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Fraudster exchanges fake 7000 dollars



The Police command, Onikan, Lagos State, Zone 2 has arrested a suspected fraudster, John Eze, has been arrested by the Zone 2 Police Command, Onikan, Lagos State, for allegedly defrauding a Bureau De Change operator, Ismaila Ali, in the Ikoyi area of the state.

PReports has it that the 34-year-old Eze had approached Ali sometime in January 2017, to exchange the sum of $7,000 for the naira equivalent.

Ali was said to have paid Eze N3,451,000, buying the dollars at the rate of N493 per dollar.

The duo reportedly parted ways after the transaction, which held inside the suspect’s LEXUS 470 Jeep with number plate, Lagos AKD 612 DA.

The bubble burst when Ali got to his office on Treadsmaqueen Street,  Ikoyi, where another customer was waiting to exchange naira for dollars.

As he brought out the money, he allegedly discovered that Eze gave him fake 74 pieces of 100 dollar note.

Ali told our correspondent that efforts to reach the suspect on a telephone number he gave him for future transactions were abortive, as the line was switched off.

He said, “I was in my office when he called and said he had $7,000 to sell. I told him we bought at N493 and sold at N496 per dollar. He said I should meet him in a bank at Falomo.

“I borrowed N2.6m from my colleagues and added my money to it to make it N3,451,000, the equivalent of the money he wanted to exchange. Out of apprehension, I told my apprentice to keep the money, while I meet him first so that if he had a weapon, he would not get any money from me.

“As I attempted to enter the bank, he called me that he was no longer there and I should meet him at another bank. As I approached the new bank he gave me, he called and said he was in his Lexus Jeep. He opened the door and I entered.”

Ali said the suspect told him his (Eze) wife mentioned him to him.

He said he became interested in the conversation when the suspect brought out the dollars.

“I counted them and saw they were complete and original. I called my apprentice to bring the money and he joined me in the Jeep. He sat at the back, while I sat beside the man in front.

“I advised that we should go inside the bank for the transaction, but he said he was in a hurry and needed to go to a construction site, where workers were waiting to be paid. He said we could do it in the Jeep,” he added.

Ali said as they were about to part ways after the transaction, the suspect received a call from a woman he claimed to be his wife.

The woman reportedly disagreed on the exchange rate.

It was gathered that due to the disagreement, Eze demanded his dollars and returned the naira.

He was said to have persuaded the BDC operator to follow him to his construction site to convince his wife that the rate was good.

“He told me that his wife has £11,000 to sell to me. When we got to a traffic light on Osborne Road, he stopped to receive another call and said his wife said he should collect the money. He added that he would not be able to go to the construction site again because his wife was going to Ajah for a meeting. He said he would call us at Ajah to come for the £11,000.

“I collected the naira from my boy at the back and passed it to him, while he used his left hand to pass the dollars to my boy directly. My boy did not check because he thought it was the dollars we had counted earlier. He put the money in his pocket.

“After we alighted from the vehicle, my mind told me to take his number plate, which I did,” Ali said.

He explained that when he got to the office and his apprentice brought out the $7,000 for a business transaction, they discovered that “that the dollars were fakes,” adding that the suspect had switched off his phone.

He explained that he reported the matter to the police at the Special Fraud Unit, adding that he was referred to the X-Squad at Zone 2.

It was  learnt that the police, upon checking with the vehicle licensing office, discovered that the address given when the vehicle was registered was non-existent.

Our correspondent was told that a check on his telephone line showed it had been used to call only one number between December 2016 and February 2017.

Reports gathered that the suspect, however, used the line to call a painter in Asaba, Delta State.

The painter, identified as Tony, was subsequently arrested by the police and handed over to the Zone 2 command where he confessed to know the suspect.

Tony led the police to the Ogba area of Lagos, where Eze was arrested last Friday.

“Immediately we entered the house, the first thing I saw was the Jeep he used to defraud me.

“When he was arrested, he said he could not release all the money because his group operate as a team and they had shared the money. He said he got N1.5m from the money and that is what he can return to me. But I want all my money back. He has a house and three cars,” the victim said.

