NewStats: 3,262,335 , 8,176,857 topics. Date: Sunday, 01 June 2025 at 08:26 PM 4lp616z3e3g |
3-man Syndicate Arrested For Impersonating EFCC, IC (14898 Views)
(1) Go Down)
MrGidifeed: 3:49pm On Sep 17, 2019 |
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three men in Uyo the Akwa Ibom State Capital, for allegedly impersonating operatives of both the Economic and financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, IC. The arrested suspects are Norbert Rampa, 51; Patrick Essien, 50; and Gabriel Daniel, 32. Rampa, Essien and Daniel, along with other of their team had paid a courtesy visit to the Commissions office in Uyo, on September 19, 2018, under the Grassroot Development Advocacy Initiative (GDAI) which they claim was a ed organisation, under the auspices of National Anti-corruption Coalition (NACC). During that visit, their National Director, Essien, spoke extensively on the several trainings that their had gone through to ensure grassroot engagements in budget processes, aimed at sustaining the fight against corruption. Rampa who introduced himself as the Director of programmes emphasised on their 'robust' collaboration with the IC, with an unsettling request that they be granted operational powers, to which the zonal head refused and advised them to report all perceived corrupt practices to the Commission. But the team paid no heed to that advice as some of its top ranking embarked on various levels of forgery and impersonation to facilitate their criminal activities which must have been going on for years under the guise of 'Grassroot Initiative'. The modus operandi of this criminal extortion is purely hinged on intimidation of innocent persons and extortion of same under the pretext that they were in an operational t tax force of both the EFCC and the IC. But they ran out of luck when they picked on one Aloysius Udobong, an elderly retiree for their game of intimidation and extortion. When they initiated their move to intimidate and extort Udobong but could not, they decided to send in a fictitious petition against him to the EFCC, with well concocted claims that he was a corrupt retired public servant. When Udobong was invited for questioning, he volunteered his statement against the 'Grassroot' trio, with documented evidence of their forgeries and false claims which instantly turned the table against them as they automatically became the suspects. According to Udobong, sometime in 2018, the syndicate issued him a letter of investigation purportedly emanating from the EFCC and attempted to extort him, but when they discovered that he wasn't willing to comply with their financial demands, they left. But returned again to his residence in 2019 with more letters this time, showing details of all his assets and properties, threatening to prosecute him unless he "settled" them. After his statement had been taken, Mr. Udobong also presented some of the various invitation/investigation letters which he claimed were personally delivered to him by Rampa. On seeing the forged letters, operatives of the Commission decided to carry out a search of their various apartments. The outcome of that search completely established the fact that Rampa, Essien and Daniel, had been impersonating the EFCC and IC in the state and beyond. Some of the forged documents recovered from their apartments include: forged EFCC letter-headed papers; IC operational jackets; forged Identity cards of National Anti-corruption Coalition of IC/EFCC Partnership; various forged letters to individuals and organisations purportedly coming from EFCC and IC; forged investigation letters to First Bank of Nigeria; handwritten drafts of fake petitions against individuals; forged investigation letters from the suspects to the complainant Mr. Udobong and a Desktop computer. Other forged items recovered include a fake letter headed paper clearly written: 'a national anti-corruption coalition (NACC) of IC/EFCC partnership, that captured Rampa as 'Head, Intelligence Investigator/Operations', a forged EFCC letter headed paper with the Commission's logo on the left hand side and the coat of arms on the right hand side and forged identity cards. The trio were arrested on Friday, September 13, 2019, by operatives of the Commission in Uyo and are currently providing useful information. They will be charged to court as soon as investigations are concluded. Source: https://ngg.ng/2019/09/17/3-man-syndicate-arrested-for-impersonating-efcc-ic/ 2 Likes 3 Shares |
UrVillageGuys(m): 3:50pm On Sep 17, 2019 |
e don jam be dat na! matured men sef if na young pple I for no surprise 5 Likes 1 Share |
donbachi(m): 3:59pm On Sep 17, 2019 |
Bye bye unu oo
2 Likes 2 Shares |
cenaman(m): 4:07pm On Sep 17, 2019 |
NNAMDI COWNU gang.
