Nigeria
Security and Civil Defence Corps (NSCDC) on Thursday paraded a job racketeer
kingpin for defrauding desperate job seekers to the tune of N955 million.
NSCDC
Public Relations Office, Emmanuel Okeh told journalists that Mr. Michael Ogun,
44, was arrested at his resident at New Nyanyan, Abuja where he perpetrated his
nefarious activities.
According
to him, the scammer opened a facebook account in the name of the
Commandant General of the Corps as a means of swindling applicants by asking
them to pay money into some bank account numbers for the purpose of
recruitment.
Reports says
the scammer so far has defrauded applicants seeking for employment into the
Corps, Custom, Immigration and other services to the tune of N403, 624, 992.
Meanwhile
other fraudulent financial transactions in US Dollar amount to $950, 000 and
other transaction involving money laundry amount to N552, 371, 901.50.
Therefore,
from different fraudulent accounts, the total sum of N955, 996, 893.50 was said
to have passed through his bank accounts."
According
to Okeh, the fraudster printed fake employment letters of different agencies
including the Corps, Nigeria Immigration Service and Customs service, and
issued same to his victims by urging them to report for documentation at a
particular time.
Those
defrauded by the suspect were posted to places like Borno, Adamawa and Yobe.
He said
Ogun will be handed over to the Economic and Financial Crimes Commission (EFCC)
for prosecution.
He
however warned the public that the Commandant General of the corps, Dr. Ade
Abolurin or the corps is not operating any facebook account for the purpose of
recruitment or operating an online recruitment, while warning that anyone who
patronizes such does at his own risk.
However,
the suspect declined any knowledge of the allegation, saying, "I'm
completely demoralized, those things were not perpetrated by me, all these
things that are said about me, am so surprised to hear it, there is someone
that is the brain behind this, I want the person to come into the picture.
It
is a big time set up, the person that is setting me up is an officer of this
corps, his name is John Oliseh, is the brain behind all this. The laptop was
taken from my house, and it belongs to my managing director working with
me".
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