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Wednesday, June 26, 2013
Undergraduate, bank employees arrested for Internet fraud
The suspects
The Special Fraud Unit of the Nigeria Police has arrested a final year student of Imo State University, Uche Akobundu; two employees of Skye Bank PLC, Nnamdi Dike, Olawale Ogunniran and a bureau de change operator, Sanni Ismaila, for alleged fraud.
We learnt that Akobundu, who is the prime suspect, was in the habit of meeting American women on dating websites.
After cajoling the women to fall in love with him, he would promise to marry them and then start collecting money from them through Western Union Money Transfer.
The Special Fraud Unit of the Nigeria Police has arrested a final year student of Imo State University, Uche Akobundu; two employees of Skye Bank PLC, Nnamdi Dike, Olawale Ogunniran and a bureau de change operator, Sanni Ismaila, for alleged fraud.
We learnt that Akobundu, who is the prime suspect, was in the habit of meeting American women on dating websites.
After cajoling the women to fall in love with him, he would promise to marry them and then start collecting money from them through Western Union Money Transfer.
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