By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Times ReportersTimes Reporters
  • Home
  • News
  • Politics
  • Business
    • Economy
  • Sports
  • Entertainment
  • About Us
  • Bookmarks
Search
  • Home
  • About Us
  • Advertise
  • Join Us
  • Terms of Use
  • Privacy Policy
© 2024 Times Reporters | All Rights Reserved.
Reading: Police Nab Alleged Cross-border Fraudsters in Lagos
Share
Sign In
Notification Show More
Latest News
Obasanjo Leadership Institute (OOLI) to Be Model for Africa – President John Mahama
Metro News
NATCOM-UNESCO, stakeholders push AI in education
Metro News
TVET to address outdated curricula, weak industry linkages, says FG
Metro News
CGE Africa empowers female professionals in fisheries to tackle climate change, GBV
Civil Society Organisations Metro News
GATA Chair hails FCT Minister for performance
Business Metro News
Aa
Times ReportersTimes Reporters
Aa
  • Home
  • News
  • Politics
  • Business
  • Sports
  • Entertainment
  • About Us
Search
  • Home
  • News
  • Politics
  • Business
  • Sports
  • Entertainment
  • About Us
Have an existing account? Sign In
Follow US
  • Home
  • About Us
  • Advertise
  • Join Us
  • Terms of Use
  • Privacy Policy
© 2024 Times Reporters | All Rights Reserved.
Times Reporters > News > Crime > Police Nab Alleged Cross-border Fraudsters in Lagos
CrimeMetroNews

Police Nab Alleged Cross-border Fraudsters in Lagos

Publisher
By Publisher Published December 16, 2024
Share
5 Min Read
SHARE

Aleke Aleke in Abuja

Operatives of the Nigerian Police Force (NPF), Zone 2, Onikan, Lagos, apprehended two suspected international fraudsters that specialize in forging certificates of different international and African Universities.

The suspects identified as Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, also specialize in defrauding their unsuspecting victims on the internet and have succeeded in acquiring exotic cars and erecting mansions in different parts of the country with proceeds of crime.

- Advertisement -
Ad image

Police sources at Zone 2 said table turned for the suspects after detectives at the Anti-Corruption Unit of the Zone received credible information from outside Nigerians concerning some group of boys that specializes in forging foreign certificates.

It was learned that on getting the information, the Assistant Inspector General of Police in charge of the Zone, Adegoke Fayoude detailed anti-corruption unit to investigate it.

Based on this directives, detectives stormed Murtala Muhammed International Airport, Ikeja, Lagos and as soon as the suspects arrived, they trailed them to a five star hotel at Osapa-London in Lekki and later accosted them at the bus stop while they were about escaping secretly from the hotel.

The source further disclosed that on searching their luggage, one certificate of Blue Crest College, Ghana, belonging to Elvis Osakpolo Edokpiain, was recovered and a student identity card of Academic City College was also recovered from Kenny Osas.

“Further search revealed a transcript of an academic record from Blue Crest University belonging to Elvis Osapolo. Going through the search again, detectives discovered a letter of English proficiency from the said college and a letter of recommendation from the same Blue Crest College.

“Reports said that upon interrogation, the suspects made useful statements to the police and confessed that they never got any admission into the school, that they procured the degree certificate through the help of a female Nigerian resident in Ghana.

“The suspects further stated that the major aim of doing that is to enable them get Ghana resident permit, which they got and the resident permit is showing them also as a student of Academic City University and that none of them has ever been admitted in the school,” the source further revealed.

The police source disclosed that the suspects confessed that they were made to pay 15,000 Ghana cedis for the certificate and 5,000 Ghana cedis which is equivalent to N1.5 million and 5,000 Ghana cedis for the resident permit which is equivalent to 500,000 dollars.

“They reportedly paid a total of 26,000 Ghana cedis to procure the documents. On further interrogation, they said that they are doing it to evade arrest in Ghana since they don’t have any means of livelihood.

“According to the suspects in their confessional statements, whenever police intercept us, we will show the passport that we are students because we don’t have any means of livelihood in Ghana.

“On further interrogation, they confessed that they do fraudulent activities, such as online romance scam and the provision of foreign bank accounts for fraudulent transactions on internet through what they call ‘ Facebook bombing’.

“We meet people online and present ourselves as an American soldier by name Captain Donald Rowe, whom we are impersonating on Instagram.

“He is a captain of the United States of America and currently on peacekeeping mission in Syria. While we are engaging our victims, we will tell them that there are goods in Syria that if they are interested to buy, they should pay money and we will send the goods to you.

“We will show them pictures of good materials in Syria.
The suspects also said,” After they make the payment, we use our block chain wallets to collect the money or foreign bank accounts which at last are being credited in our Nigerian accounts.

“We have our partners in UK, South Africa, and other countries and most of our victims are from Japan, Denmark, China, and other countries,” they confessed.

Meanwhile, it was further gathered that while detectives were making frantic efforts to get more credible information from the arrested suspects, a mild drama ensured when the two suspects started negotiating to bribe the police for them to be set free.

Like this:

Like Loading...

Related

You Might Also Like

Obasanjo Leadership Institute (OOLI) to Be Model for Africa – President John Mahama

NATCOM-UNESCO, stakeholders push AI in education

TVET to address outdated curricula, weak industry linkages, says FG

CGE Africa empowers female professionals in fisheries to tackle climate change, GBV

GATA Chair hails FCT Minister for performance

TAGGED: Certificate forgery, University

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.

By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Publisher December 16, 2024
Share this Article
Facebook Twitter Whatsapp Whatsapp LinkedIn Telegram Email Copy Link Print
Share
Previous Article FG Secures Conviction of over 200 Terrorists
Next Article Nigeria’s Inflation Rate Climbs to 34.60% -NBS
Leave a comment Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Stay Connected

Facebook Like
Twitter Follow
Instagram Follow
Youtube Subscribe
Telegram Follow

– Member of –

- Advertisement -
Ad imageAd image

Latest News

Obasanjo Leadership Institute (OOLI) to Be Model for Africa – President John Mahama
Metro News June 4, 2025
NATCOM-UNESCO, stakeholders push AI in education
Metro News June 3, 2025
TVET to address outdated curricula, weak industry linkages, says FG
Metro News June 3, 2025
CGE Africa empowers female professionals in fisheries to tackle climate change, GBV
Civil Society Organisations Metro News June 3, 2025

You Might also Like

MetroNews

Obasanjo Leadership Institute (OOLI) to Be Model for Africa – President John Mahama

June 4, 2025
MetroNews

NATCOM-UNESCO, stakeholders push AI in education

June 3, 2025
MetroNews

TVET to address outdated curricula, weak industry linkages, says FG

June 3, 2025
Civil Society OrganisationsMetroNews

CGE Africa empowers female professionals in fisheries to tackle climate change, GBV

June 3, 2025
Times ReportersTimes Reporters
Follow US

© 2024 Times Reporters | Deigned by AuspiceWeb Graphics. All Rights Reserved.

  • Home
  • About Us
  • Advertise
  • Join Us
  • Terms of Use
  • Privacy Policy
Join Us!

Subscribe to our newsletter and never miss our latest news!

Zero spam, Unsubscribe at any time.

Removed from reading list

Undo
Welcome Back!

Sign in to your account

Lost your password?
%d