Fake doctor arrested for defrauding POS agent of N21M

The Nigeria Police Force has arrested a fake doctor, Igwe Gift Okechukwu, involved in criminal conspiracy, organ trafficking, fraud, cybercrime, stealing, impersonation, cheating, and identity theft.

The arrest was made in Nasarawa State by operatives of the Force Criminal Investigation Department following the suspect’s fraudulent activities in Owerri, Imo State.

The suspect, parading himself as Henry Ovie, a neurologist newly transferred to the Federal Medical Centre (FMC), Owerri, tricked a point of sale (POS) operator, Anita Chinwe Mathias, into entering a code on her POS machine.

As a result, the entire sum of twenty-one million naira (N21,000,000) was withdrawn from her account, leading to a police report.

Force Public Relations Officer, Olumuyiwa Adejobi, disclosed the details of the arrest during a press conference in Abuja.

He outlined the suspect’s modus operandi, where he built trust with the victim, sent a significant amount to her account, and later tricked her into entering a code that facilitated the fraudulent withdrawal.

According to Adejobi, Anita, the complainant, narrated that the suspect used multiple identities and phone numbers, posing as Igwe Richard and Ovie Henry.

“She proceeded to state that on September 11, 2023, the suspect tricked her into entering a code on her POS machine, which she did due to the trust she had for him.

“After the suspect left her place, she noticed that all the money in her POS account was withdrawn, which amounted to the sum of twenty million naira (N21,000,000), and all efforts to reach out to the suspect proved abortive.

“She also went to the Federal Medical Centre, where the suspect claimed to be working, to ask about him and she was told that none of their doctors bears such a name. Immediately, she reported the case to the Force Criminal Investigation Department Abuja, where intelligent officers swung into action to arrest the suspect,” the statement reads in part.

Investigations revealed that the fake doctor had changed his phone number and relocated from Owerri to Lafia, Nasarawa State, where he was subsequently tracked and arrested.

It was further uncovered that the suspect is involved in organ trafficking, with links to a contact in Toronto, Canada.

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