A 32-year-old Lebanese, Amira Abdallahi, along with five other suspects, have been arrested by the police for alleged robberies and frauds totalling N20m in different parts of Lagos and Abuja.
PUNCH Metro learnt that the suspects ─ Princewill Eze, 55; Daniel Okpara, 30; Paul Irior, 37; Bassey Ekpenyong, 39; Royal Nwabuike, 32; and the Lebanese ─ disguised as officials of the Economic and Financial Crimes Commission, and wore the commission’s branded vests.
It was gathered that they allegedly defrauded some Bureau de Change outlets in Lagos with the vests.
Our correspondent learnt that Eze, who is said to be the gang leader, was arrested by men of the Special Anti-Robbery Squad of the state command on February 27 in the VGC, Ajah area of Lagos.
Eze’s confessions, it was gathered, led to the arrest of the Lebanese woman and other gang members.
Items said to have been recovered from the gang included six Toyota vehicles, one single-barrelled pistol with four cartridges and a Bryco pistol with six rounds of 5.56mm ammunition.
The police also recovered N4m and $13, 000 from the gang.
During a parade on Wednesday, Abdallahi, whose father is a Lebanese and mother from Ishan, Edo State, said she joined the gang in 2014, and had done six deals with them where she realised about N10m.
She said, “I was born in Nigeria and I grew up in Lagos. I stay in Lekki area with my family. I am married with five daughters. The first money I got from the deals was $5,000. I could not stop because the money was tempting.
“I was formerly doing interior decorations work. That was how I met Eze, who is nicknamed Senator. I did some interior design jobs for him in a hotel he owned. That was around March 2014.
“I had done about six deals with the gang. My role is just to talk on phone with our would-be victims. They think I am a foreigner, and they are willing to trust us. I have made about N10m so far, but all the accounts have been drained now. I handed everything over to the police.”
Eze, the gang leader, from Nkanu, Enugu State, said, “Before we rob our victims, we usually tell them that we want to purchase dollars, but we know most of them do not have an operating licence. So, we will pretend to be officials of the EFCC, and we will harass them for not having a licence. Later, we will ask them to pay a fine.