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Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters - Crime - Nairaland

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Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Lizzysamuel(f): 8:07am On Nov 03, 2018
The pathetic story and suicide attempt by a Finnish policewoman, identified simply as Raiji, after a Nigerian, Isibor Ehichioya Hillary 24, swindled her of N73.63 million, has caused the Inspector-General of Police, Ibrahim Idris, to launch an investigation, leading to the arrest of the suspected fraudster.

Raiji was said to have petitioned Idris after she was swindled of a loan she collected from a bank believing she was investing it into a business that would yield profit.

The victim, who met Hillary on Facebook, thought she was dealing with an American soldier serving in Iraq called Marco Paulo. Truly vexed by the policewoman’s ordeal in the hands of Hillary, Idris instructed his Special Intelligence Response Team, IRT, led by a Deputy Commissioner of Police (DCP), Mr. Abba Kyari, to fish out the suspect.

Speaking after his arrest, Hillary said: “The total money I have in my bank account right now after my expenses is N8 million. I am very sorry about the crime I have committed. My Facebook account has been blocked.
“I have defrauded so many white women through my Facebook account, including Raiji from Finland. I took a total of 178,000 euro from her. My own share was 82,000 euro.”

Police started hunting Hillary, a graduate of Civil Engineering, Ambrose Ali University, Epkoma, after Raiji’s petition disclosing her suicide attempt was perused by Idris. Hillary, formerly based in Turkey, made the Finnish woman to pay the sum of 178,000 to an account belonging to one of his cronies, Beggie, under the guise that the money would be used for a business, which would yield huge profit.

Firmly believing she was dealing with a soldier, Raiji sent the money and waited in vain for the profit that was to come from the business investment, but mum was the word from ‘Paulo.’ Sick to her stomach with worry and sensing something was seriously wrong, the policewoman carried out a personal investigation on the said ‘Paulo.’

She discovered that she had been dealing with a Nigerian, posing as an American soldier stationed in Iraq.

IRT operatives trailed and arrested Hillary and other of his cronies at Abuja. Hillary confessed that he had N8 million in his account, which was part of the proceeds of the scam. He further disclosed that he also used part of the money to buy Toyota Matrix, a laptop, an Iphone, landed property and an apartment. The items had since been recovered from him.

He added: “I spent two years in Turkey, where I was taught how to carry out internet fraudster. My teacher is Mr. Kalu. My specialisation is to provide account for fraudsters across the globe. The first person I provided an account for is Peter. “I also do online dating scam. The properties I have acquired from the business are Toyota Corolla 2014 model which I bought for N3.8m, a Toyota Matrix, which I bought for N1.6 million. I also bought a land for N2 million and I rented an apartment for N880,000.”

More below:

https://zenithnaija.com/how-finnish-policewoman-was-scammed-of-n73m-by-nigerian-yahoo-boy/

2 Likes 3 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Annnonymous: 9:07am On Nov 03, 2018
wink
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by TheTourist: 9:12am On Nov 03, 2018
WONDERS SHALL NEVER END. shocked grin

3 Likes 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by bknight: 11:44am On Nov 03, 2018
Nigerians need to stop scamming people. What if people from Togo or Benin Republic start scamming Nigerians of such amount, will Nigerians not start screaming blue murder after going bankrupt.
Or in fact the whites begin scamming Africans all of their minimum wage. Just imagine a white man scams a Nigerian mother all that she has, plus borrowed funds.

Not lalasticlala tho. As long as there are snakes, dude will always be rich.

82 Likes 8 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Nobody: 12:21pm On Nov 03, 2018
TheTourist:
WONDERS SHALL NEVER END. shocked grin
What is the wonder here? Izzit yahoo-yahoo you don't know, or what?

