Surprisingly, the 22-year-old Microbiology undergraduate
confessed that his victims, resident in the United States of America,
were ‘swept off their feet’ by his profile on the dating site.
The suspects are Chibuzor Akobundu (Devon Miles, Martin Williams and Sani Bala Ismaila1st left), and other alleged accomplices.
He
spoke with journalists yesterday, while being paraded alongside two
staff of a second generation bank, who allegedly facilitated the
withdrawal of money via Western Union Money Transfer.
The suspect
adopted Devon Miles as his name and pasted a photograph of an unknown
American citizen as his profile on the dating site.
Victims
He confessed to have swindled five American single women within the ages of 40 and 50, in search for husbands.
He
gave the name of his first victim as Antoinette. He promised to marry
her and was able to dupe her of $16,000 before she suspected he was a
fraudster.
His next victim was one Jettie Simpson, who reportedly sent $5,000 to him via Western Union.
Others
also duped by Akobundu were Shelly Bashir, $100; Billie Klock, $13,000,
in a relationship that reportedly lasted for five months, and Andrea
Desena, $8,000.
‘How I operate’
Akobundu said: “I started browsing the dating site three years ago, posing as a US citizen residing in Nigeria.
“At that time, it was a common game around my area in Ikeja. Along the line I met these ladies who were looking for husbands.
“They
fell in love with me because of my profile, where I stated that I was a
49-year-old divorcee in search of a wife. I claimed to be an engineer.
“I
would tell them I was stranded in Nigeria and needed some money to
travel back to US and they would send the money via Western Union.
“At
other times, I would tell them that my daughter was sick and that I
needed money to offset her hospital bill and they would fall for the
trick. I have never used charm to hypnotise any of them.
“My
parents were never aware of what I was into because anytime I got a
reasonable amount, I would travel to South Africa and squander the
money.
“My regret is that I never used the money for anything
tangible, to avoid suspicion. My mum is a teacher, while my father is a
businessman and have been responsible for the payment of my school
fees.”
Victim’s story
Explaining how he was
arrested, spokesperson for the Unit, Ngozi Insitume-Agu, said: “The
arrest followed a petition via the Unit’s website from one Amelia
Brosick, a US citizen, dated April 16, 2013, where she alleged that one
Devon Miles, suspected to be a Nigerian, defrauded her to the tune of
$16,439 using different tactics.
“She added that she met the
suspect on a dating site in June 2012, and the suspect, under the guise
of dating her for the purpose of marriage, obtained the alleged sum
fraudulently through Western Union.
“Armed with the petition,
Western Union was contacted and they sent a detailed spread sheet
showing all the transfers in the name of the suspect.
“Following
the information, the duo of Nnamdi Nwakwue Dike and Olawale Oguniran
attached to Western Union in Skye Bank, Owerri and Allen Avenue, Ikeja,
branches, respectively, were arrested.
“Their revealing statements
led to the arrest of the serial internet fraudster, Chibuzor Akobundun
also known as Devon Miles, Martin Williams and Sani Bala Ismaila. He
adopted Devon as the internet name, but opened the account in the name
of Martin Williams.
Accomplices confess
“He
confessed that he provided the bank staff with the photocopy of his
identity card so that they could withdraw the monies, while he gave them
some percentage.
“The bank staff also confessed that they used
Uche’s particulars to withdraw money from other persons’ accounts
without his knowledge.”
However, Dike of the Owerri branch denied
knowledge of what Akobundun was into. He maintained that he was only
doing his job as a front-line teller staff of the bank, adding that he
had never at any time paid Akobundu above the stipulated amount.
He said: “Anytime he came to collect the money, he would answer the question given correctly, including the secret code.
“Mine
is to ascertain whether the details corresponded with what was in the
system at the end of which I would hand his money over to him.”
Asked
if he received any gratification from Akobundu, he said he was given
tips of N1,000 or N2,000 at times, just like some other bank customers
do.