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3-man Syndicate Arrested For Impersonating EFCC, ICPC - Crime - Nairaland

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3-man Syndicate Arrested For Impersonating EFCC, ICPC by MrGidifeed: 3:49pm On Sep 17, 2019
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three men in Uyo the Akwa Ibom State Capital, for allegedly impersonating operatives of both the Economic and financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC. The arrested suspects are Norbert Rampa, 51; Patrick Essien, 50; and Gabriel Daniel, 32.

Rampa, Essien and Daniel, along with other members of their team had paid a courtesy visit to the Commissions office in Uyo, on September 19, 2018, under the Grassroot Development Advocacy Initiative (GDAI) which they claim was a registered organisation, under the auspices of National Anti-corruption Coalition (NACC).

During that visit, their National Director, Essien, spoke extensively on the several trainings that their members had gone through to ensure grassroot engagements in budget processes, aimed at sustaining the fight against corruption. Rampa who introduced himself as the Director of programmes emphasised on their 'robust' collaboration with the ICPC, with an unsettling request that they be granted operational powers, to which the zonal head refused and advised them to report all perceived corrupt practices to the Commission.

But the team paid no heed to that advice as some of its top ranking members embarked on various levels of forgery and impersonation to facilitate their criminal activities which must have been going on for years under the guise of 'Grassroot Initiative'.

The modus operandi of this criminal extortion is purely hinged on intimidation of innocent persons and extortion of same under the pretext that they were in an operational joint tax force of both the EFCC and the ICPC.

But they ran out of luck when they picked on one Aloysius Udobong, an elderly retiree for their game of intimidation and extortion.

When they initiated their move to intimidate and extort Udobong but could not, they decided to send in a fictitious petition against him to the EFCC, with well concocted claims that he was a corrupt retired public servant.

When Udobong was invited for questioning, he volunteered his statement against the 'Grassroot' trio, with documented evidence of their forgeries and false claims which instantly turned the table against them as they automatically became the suspects.

According to Udobong, sometime in 2018, the syndicate issued him a letter of investigation purportedly emanating from the EFCC and attempted to extort him, but when they discovered that he wasn't willing to comply with their financial demands, they left. But returned again to his residence in 2019 with more letters this time, showing details of all his assets and properties, threatening to prosecute him unless he "settled" them.

After his statement had been taken, Mr. Udobong also presented some of the various invitation/investigation letters which he claimed were personally delivered to him by Rampa. On seeing the forged letters, operatives of the Commission decided to carry out a search of their various apartments. The outcome of that search completely established the fact that Rampa, Essien and Daniel, had been impersonating the EFCC and ICPC in the state and beyond.

Some of the forged documents recovered from their apartments include: forged EFCC letter-headed papers; ICPC operational jackets; forged Identity cards of National Anti-corruption Coalition of ICPC/EFCC Partnership; various forged letters to individuals and organisations purportedly coming from EFCC and ICPC; forged investigation letters to First Bank of Nigeria; handwritten drafts of fake petitions against individuals; forged investigation letters from the suspects to the complainant Mr. Udobong and a Desktop computer.

Other forged items recovered include a fake letter headed paper clearly written: 'a national anti-corruption coalition (NACC) of ICPC/EFCC partnership, that captured Rampa as 'Head, Intelligence Investigator/Operations', a forged EFCC letter headed paper with the Commission's logo on the left hand side and the coat of arms on the right hand side and forged identity cards.

The trio were arrested on Friday, September 13, 2019, by operatives of the Commission in Uyo and are currently providing useful information. They will be charged to court as soon as investigations are concluded.


Source: https://ngg.ng/2019/09/17/3-man-syndicate-arrested-for-impersonating-efcc-icpc/

2 Likes 3 Shares

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by UrVillageGuys(m): 3:50pm On Sep 17, 2019
e don jam be dat na!
matured men sef
if na young pple I for no surprise

5 Likes 1 Share

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by donbachi(m): 3:59pm On Sep 17, 2019
Bye bye unu oo

2 Likes 2 Shares

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by cenaman(m): 4:07pm On Sep 17, 2019
NNAMDI COWNU gang.