See de way de gai just bone, but no matter how goat tight face reach, e no stop make dey carry am go market grin

29 Likes

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by daddytime(m): 12:21pm On Nov 03, 2018
Useless boys who still don't realise that whatever wealth acquired through deceiving the innocent is one that lasts but for a while and all that relates to such wealth gets frittered away the same way it was acquired in the first place and after that, it is straight back to ground zero even worse than where you started from. The word is karma and it serves it hot and steamy.

The ultimate and true way is earning legit and living right no matter how little one comes upon that way, it usually gives a sense of true satisfaction and a good night sleep with zero guilts.
It is a personal campaign for me and I've even done a book on it as one who partook in this disgusting shameful enterprise.https://www.nairaland.com/4405326/nigeria-europe-through-desert-a-true

The youths must hear word.
Failure of the government isn't good enough an excuse and is become stale. If it truly was, we could as well channel the anger plus frustration at tilling the grounds of the many bushes we have abounding in our various villages instead of seeking to cause others pain by reaping where we haven't sown without any shame.

33 Likes 2 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by GistersNG: 12:21pm On Nov 03, 2018
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by JoseVanMoyes: 12:22pm On Nov 03, 2018
SOS
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by pweshboi(m): 12:22pm On Nov 03, 2018
The shameful thing is most youths actually don't see anything wrong with these guys scamming others of their sweats... Its shameful

104 Likes 12 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by midolian(m): 12:23pm On Nov 03, 2018
But why?

Why are these people hellbent on tarnishing the image of Nigeria that Buhari is striving day and night to fix?

Isibor Ehichioya Hillary why?

17 Likes 3 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by don4real18(m): 12:24pm On Nov 03, 2018
Kalu taught him... Orji grin

1 Like 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by enemyofprogress: 12:24pm On Nov 03, 2018
Lizzysamuel:
The pathetic story and suicide attempt by a Finnish policewoman, identified simply as Raiji, after a Nigerian, Isibor Ehichioya Hillary 24, swindled her of N73.63 million, has caused the Inspector-General of Police, Ibrahim Idris, to launch an investigation, leading to the arrest of the suspected fraudster.

Raiji was said to have petitioned Idris after she was swindled of a loan she collected from a bank believing she was investing it into a business that would yield profit.

The victim, who met Hillary on Facebook, thought she was dealing with an American soldier serving in Iraq called Marco Paulo. Truly vexed by the policewoman’s ordeal in the hands of Hillary, Idris instructed his Special Intelligence Response Team, IRT, led by a Deputy Commissioner of Police (DCP), Mr. Abba Kyari, to fish out the suspect.

Speaking after his arrest, Hillary said: “The total money I have in my bank account right now after my expenses is N8 million. I am very sorry about the crime I have committed. My Facebook account has been blocked.
“I have defrauded so many white women through my Facebook account, including Raiji from Finland. I took a total of 178,000 euro from her. My own share was 82,000 euro.”

Police started hunting Hillary, a graduate of Civil Engineering, Ambrose Ali University, Epkoma, after Raiji’s petition disclosing her suicide attempt was perused by Idris. Hillary, formerly based in Turkey, made the Finnish woman to pay the sum of 178,000 to an account belonging to one of his cronies, Beggie, under the guise that the money would be used for a business, which would yield huge profit.

Firmly believing she was dealing with a soldier, Raiji sent the money and waited in vain for the profit that was to come from the business investment, but mum was the word from ‘Paulo.’ Sick to her stomach with worry and sensing something was seriously wrong, the policewoman carried out a personal investigation on the said ‘Paulo.’

She discovered that she had been dealing with a Nigerian, posing as an American soldier stationed in Iraq.

IRT operatives trailed and arrested Hillary and other of his cronies at Abuja. Hillary confessed that he had N8 million in his account, which was part of the proceeds of the scam. He further disclosed that he also used part of the money to buy Toyota Matrix, a laptop, an Iphone, landed property and an apartment. The items had since been recovered from him.

