Alleged N7.5m fraud: UNIBEN lecturer petitions EFCC, IG
(Nigeria) A lecturer at the University of Benin, UNIBEN, Ms Edith Ukpebor, has petitioned Economic and Financial Crimes Commission, EFCC, and Inspector General of Police, Mr Solomon Arase, alleging that the wife of an Assistant Police Commissioner now based in Lagos, defrauded her and 15 others the sum of N7.5 million after she allegedly faked to be a Deputy Superintendent of Police.
The petitioner alleged that the money which was paid into
the account of the wife of the ACP, Mrs Tessy, who allegedly introduced her
husband to the petitioner, was meant for the purchase of some vehicles in
police custody slated for auctioning.
In the petition by
counsel to Ms Ukpebor, Mr R. Isenalumhe,
the petitioner said she later learnt that the entire exercise was a scam after
the discovery that while the husband of the woman was truly a police officer,
Mrs Tessy who claimed she was a Deputy Superintendent of Police was never in
the police force.
The petitioner lamented that the husband of Mrs Tessy had
used his position to frustrate every efforts to investigate the matter both at
the Edo State Police Command and Force Headquarters in Abuja, adding that “A
senior police officer such as Kunle should not be allowed to continue to use
his position to defraud innocent member of the public.
“Consequently, it is our client’s instruction in the
aforesaid circumstances to appeal to you and hereby appeal to you to conduct a
thorough investigation into this complaint to determine the extent of
involvement of Kunle with a view to bringing him to book. Fraudsters under any
guise should not be allowed to reign with impunity otherwise the effort of the
Federal Government to reform this country will be in vain,” it stated.
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