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    Man accuses IGP, team members of $58k, N18 million frauds, extortion

    A Lagos-based industrialist, Emmanuel Madumere, has accused two officers of the Inspector-General of Police Monitoring Team of extortion, intimidation and connivance with a Chinese national to defraud him of $58,000 and N18 million.

    The allegation comes amidst the alleged involvement of celebrity police officer DCP Abba Kyari in cybercrime and drug trafficking.

    The fresh allegations are contained in petitions to the IG and the Police Service Commission, dated February 17, 2022, Punch reported Monday.

    The petition read, “My predicament started in 2012 when we entered into a transaction of sale of speaker wires with Navigator Production Limited owned by a Chinese national, Mr Eric Qi Bing. This resulted in Navigator selling three containers of 40-foot 11 speaker wires at the rate of $1.47 per roll to me.

    “After the delivery of the consignment, we discovered that a substantial quantity of the products totalling 27,832 rolls were fake. For this reason, they were not of merchantable quality and unfit purpose. This made all our customers return the same after sale, thus getting us into a huge loss. We then returned these fake products to Navigator in expectation of it refunding us with its cost which stood at $84,310.1.

    “As a law abiding citizen, I approached the Nigeria Police Force through the Inspector-General of Police Monitoring Unit. The police invited Mr Eric Bing on February 16, 2016 through a letter signed by one ACP Ben Nebolisa requesting an interview through one CSP Dalatu Usman.

    “Mr Bing was subsequently arrested in the North after he was tracked. To my greatest surprise, rather than the police make Mr Bing pay my money or charge him to court, the police let Mr Bing off the hook, refunding me a paltry sum of $10,000.

    “Several efforts by me to make the police, led by CSP Dalhatu Usman and Clifford Agboji, to re-arrest Mr Eric Bing or his guarantor, Mr Paul Kaiz, has been unsuccessful. Rather, the two police officers have fraudulently extorted money from me to the tune of about N2m under the pretext of investigations while shielding Bing.”

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