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2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud - Crime - Nairaland

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2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by pislok: 6:27am On Aug 06, 2020
Two arrested for defrauding man of N148,000 in Ogun

Men of the Ogun State Police Command have arrested two members of a syndicate after allegedly swindling a man out of his N148,000.

The suspects were said to specialise in duping unsuspecting members of the public of their hard-earned money on the pretext of washing dollars for them.

The suspects, Chicka Kasarachi and Ifeanyi Okechuckwu, reportedly lure their victims to their hideout on Koleosho Street, Anisere, Sango Ota in the Ado-Odo/Ota Local Government Area of the state.

The Police Public Relations Officer in the state, Abimbola Oyeyemi, disclosed this in a statement on Wednesday.

Oyeyemi said the suspects were arrested following a complaint by one Omeh Chidebere Ishoke, who reported them at the Sango Police Station.

The PPRO said, “The victim complained that he was accosted by the suspects, who lured him to their hideout on Koleosho Street, Anisere, Sango Ota, where they collected the sum of N148,000 from him on the pretext that they would change the money to dollars for him and he would make a huge profit.

“He stated further that the suspects also collected his MP3 mini speaker valued at N68,000, but no dollar was given to him at the end.

“Upon the report, the DPO, Sango, CSP Godwin Idehai, quickly led his men to the hideout, where the two suspects were apprehended.

“On interrogation, they confessed to being fraudsters and that they had duped many unsuspecting people using the same method.”

Oyeyemi added that some items recovered from the suspects were unknown liquid substances, several fake American dollars and assorted charms.

“He stated further that the suspects also collected his MP3 mini speaker valued at N68,000, but no dollar was given to him at the end.

“Upon the report, the DPO, Sango, CSP Godwin Idehai, quickly led his men to the hideout, where the two suspects were apprehended.

“On interrogation, they confessed to being fraudsters and that they had duped many unsuspecting people using the same method.”

Oyeyemi added that some items recovered from the suspects were unknown liquid substances, several fake American dollars and assorted charms.

He said the Commissioner of Police, Edward Ajogun, had ordered a manhunt for other members of the syndicate, who are currently on the run.

The CP, according to Oyeyemi, also directed that the past activities of the suspects be properly investigated with a view to bringing their nefarious activities to an end.

The PPRO said Ajogun warned members of the public to beware of those who were out to dupe them by not being gullible.

https://www.google.com/amp/s/punchng.com/two-arrested-for-defrauding-man-of-n148000-in-ogun/%3famp=1

3 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Peace666: 6:28am On Aug 06, 2020
I knew from the onset that the suspects would be people from the left hand of God.

Now they've moved to the west. How can't they think of something positive?
Cuz clearly, they have the brains. Put it to good use already.


That was how one papa Chukwuma swindled my friend of over 700k some time ago and has vanished into thin air.

71 Likes 6 Shares

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Kenny9857(m): 6:29am On Aug 06, 2020
Why na ??
cry cry cry
I just dey weep for the unborn generation.

2 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Kenny9857(m): 6:31am On Aug 06, 2020
Peace666:
A
Another dollar washing scammer spotted, that's how they wild be writing A all over the thread to book space.
Mtchewww

14 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by mu2sa2: 6:37am On Aug 06, 2020
The names again - Chicka Kasarachi and Ifeanyi Okechuckwu.
Hahhahahahahah! No comment!

28 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Peace666: 6:37am On Aug 06, 2020
Kenny9857:

Another dollar washing scammer spotted, that's how they wild be writing A all over the thread to book space.
Mtchewww

Don't be like this son.

8 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Kenny9857(m): 6:42am On Aug 06, 2020
Peace666:


Don't be like this son.
Why you come be like this Fada??

