The Economic and Financial Crimes Commission,
EFCC, has arrested a Lagos State University graduate for cloning the Facebook
accounts of prominent Nigerians and using same to defraud unsuspecting
Nigerians.
Before
his arrest, yesterday, Anthony Ezechukwu, 38, had successfully used the names
of Finance Minister, Dr Ngozi Okonjo-Iweala; wives of Lagos State Governor,
Dame Abimbola Fashola, Federal Capital Territory Minister, Aisha Bala Mohammed
and the Director of the Abuja Geographical Information Systems, AGIS, Jamilah
Tangaza to transact his illegal business and smile to the bank.
According to EFCC, Ezechukwu went on to
solicit for various forms of business and assistance that fetched him hundreds
of thousands of Naira after cloning the accounts of the prominent Nigerians.
Findings showed that in each of the instances,
Ezechukwu devised clever baits to lure his victims. Once he successfully opened
a Facebook account with the false identity of a Mrs. Fashola, he began to send
out messages soliciting for friendship, which yielded enormous responses from
innocent respondents, who wanted to seize the moment to be friend to the Lagos
First Lady.
But on
noticing the stream of friends on the Facebook, the suspect started directing
them to ‘her personal assistant’, who in turn demanded for various sums of
money from them to connect them with influential people in government and the
society.
Also,
in the account he opened using the name and photograph of Dr. Ngozi
Okonjo-Iweala, Ezechukwu claimed that he had job offers and directed interested
job seekers to ‘her schedule officer’ (he also doubles as schedule officer) who
in turn asked them to make payments into a designated bank account.
How he
met his waterloo
But
Ezechhukwu met his waterloo when he cloned the Facebook account of Jamilah
Tangaza, the current AGIS Director, who is an ICT expert and had served as
media director to the FCT Minister, Bala Mohammed before her recent
appointment.
With
his address as www.facebook.com/agis.jamilahtangaza.9, Ezechukwu set about
exploiting the office of the influential AGIS boss to have his cut of the
lucrative apple that is Abuja property sector.
His
bait came in the form of a message: “In my certified, endorsed and approved
capacity, as the Director General of Abuja Geographical Information System,
AGIS, officially appointed by FCT minister (Senator Bala Mohammed) and his
administration on presidency acceptance and approvals (sic) to take control of
all lands and houses sales (sic) in FCT Abuja.
“Then I warned, using this medium to advised
(sic) the general public those who wish to buy land and houses in FCT Abuja to
channel all the inquiries, consultation and payment to me…”
The poorly constructed message
notwithstanding, some persons who are desperate to own land or houses in the
FCT fell for it and began to wire money into his account.
The
Facebook account he opened in the name of the wife of the FCT minister, Aisha
Muhammed, turned out to be very rewarding.
In a
post on the account, he claimed that the FCT had soft loan worth N10 million
for disbursement to individuals but offered forms to interested persons at the
rate of N100, 000.
Unknown
to the public that it was a scam, a certain Usman Ahmed paid N100, 000 into a
designed account with a new generation bank.
Ezechukwu was, however, nabbed following a
complaint by Tangaza. He is currently assisting investigators probing the scam
and will be arraigned in court as soon as investigation is concluded
In a
statement in Abuja, yesterday, the Acting Head of Media for the EFCC, Mr.
Wilson Uwujaren, warned members of the public to be wary of relationships in
the social media that come with solicitations of any kind, and to be circumspect
in responding to gratuitous offers that look too good to be true.
Tags
Society
Before u know it dey will say na PDP send am.
ReplyDeleteIt's only a fool that will Fall for such.....
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