₦airaland Forum

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Dennis Ndukwu - The alleged imposter

The police in Osu have arrested a 38-year-old Nigerian who used the name of a top government officials to defraud a foreign investor to the tune of 150,000 dollars.

Dennis Ndukwu, is alleged to have forged signatures of Chief of Staff, Julius Debrah, the Finance Minister, Seth Terkper and other high profile personalities.

The operations of Dennis and his gang, was uncovered in June this year following suspicion of the victim’s bankers.

The police said Dennis Ndukwu and his gang, through internet hacking, got to know about challenges being faced by the victim, a Vietnamese investor who had invested over 8.5 million dollars in Ghana.

Dennis Ndukwu, allegedly introduced himself to the investor, Le Van Khiem, as the secretary to the chief of staff, Julius Debrah, and can use the high office to assist him.

The police said Dennis later produced various documents purportedly signed by the chief of staff and the finance minister Seth Terkper.

These convinced the victim to give his personal items including his visa card and code to Dennis and his gang to enable them withdraw 100,000 dollars from his account to aid the process.

But the unusual withdrawal attracted his bankers’ suspicion to raise query on the account.

Yet the gang managed to get the victim to part with several thousands of dollars after noticing that the bank had blocked the account.

It was during the withdrawal of the last tranche of the money transfer that Dennis was arrested at the Kwame Nkrumah Circle.

According to the police, Dennis Ndukwu admitted the offence and mentioned one Robert Amuzu as an accomplice.

midolian:
This is sad!

And these pipo are not lazy o!

echo2:
Reporting live from, NCA, mushin olosha branch, it's them again awon Omo Igbo olori pelebe,...they are addicted to crime as bee is addicted to honey...smh

tyson98:
What a flat news

cyberdurable:
[size=20pt]ohmmmm!!! Must it be my brother?[/size]

madridguy:
for example, when an IGBO man/woman win any international award we all rejoice and claimed Nigeria but if it is other way we shout IGBO people. ]

joseph1832:
There's nothing sad here bro. Doing this take guts and a lot of skill.

I wonder why the FG didn't spot this people and use their skill for deceit to infiltrate those groups causing trouble in the Niger Delta and North East.

These guys would no doubt have come in handy in our intelligence agencies were top notch.

VhatAmazingDude:
He f*ck up