6 Likes 2 Shares

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by MadLogan(m): 5:55pm On Sep 17, 2019
Matured men indulging in this form of crime is a result of a failed government. I shake my head for Nigeria

2 Likes 1 Share

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by ugolinze123(m): 5:55pm On Sep 17, 2019
I know see OBT for the board as usual grin
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by jazzykhm(m): 5:57pm On Sep 17, 2019
Na dem
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by BubuZombi: 5:57pm On Sep 17, 2019
D

1 Like 1 Share

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Onlinealaba(m): 5:58pm On Sep 17, 2019
Inside life there are fake efcc/icpc ..smh

CHECK MY PROFILE, your electronics at best prices

2 Likes 2 Shares

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Vivianpally(f): 5:58pm On Sep 17, 2019
It is well.
Please check out my signature
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by madenigga(m): 5:59pm On Sep 17, 2019
Before Buhari go finish him tenure prison go full.

Why is it that anytime Southsouth or northcentral commits crime we over look it.

But if it was Chukwudi or Kayode or a Fulani, by now this thread for don reach 10pages

4 Likes

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Stanchriss(m): 6:00pm On Sep 17, 2019
Man must wack

2 Likes 1 Share

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Olutobasam(m): 6:00pm On Sep 17, 2019
I have a new car and I need a company I can lease it to.
Anyone with info that could be of help should pls contact me. Thanks
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by lyriclekidd(m): 6:02pm On Sep 17, 2019
Inside life
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by PureMind2: 6:03pm On Sep 17, 2019
Olutobasam:
I have a new car and I need a company I can lease it to.
Anyone with info that could be of help should pls contact me. Thanks
lease it to me I will help you drive if on uber

1 Like

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Kennitrust(m): 6:04pm On Sep 17, 2019
I have been asking God why Nigerian is suffering severely like this and later, I was been pointed to the many natural blessing that God has invested in this country.

I was also make to know that God is not to be blame but our greedy leaders who believe that eternally their generation will never meet with hardship at the expense of the the masses, are the the real problem of Nigeria.

I'm not sure all criminals enjoyed their act of criminality if not for severe hunger and lack of hope.






I not support crime but this bubu admin. Is hell on earth.

Believe me, life in Nigeria is very frustrating.
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by omenka(m): 6:05pm On Sep 17, 2019
But people get mind o. Haba! sad
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Jabioro: 6:07pm On Sep 17, 2019
God of Nazareth,these people will be retiring to prison...
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Vivianpally(f): 6:08pm On Sep 17, 2019
Please check out my signature
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by olayemioshiyemi: 6:10pm On Sep 17, 2019
End of road
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by philip0906(m): 6:12pm On Sep 17, 2019
MadLogan:
Matured men indulging in this form of crime is a result of a failed government. I shake my head for Nigeria
Abeg make we hear word. Na everything una go blame government for

2 Likes

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Osobi32(m): 6:12pm On Sep 17, 2019
The country is very tough on everyone and these men are trying to survive.

2 Likes

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Kweenluchy: 6:15pm On Sep 17, 2019
lipsrsealed
Nairaland has spoiled me much that the first thing I did was to check names.
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Hedonisco: 6:15pm On Sep 17, 2019
These fools are probably working with their fellow fools in the EFCC who used them as cannon fodder in their extortion operations.

Maybe na serious sharing formula disagreement or some other 'from above' casting lead to this showdown.

Joke of a country.

1 Like

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Aladdin1(m): 6:18pm On Sep 17, 2019
Dem no see who to impersonate na efcc and icpp.i sorry for dem.mtcheew.

2 Likes

Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by BafanaBafana: 6:18pm On Sep 17, 2019
Nigeria my country! E go better
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Fierytruth: 6:19pm On Sep 17, 2019
Wow
Re: 3-man Syndicate Arrested For Impersonating EFCC, ICPC by Maldini212(m): 6:22pm On Sep 17, 2019
Local work

1 Like 1 Share

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