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Nigerian Man, Lamido Ogbeh Arrested For N194million Fraud In Pakistan - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Man, Lamido Ogbeh Arrested For N194million Fraud In Pakistan (365 Views)

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Nigerian Man, Lamido Ogbeh Arrested For N194million Fraud In Pakistan by ryanfit: 8:22am On Mar 12, 2018
A Nigerian man, Lamido Ogbeh, was arrested yesterday by Kohsar police for allegedly defrauding a Pakistani man of Rs35 million (almost N194million), in Islamabad.



According to Pakistantoday, police arrested Ogbeh after the victim lodged a complaint against him on Saturday. According to the victim’s statement to the police, the suspect while impersonating a British national telephoned him from a UK number and offered to help him. .



The suspect told the victim to deposit the amount in a bank account so that his shipment from the UK could be cleared and delivered to him. Muhammad Arif, the victim, said he deposited the amount in the given bank account.



The cash was withdrawn by a man named Asif from a bank in Islamabad’s F-7 area. When no shipment was delivered, the victim contacted the account holder, Asif, who told him that he withdrew the amount and handed it over to a foreigner named Joseph.



The police tracked down the said foreigner who was identified as Ogbeh, a Nigerian national living in Pakistan on a business visa. The supposed victim maintained in his complaint that Ogbeh also uses several other bank accounts maintained by Asif Masih, Saqib Masih, and Ashfaq Masih. Police suspected that the accused might have defrauded other people as well.

more details @ http://www.ritalori.com/nigerian-man-lamido-ogbeh-arrested-n194million-fraud-pakistan/

Re: Nigerian Man, Lamido Ogbeh Arrested For N194million Fraud In Pakistan by cinoedhunter: 8:24am On Mar 12, 2018
Nigerians and international crime is now becoming a new vista of research angry
Re: Nigerian Man, Lamido Ogbeh Arrested For N194million Fraud In Pakistan by makdcash(m): 8:28am On Mar 12, 2018
Our brothers from the northside are into the game too

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