He added: “I spent two years in Turkey, where I was taught how to carry out internet fraudster. My teacher is Mr. Kalu. My specialisation is to provide account for fraudsters across the globe. The first person I provided an account for is Peter. “I also do online dating scam. The properties I have acquired from the business are Toyota Corolla 2014 model which I bought for N3.8m, a Toyota Matrix, which I bought for N1.6 million. I also bought a land for N2 million and I rented an apartment for N880,000.”

More below:

https://zenithnaija.com/how-finnish-policewoman-was-scammed-of-n73m-by-nigerian-yahoo-boy/
na wa o



Why your breasts come resemble unripe pawpaw now?
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Nobody: 12:24pm On Nov 03, 2018
Isibor Ehichioya Hillary and your teacher is Mr
Kalu


We know you! This is how you want to Atikuloot Nigeria and turn it into an Obituary

Never! Go back to your biafrauud poto republic

15 Likes

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by JoseVanMoyes: 12:24pm On Nov 03, 2018
pweshboi:
The shameful thing is most youth actually don't see anything wrong with these guys scamming others of their sweats... Its shameful


And most of u don't see anything with politicians looting the national cake...

Have u been jobless after graduation...??

35 Likes 4 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Emu4life(m): 12:24pm On Nov 03, 2018
FOREX grin

2 Likes 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by sleemoon(m): 12:25pm On Nov 03, 2018
.. Tribalism bigots over to u
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Foodforthought: 12:25pm On Nov 03, 2018
Namecheckers keep off

1 Like

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by fnep2smooth(m): 12:25pm On Nov 03, 2018
Oboy... Some times I wonder how people think. You got a hug sum of money through an illegal means and you keep on doing it.

Imagine what he bought... Car, house , laptop, iphone, rent house of 880k a year...

Plus olosho money that one Na uncountable


At the end them caught you.



Dull guy.... First tin first disappear for like 5 years then use the money to start a life where ever you are.

Use the first hit to rearrange your life and never look back at it again.


If 75m no fit change u..... 1trillion no go fit.

Well at the end all na grin

34 Likes 2 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by soliddust2020: 12:26pm On Nov 03, 2018
As a police woman she didn't carry out proper investigation before paying such a huge amount, she is just greedy and blinded by the returns of the business.

16 Likes

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by mendii(m): 12:26pm On Nov 03, 2018
no be hin fault na





he was atikulooting

1 Like 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by dominique(f): 12:26pm On Nov 03, 2018
I hope the authorities liquudate all the property the bastard thief acquired with the ill gotten money and refund the poor woman. It will never be well with all these crazy fraudsters putting people into misery and tarnishing our reputation internationally.

25 Likes 2 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Peterfelix11: 12:26pm On Nov 03, 2018
Interesting
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by BruncleZuma: 12:26pm On Nov 03, 2018
grin grin grin cheesy
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Lewandoski20(m): 12:27pm On Nov 03, 2018
A white person posing on Instagram as a Crpto expert recently scammed me of a lot of bitcoins. Can anyone help me track her?

13 Likes

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Didi2d(m): 12:27pm On Nov 03, 2018
This is wrong, the Nigerian government need to look into this crime and find a way to stop it

1 Like 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by abdulaz: 12:27pm On Nov 03, 2018
If mugu no fall, Guyman no go chop.

Take heart.

6 Likes 1 Share

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by godwinkessi: 12:28pm On Nov 03, 2018
He will now use the money go to club spray some cash, buy Gucci shirts, post on instagram and innocent Nigerians will now be feeling intimidated! Girls will be trooping in and out! Blood money.


I still blame white people at times cos most of the times, greed and lust leads to them being scammed.


We all want to live an instagram posh life, not knowing how many innocent people their lives were placed on the line

17 Likes 2 Shares

Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by fotadmowmend(m): 12:28pm On Nov 03, 2018
Hnm
Re: Finnish Policewoman Gets Scammed Of N73m By Nigerian Fraudsters by Damzy007: 12:29pm On Nov 03, 2018
Please can I laugh grin
I thought she's a police woman, she's supposed to have smelled there's something fishy.

10 Likes

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