Chinedum Treasure
A 66-year old man has been arrested over alleged involvement in a criminal syndicate specializing in obtaining money under false pretences in Awka, Anambra state.
Police spokesperson, Tochukwu Ikenga who disclosed this on Tuesday said the suspect, member of a three-man criminal syndicate specialized in defrauding unsuspecting members of the public through elaborate deception across Anambra and Enugu States.
He said the suspect, during interrogation, allegedly confessed to his involvement in the criminal enterprise and provided useful information on the group’s modus operandi.
According to him, the syndicate reportedly disguised its members in branded overalls and caps while posing as representatives of reputable companies.
Ikenga said, “They allegedly obtain goods from prospective victims under the guise of collecting samples and subsequently direct the victims to another location, claiming that larger quantities of the goods are available for purchase at heavily discounted prices. The victims are then allegedly defrauded through the fraudulent scheme.
“The suspect further identified other members of the syndicate as Christopher (surname yet to be ascertained), Jacob Musa, and Joseph (surname yet to be ascertained), all of whom are currently at large. Efforts are ongoing to apprehend the fleeing suspects and dismantle the syndicate.
“The Commissioner of Police, CP Ikioye Orutugu has urged members of the public to remain vigilant and exercise due diligence by verifying the identities and credentials of individuals claiming to represent companies before engaging in any business transactions.
“He further directed the investigating team to conduct a thorough investigation into the case, ensure the arrest of all fleeing suspects, recover the proceeds of the alleged fraud, and prosecute all those found culpable in accordance with the law.
“The suspect will be charged to court upon the conclusion of investigations.”
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