6 Likes 2 Shares |
MadLogan(m): 5:55pm On Sep 17, 2019 |
Matured men indulging in this form of crime is a result of a failed government. I shake my head for Nigeria
2 Likes 1 Share |
ugolinze123(m): 5:55pm On Sep 17, 2019 |
I know see OBT for the board as usual ![]() |
jazzykhm(m): 5:57pm On Sep 17, 2019 |
Na dem
|
BubuZombi: 5:57pm On Sep 17, 2019 |
D
1 Like 1 Share |
Onlinealaba(m): 5:58pm On Sep 17, 2019 |
Inside life there are fake efcc/ic ..smh CHECK MY PROFILE, your electronics at best prices 2 Likes 2 Shares |
Vivianpally(f): 5:58pm On Sep 17, 2019 |
It is well. Please check out my signature |
madenigga(m): 5:59pm On Sep 17, 2019 |
Before Buhari go finish him tenure prison go full. Why is it that anytime Southsouth or northcentral commits crime we over look it. But if it was Chukwudi or Kayode or a Fulani, by now this thread for don reach 10pages 4 Likes |
Stanchriss(m): 6:00pm On Sep 17, 2019 |
Man must wack
2 Likes 1 Share |
Olutobasam(m): 6:00pm On Sep 17, 2019 |
I have a new car and I need a company I can lease it to. Anyone with info that could be of help should pls me. Thanks |
lyriclekidd(m): 6:02pm On Sep 17, 2019 |
Inside life
|
PureMind2: 6:03pm On Sep 17, 2019 |
Olutobasam:lease it to me I will help you drive if on uber 1 Like |
Kennitrust(m): 6:04pm On Sep 17, 2019 |
I have been asking God why Nigerian is suffering severely like this and later, I was been pointed to the many natural blessing that God has invested in this country. I was also make to know that God is not to be blame but our greedy leaders who believe that eternally their generation will never meet with hardship at the expense of the the masses, are the the real problem of Nigeria. I'm not sure all criminals enjoyed their act of criminality if not for severe hunger and lack of hope. I not crime but this bubu . Is hell on earth. Believe me, life in Nigeria is very frustrating. |
omenka(m): 6:05pm On Sep 17, 2019 |
But people get mind o. Haba! ![]() |
Jabioro: 6:07pm On Sep 17, 2019 |
God of Nazareth,these people will be retiring to prison...
|
Vivianpally(f): 6:08pm On Sep 17, 2019 |
Please check out my signature
|
olayemioshiyemi: 6:10pm On Sep 17, 2019 |
End of road
|
philip0906(m): 6:12pm On Sep 17, 2019 |
MadLogan:Abeg make we hear word. Na everything una go blame government for 2 Likes |
Osobi32(m): 6:12pm On Sep 17, 2019 |
The country is very tough on everyone and these men are trying to survive.
2 Likes |
Kweenluchy: 6:15pm On Sep 17, 2019 |
![]() Nairaland has spoiled me much that the first thing I did was to check names. |
Hedonisco: 6:15pm On Sep 17, 2019 |
These fools are probably working with their fellow fools in the EFCC who used them as cannon fodder in their extortion operations. Maybe na serious sharing formula disagreement or some other 'from above' casting lead to this showdown. Joke of a country. 1 Like |
Aladdin1(m): 6:18pm On Sep 17, 2019 |
Dem no see who to impersonate na efcc and ip.i sorry for dem.mtcheew.
2 Likes |
BafanaBafana: 6:18pm On Sep 17, 2019 |
Nigeria my country! E go better
|
Fierytruth: 6:19pm On Sep 17, 2019 |
Wow
|
Maldini212(m): 6:22pm On Sep 17, 2019 |
Local work
1 Like 1 Share |
(1) Reply)
Nigerian National Arrested With Crystal Meth Worth Over ₦1m In The Philippines
(Go Up)
Sections: How To . 28 Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or s on Nairaland. |