Photo: Lekki Lebanese Big Girl, Hotelier, Others Arrested For Fraud

    Don’t envy flashy women oo,
    especially when they say they live in Lekki with no source of income. Oga ju, so this Lebanese woman and a mother of
    5 beautiful girls, was caught with other suspects who major in duping Bureau de
    Change owners in Lagos and Abuja. She said she joined last year, but unfortunately she couldn’t stop because the money involved was good and tempting.  Read her story below…
    32-year-old Lebanese, Amira
    Abdallahi, along with five others have been arrested by the police for alleged
    robberies and frauds totalling N20m in different parts of Lagos and Abuja. The
    suspects, Princewill Eze, 55; Daniel Okpara, 30; Paul Irior, 37; Bassey
    Ekpenyong, 39; Royal Nwabuike, 32; and the Lebanese woman disguised as
    officials of the Economic and Financial Crimes Commission, and wore the
    commission’s branded vests to carry out the illegal acts.

    The items recovered from the
    gang when they were nabbed included, six Toyota vehicles, one single-barrelled
    pistol and a Bryco pistol. N4m and $13, 000 were also recovered from them in
    cash. 
     
    “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,” she told a Punch reporter.

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