The Economic and Financial Crimes Commission, EFCC in Benin City, Edo State Capital, have arrested a fake Jumia agent identified as Edoboryi Osaruese Leerees.
Edoboryi, 23, was arrested, following a complaint by a young lady and her friend who claimed to have paid over One Million Naira (N1,000,000) for the supply of goods they ordered from his page online but never got.
“Leerees was arrested following a petition by a lady who claimed to have paid him over One Million Naira (N1,000,000) for the supply of goods which she and her friends ordered from his online page but never got the items.
According to the lady, Leerees sent her a message on WhatsApp and told her he was an agent of Jumia and pleaded with her to help him market his products which were on sales at 40% discount.
When the lady saw how attractive the prices were, she and her two friends credited his accounts with the sum of One Million Naira (N1,000,000) and waited for the delivery of their goods.
However, when days elapsed and the goods were not forthcoming, she went to Jumia office to make enquiry and discovered that Leerees was not an agent but a fraudster and then decided to petition the EFCC after he refused to refund her money.” The statement read in part.
According to reports, the suspect uses his social media platforms to advertise goods that he always claims are on promo at cheaper prices as a Jumia agent, then goes on to defraud his unsuspecting customers.
Further investigation also proved that the suspect is an internet fraudster that has defrauded several people with the name Vin Diesel and Mark Sinclair.
He will be charged to court soon.