the Chief of Staff to the President and collected N2.5m
from one Mr. Bishop, who was looking for a contract, and another
N700,000 from one Shehu Dan Yahaya, who was seeking a federal
appointment.
“Ogogo, a native of Omoku Rivers State, impersonated
prominent citizens from the South-South and South-East; Eragbe
impersonated prominent persons from the North; Oshamoto posed as
prominent citizens from the South-West and North-Central; while Idah
supplied them SIM cards registered with the names of the top government
officials.
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“They were arrested in a luxury hotel in Kaduna and
had confessed to impersonating several prominent citizens,” the source
added.
Another senior police officer disclosed to Punch Metro
that the suspects confessed to have realised N20m in six months from
their criminal activities.
He added that the mastermind of the gang was based in the United Kingdom.
He
said, “Ogogo is their leader; but they mentioned one Prince Maurice,
based in the UK, as their gang leader. Fourteen different phones,
several registered SIM cards, and a diary containing phone numbers of
several top government officials, were recovered from the suspects.
“Ogogo further confessed that they had made over N20m from their criminal activities within the last six months.”
Parading the suspects on Thursday in Abuja, the police spokesman, Jimoh Moshood, said all the suspects confessed to the crime.
He
said, “On March 23, 2017, the Intelligence Response Team arrested these
notorious criminals who posed as top government functionaries.
“The
four-man syndicate, led by one ‘High Chief’ Ovie Ogogo, was arrested in
a hotel in Kaduna State. All the suspects confessed to the crime and
admitted to have impersonated several prominent citizens and made over
N20m within the last six months.”
The police said other suspects
would soon be arrested, while those in custody would be arraigned in
court at the conclusion of investigation.
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