22 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Kenny9857(m): 6:44am On Aug 06, 2020
mu2sa2:
The names again - Chicka Kasarachi and Ifeanyi Okechuckwu.
Hahhahahahahah! No comment!
Be careful because this table you wan dey shake na only one leg

26 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by donbachi(m): 6:53am On Aug 06, 2020
Victims should be arrested for gross greed.

21 Likes 1 Share

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Artiiclebeast: 7:33am On Aug 06, 2020
Wash-wash masters.

These are employees of the United States Reserve Bank, Currency production Unit.


Lazy, thieving, youths.

3 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Slawormir: 7:35am On Aug 06, 2020
Damnnnnn niggarrr
Isoright

1 Like 1 Share

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by cassidy1996(m): 8:37am On Aug 06, 2020
money dubbler
Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by IgboSomalia: 8:38am On Aug 06, 2020
Chicka Kasarachi and Ifeanyi Okechuckwu

47 Likes 2 Shares

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by EyezofGod120: 8:39am On Aug 06, 2020
grin pls wetin be dem name ,because I wanto confirm something

21 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Cumtroller: 8:39am On Aug 06, 2020
Gutter Journalism!!!

Since when did people of South-Eastern extraction start having Owu Tribal Scars? The suspects are clearly indigenes of Owu, an historical city in Abeokuta, the capital of Ogun State, Nigeria

I wonder why some media houses take delight In denigrating a particular tribe.

Say no more, this is Afonja on Afonja crime.

18 Likes 4 Shares

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by davien(m): 8:39am On Aug 06, 2020
Just look what the first poster is saying, very soon the next generation will start killing themselves over tribal differences.

5 Likes 1 Share

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by sylve11: 8:40am On Aug 06, 2020
This thing still dey exist? In the early 90s this thing dey reign well well o. shocked cool

5 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Poloyanabo2(m): 8:40am On Aug 06, 2020
2 arrested for scamming nigerians?
OP which kind heading be this?
2 wetin?
Abi dem no be nigerians?

19 Likes 4 Shares

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by SmartPolician: 8:41am On Aug 06, 2020
Do people still fall for this?

1 Like

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Obalatule: 8:41am On Aug 06, 2020
Vhj
Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by hidhrhis(m): 8:41am On Aug 06, 2020
grin
i cant believe people still fall for petty things like this
i dont even know what they will say that will convince me that will make me fall for this yeye antics
i prefer my money in naira
it is only the greedy ones that falls for things like this

4 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Obalatule: 8:41am On Aug 06, 2020
Ufr
Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by EdmundChidera(m): 8:41am On Aug 06, 2020
G
Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by chukwuibuipob: 8:42am On Aug 06, 2020
sad grin wink cheesy grin grin grin cheesy sad fl@theads cross border THIEVES. PIGS kiss cheesy grin

13 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by bizzibodi(m): 8:42am On Aug 06, 2020
By their red muddy face ye shall recognise them grin grin grin

9 Likes

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by IgboSomalia: 8:42am On Aug 06, 2020
Developers

39 Likes 2 Shares

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by starbuck(f): 8:42am On Aug 06, 2020
I won't be surprised that they are Nairalanders undecided

1 Like

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by etibaba(m): 8:42am On Aug 06, 2020
One of the oldest local scam to have been invented.

1 Like

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by ForeThinker: 8:42am On Aug 06, 2020
Greed meet greed

1 Like

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by Hades2016(m): 8:42am On Aug 06, 2020
Kill those idiots already grin grin angry

1 Like 1 Share

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by hadduni(f): 8:42am On Aug 06, 2020
cry I almost fell for for this 5 years ago in Ogun state. Thank God I wasn't greedy else they would have scam me.

1 Like

Re: 2 Arrested In Ogun For Scamming Nigerians With Dollar-Washing Fraud by IgboSomalia: 8:43am On Aug 06, 2020
starbuck:
I won't be surprised that they are Nairalanders undecided

They are definitely Nairalanders. That is NgwalandAbia and Anambralstson. They are part of those making mouth that they developed Lagos.

21 Likes

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