A woman has been arrested for allegedly defrauding a Christian faith-based organisation the sum of N100m.
Iwuagwu Onyinyechi, was arrested by the Ogun state police command under the pretence of assisting the organisation to raise fund for its charity programme.
Police spokesperson, Abimbola Oyeyemi, told newsmen that the lady was arrested after a petition written by a Lagos-based lawyer of the organisation, Godswill Ojakovo, to the Ogun State Commissioner of Police, in which he complained that his client was defrauded by the suspect through an act of forgery. He said this while parading the suspect on Sunday.
According to him, “the suspect claimed to have got a Local Purchase Order (LPO) from a property company and appealed to the organisation to help fund the LPO, consequent upon which a sum of N33.118m was transferred into to her bank account.
While the organization was awaiting the repayment of the loan, the suspect came with another two LPOs she claimed to have got from a Catholic Hospital, Iju and a private school in Ikorodu, Lagos State, upon which another sum of N77m was given to her, after convincing the organisation with relevant documents and proofs to back her claims.
“But as soon as the suspect got the last payment in September 2018, she was nowhere to be found, prompting the organization to make inquiries about the LPOs she submitted before they discovered it was all forged.
“Upon the petition, the Commissioner of Police, Ogun State, Ahmed Iliyasu, directed his monitoring team to go after the suspect and bring her to book. The team technically tracked the suspect and got her arrested on January 21, 2019.
The suspect confessed by admitting that the LPOs presented by her were forged and some of the companies she claimed to be the owners of the LPOs, were made up by her. She made this confession on interrogation.
DSP Oyeyemi said the CP has directed the monitoring team to arraign the suspect in court as soon as the investigations are concluded.