“The suspect contacted his victims, including Hassan (Alkahallaf), who is attached to the Department of Urology, Security Forces Hospital, Riyadh, Saudi Arabia, via an email address, firstname.lastname@example.org, purportedly belonging to IG Ibrahim Idris.
“He claimed that President Muhammadu Buhari, in his fight against corruption, had directed the IG to make refunds to victims who had been defrauded by Nigerians in the past.
“The doctor replied to Akadonye’s emails, believing he was the real IG of the Nigeria Police Force, and he eventually paid him $10,000 in instalments to get back his lost funds. He lied to the doctor that he would use the money to hire a lawyer who would represent him since he wasn’t based in Nigeria,” the source said.
“A mobile phone and a laptop he used in carrying out the fraud were recovered from him. He was also found with ATM cards and an identity card of a Federal Bureau of Investigation officer. He is currently being interrogated by operatives of the IG response team,” the source said.
He said, “I am a trader and I had shops in Mbano, Imo State. But they were demolished by the government. One of my friends introduced me to Internet fraud. I started by searching for prominent persons on the Internet. When I found Dr Alkahallaf, he told me he had some funds trapped in Nigeria and he wanted to claim them. I presented myself to him as the IG and told him the President had mandated me to assist fraudsters’ victims to get back their lost funds. I asked him to pay for a lawyer. He believed and paid me.”