A 35-year-old man identified as Nwabueze Izuchukwu has been apprehended for allegedly posing as an aide to Assistant Inspector General of Police, AIG, thereby defrauding 11 people of 10 million naira.
Izuchukwu allegedly told his victims that he worked for the AIG Danmalam Mohammed who is attached to the Police Command in Zone 13 Ukpo, Anambra State.
Details of the arrest was included in a statement by the Public Relations Officer of Zone 13, DSP Nwode Nkeiruka, Wednesday, September 23.
Nkeiruka disclosed that the suspect was arrested while defrauding his victims with the pretense of raising funds to furnish the residential quarters of the AIG and was arrested on Monday.
The statement read:
”In an effort to nip fraudulent tendencies in the bud, operatives attached to Zonal CID Zone 13, Ukpo have arrested one Ichie. Sir Izuchukwu Nwabueze ‘M’ aged 35 of Ukpo Dunukofia L.G.A who has been posing as an aide to the Assistant Inspector-General of Police.
“Impersonation that gave him the opportunity to defraud unsuspecting traders and bourgeoisies in Anambra State of their hard-earned money.
“The suspect who had pretended to be raising funds for the furnishing of an unknown Residential Quarters and for the installation of a Sound Proof Generating Set for the AIG Zone 13 Ukpo, cornered Hon. Sir Chris Okeke, High Chief Nwaigwe, Daniel both of G20 Foundation Awka, and collected a total sum of seven million, three hundred thousand Naira(N7,300,000) from them.
“The said suspect, Chief Izuchukwu Nwabueze also obtained with false pretence from the following persons: Sir Chidi Igor Okoye N240,000, Mr Benson Okoye N185,000, Umugama village N100,000, Prince Okoyeze N100,000, Hon Sir Chukwudi Okeke N210,000, Prof Anika Sylvanus N50,000, Chief Nnamdi Egbuha Gas cylinder, Engr Ndubuisi Onwuakpa, one horsepower Air Conditioner.
“The suspect also defrauded the sum of N1,000,000 from one Ifeanyi Umeh Lovelyn on behalf of the Anglican Bishop of Awka; Alexander Ibezim.
“The suspect had also approached Mr Akunwata Chuka Modebe Esq to join him in the forum he created to support the creation and activities of the newly created Zone 13 Police headquarters and allegedly convinced him to pay the sum of 1 million naira on the 1st of September 2020 which he did to his bank account.
“In the same vein, he also approached, one Mr Stanley Chibuzor, the CEO Brost Global Resources and collected the sum of N500,000 from him to allegedly enlist him in his Stakeholders forum, another N370,000 to purchase an IPad for the AIG, and yet another N1,150,000 for the furnishing of the office of the Personal Assistant to the AIG and when Chibuzor requested for the refund of his money, the said Izuchukwu gave him a bank cheque of N1,150,000 belonging to CHRISKWIK VENTURES LIMITED of 32 ISA WILLIAMS STREET, OKEARIN, LAGOS STATE which he presented to the bank but was bounced.
“Meanwhile, the suspect has voluntarily confessed to the crime, while the investigation is still ongoing after which suspect will be charged to court”
The PPRO also urged the remaining victims that have been defrauded by Nwabieze to come out by reporting to the DPO of the Criminal Investigations Department, Echeng Echeng.