The Zone 2 Police Public Relations Officer, SP Dolapo Badmos, said the suspect had confessed to the crime.

She said, “The BDC operator was smart enough to get the vehicle number plate and that aided police investigation. The suspect, upon his arrest, confessed to the crime. The Assistant Inspector-General of Police, Kayode Aderanti, has ordered that the suspect be brought to justice.”

Source: ( Punch Newspaper)

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National News

‘You Cannot Gag The Press’ -Fani-Kayode Reacts To NBC Fine On Media Houses



‘You Are A Dictator, Sociopathic Disgrace’ – Fani-Kayode Attacks Buhari
'You Cannot Gag The Press' -Fani-Kayode Reacts To NBC Fine On Media Houses


Former Minister of Aviation, Femi Fani-Kayode has slammed the National Broadcasting Commission for punishing ARISE TV, Channels Television, and Africa Independent Television (AIT) over their coverage of the #EndSARS protests.

Recall that on Monday, the regulatory body fined each station N3 million for alleged violation of broadcasting codes for broadcasting footages obtained on the Lekki shooting by soldiers from unverified and unauthenticated social media sources.

Also Read: Nigerian Lawyer, Adegboruwa reacts to Fashola’s ‘discovery’ of camera at Lekki tollgate

Reacting to this development, Fani-Kayode stated that NBC’s move was an indicator that President Muhammadu Buhari is a “dictator and a fascist.”

He wrote:

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National News

NBC Fine On Arise, Channels And AIT Unfair, Says Shehu Sani



ASUU Struggle Is Legitimate And Morally Right, Says Shehu Sani
NBC Fine On Arise, Channels And AIT Unfair, Says Shehu Sani

Shehu Sani

Former lawmaker, Senator Shehu Sani has criticised the National Broadcasting Commission (NBC) for imposing fines on ARISE TV, Channels Television, and Africa Independent Television (AIT) over their coverage of the #EndSARS protests.

Recall that on Monday, NBC accused the three broadcasting stations of violating broadcasting codes for broadcasting footages obtained on the Lekki shooting by soldiers from unverified and unauthenticated social media sources.

Also Read: BREAKING: NBC Sanctions AIT, Channels, AriseTV Over Lekki Shooting

The regulator alleged that the three stations aided in the escalation of tension through coverage of the protests in the country, hence leading to a fine of N3million for each station.

Reacting to the development, the former lawmaker described the move as unfair and unjust.

See his tweet below:

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National News

Biafra: IPOB Can’t Use Rivers To Launch Attacks – Wike



Biafra: IPOB Can’t Use Rivers To Launch Attacks – Wike
Biafra: IPOB Can’t Use Rivers To Launch Attacks – Wike

Nyesom Wike

Rivers State Governor, Nyesom Wike, has stated that the members of the Indigenous Peoples of Biafra (IPOB) can’t use the state to launch attacks.

Recall that some days ago, Wike outlawed the proscribed group in the State.

The Governor called on local government chairmen in the state and youths not to allow IPOB to demonstrate in the state.

Wike stated this on Monday during a meeting with the Community Development Committees, youths leaders, and council chairmen at the Government House, in Port Harcourt.

The Rivers State Governor in a statement released through his media aide, Kelvin Ebiri, described Rivers as the most accommodating state for all Nigerians.

Also Read: 25 out of 1900 escaped prisoners return to Correctional Centre in Edo

“We can never be against any ethnic group. We can never do that. We have lived in harmony with the Ibos, the Hausas, and Edo people,” he said.

“Everybody that comes to this State we have lived in harmony with. So Nigerians must commend Rivers State as a place where you’ve never had a problem between this group and that group.”

“There’s one terrorist group they call IPOB. I didn’t declare them a terrorist group, the court declared them a terrorist group, not me.

“The federal government declared them a terrorist group. IPOB can’t use Rivers State to be a place where they’ll be launching attacks. If you allow that, your future, your children’s future is gone,” Wike added.

“Go to Oyigbo and see what they’ve done. They destroyed the court. What did the court do? See the soldiers they killed and burnt them. See the policemen they killed and burnt them and then you said people would sit and fold their arms?”

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