INVESTIGATION: Odalo, Nigeria’s Twitter swindler faking “heart disease” to scam women

INVESTIGATION: Odalo, Nigeria’s Twitter swindler faking “heart disease” to scam women

 By: Simbiat BakareOdalo || Photo source: DUBAWA.On a day when stars seemed at peace, Elsa (who requested
that we use only her first name) fell for the oldest wooing trick in the game
of romance. Sometimes, when a man wants to strike up a conversation with a
lady, he pretends to know her from somewhere. Depending on her mood and
response, he continues with his frolic. 


Well, the 25-year-old student and fashion entrepreneur Elsa
was in a good mood when Odalo contacted her; she responded nicely. It was April
17, 2022, and Odalo had sent her a Twitter (now X) direct message: “Heyy, did
you attend MMAS by any chance?”


“Hiya, I'm a bit unsure what MMAS is,” Elsa responded.


“Lol, then it’s definitely not you. You look like a primary
school classmate who used to tease me about my glasses so much; Murtala Muhammed
Airport School,” Odalo wrote, asserting she doesn’t know him but at the same
time introducing an interesting detail about his past.


Iriodalo Emmanuel Obhafuoso (Odalo) has been accused of
cajoling women into sending him money by claiming a deadly illness. So, when
DUBAWA came across his story on Twitter from some of his victims, we decided to
investigate the depth of his relationship with Elsa, his tactics, and his
claims.A screenshot of the chat between Elsa and Odalo, showing the
day Odalo slid into her Twitter (now X) DM.The Bait, The Baiter, and The BaitedElsa recounted to DUBAWA what ensued after the few minutes
of her conversation with Odalo.

“After confirming I wasn’t the person he knew, he said,
since I am here, let’s continue the conversation. So, we spoke for about a week
before he said he had something to tell me. But before he brought it up, we
have been talking every day,” she said.A
screenshot of one of Elsa and Odalo’s conversationsElsa and Odalo developed a
friendship similar to a relationship between April and July of 2022. They
talked a lot through consistent voice and video calls. However, because Odalo
claimed to reside in Benin, she could not meet him in person. Their lack of physical
meeting made Elsa hesitant to “officially date him,” but Odalo assured her they
would soon meet as he plans to be in Lagos soon because of a problem he needed
to solve.

Like Lord Baelish, the cunning
fictional character in the Game of Thrones, Odalo didn’t reveal his problem to
Elsa immediately, but when prodded, "How are you,” he
responded, "I’m not fine. I haven’t been fine.”

In the evening of that day, Elsa
pushed again. She was curious to know what was wrong with her friend, maybe her
lover. 

Odalo replied that he was very
ill and had a heart condition. He also sent an echocardiography report as
proof.

“The right side of my heart is
swollen. It became pretty serious over the past few days,” he said. 


He claimed he was in pain, the pills he had been taking weren’t helping him
much, and that he needed surgery worth N3.3 million to remove “blood clots and
reduce swelling.” 

He further claimed that he had
most of the money and needed N200,000 as balance – a manipulative strategy
skilled scammers use to make victims feel at ease by acting like they have
money and only need a little help. 



Again, his tactic worked. Elsa
asked for his account details, which he provided swiftly.More
screenshots of Odalo’s message to ElsaThe account details he sent were:
0768696473, Access Bank, Obhafuoso Emmanuel Iriodalo.

 

Romance Scam: The Beginning of
Billing

The moment Odalo sent his account
details was the beginning of Elsa’s spending in a bid to get him healthy. Elsa
said she crowdfunded about N30,000 for him on Twitter, but it was barely enough
to cover his alleged health expenses, so she also sent him some of her savings.
Elsa sent Odalo over N397,000 before she realised she was being scammed.


“Sixty thousand naira on April
29. That was the first money I sent. (I also sent) N26,000 on April 30. There
was N20,000 on May 1st, N225,000 for the balance of surgery, and N66,000 for
drugs on the 6th of July. There were some 1k sprinkled here and there,” Elsa
recounted.A
screenshot of some of Elsa’s transfer receipts of monies sent to OdaloOne morning in July, he expressed
his love and gratitude to her: “I love you. Thank you for being
by my side this past couple of months. I really appreciate you.” 




‘Every day is for the thief,
but one day is for the owner’ 


During the relationship, Elsa
said she always felt something was not right, but she couldn’t pinpoint it
until one day when a mutual friend of hers and Odalo reached out.

“She said she saw that I tweeted
something about how one of my friends has a heart condition and that she just
put two and two together and that it is the picture of the person I tweeted
about. She sent me a picture of Odalo, and I confirmed it was him. She then
said okay, that they went to secondary school together, and they just found out
he was a scam, and some boys in secondary school had gone to confront him,”
Elsa said.

After the revelation, Elsa said
she waited for Odalo to confess his fraudulent nature to her, but he never did.
Suspecting he may never be honest, she confronted him. