The Nigerians Fraud Investment Property Arrested
TRANSINDONESIA.CO – Deputy Director Directorate Reserse Criminal Special Police force Area Metro Raya Ajun Commissioner Big Iwan Kurniawan said Subdirektorat Cyber Crime catch the guy the Nigerians who allegedly committing fraud with the mode of investment in the field of property.
Man 34 years as to where the Nigerian was arrested on Monday, 27 July 2015, after police received a report of fraud does to a woman in Indonesia.
“Initially, the victim reported the fraud perpetrated by her new friends claiming to be an American citizen. They know each other through social media LinkedIn,” articulate, Iwan in That Metro Raya, Sunday (2/8/2015).
Iwan here, the suspect named Ezeudu Mathias Igwebuike those arrested when you’re at the Hotel Ibis, Slipi, West Jakarta. With the value of fraud perpetrated Ezeudu reach hundreds of millions of rupee.
Ezeudu, the new know the victim named Diah about three months, promising a large amount of money to invest in the field of property. Ezeudu promising will give the fund an investment as big as US$ 1 million to Diah.
To Diah, Ezeudu claimed as an engineer perminyakan and work in the oil company Chevron. He claimed to be stationed in America and will directly come to see Diah to turn over the funds investments in the area.
Ezeudu confess on the way to Indonesia. On the way, Ezeudu transmitting stuck in a Bea-Customs Malaysia. For penahanannya in Kuala lumpur, Malaysia, he’s asking for help Diah to send money Rp 350 million to off of Bea-Customs Malaysia.
Transfer the money requested Ezeudu sent through the institution sending the money Western Union. After receiving the shipment, he travelled to Indonesia.
Some day, Ezeudu back contact Diah for the second time. This time, he claims to be suspended in the Bea-Customs Airport Soekarno-Hatta, Cengkareng, Tangerang, Banten. Ezeudu back for help to Diah send some money to help him escape from custody Bea-Customs Indonesia.
“The second time, a request is sent to a Bank account Savings account State in the name of Novi as big as Rp 355 million,” articulate, Iwan. After receiving the money, Ezeudu contact Diah to meet at the Hotel Ibis, Slipi.
On an invitation of this meeting, Ezeudu back request funds Rp 175 million. This time, he claimed the money to pay the costs of administration of the surrender of an investment as big as US$ 1 million which has been brought from America.
At the request of the third, the Diah, who works as a housewife, started to get suspicious. Diah then report the suspected fraud to the That Metro Raya on 15 July 2015.
For those reports, do the investigation and get the location of Ezeudu’s still in the Hotel Ibis, Slipi. On the arrest of 27 July 2015, the police seized the evidence of the following is a case color black with brand Navy Club, which contains a box of silver containing a few sheets of paper black size money American dollars.
‘m seized evidence of the following 2 mobile phone brand Nokia, 1 mobile phone brand Samsung, 1 laptop brand mobile PHONE, 1 book savings account BCA on behalf of Ezeudu, 1 passport in the name of Ezeudu, and card Bridge Cash Independent Bank Independent. “We’re trying to go after other suspects, namely people named Novi owner of the account is the btn is,” he said.
Ezeudu will got screwed with the crime of fraud and/or prevention as well as pemberantasan crime money laundering in accordance with article 387 KUHP and Article 3, 4, and 5 Act Number 8 Year 2010 about Prevention and Pemberantasan crime Money Laundering. Ezeudu threatened imprisonment maximum of 20 years and fines Rp10 billion.(tmp/nic)