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39yr old woman arrested for a defrauding church of N100 million in Nigeria.
The Ogun State Police command in Nigeria has arrested a woman for allegedly defrauding a Christian faith-based organization to the sum of hundred million naira. The suspect, 39-year-old Iwuagwu Onyinyechi was arrested under the pretence of assisting the organisation to raise fund for its charity programme Speaking to newsmen on Sunday, Police spokesperson, Abimbola Oyeyemi, […]
The Ogun State Police command in Nigeria has arrested a woman for allegedly defrauding a Christian faith-based organization to the sum of hundred million naira.
The suspect, 39-year-old Iwuagwu Onyinyechi was arrested under the pretence of assisting the organisation to raise fund for its charity programme
Speaking to newsmen on Sunday, Police spokesperson, Abimbola Oyeyemi, said the lady was arrested after a petition written by a Lagos-based lawyer of the organisation, 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 organisation to help fund the LPO, consequent upon which a sum of N33.118m was transferred into to her bank account.
He said while the organisation 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 organisation with relevant documents and proofs to back her claims.
But as soon as the suspect got the last payment in September 2018, she was nowhere to be found, prompting the organisation to make inquiries about the LPOs she submitted before they discovered it was all forged.
SOURCE: LINDAIKEJI.COM
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