According to a statement by the spokesperson of the antigraft agency, Wilson Uwajaren, the Irish woman Glogowska alleged that Tombrown who posed as a prominent online trader Michael Freeman, tricked her into sending him €1,000 via Western Union/Money gram as payment for a business deal.
She added that he later pretended to be one Ben Andrews demanding for an additional €10,000 claiming that there was a policy change. The same Andrews advised her to send the money to Tombrown in Nigeria, who ended up diverting the money to a fake account. Efforts to recover her money proved abortive, hence she petitioned the EFCC. The suspect would be charged to court as soon as investigations
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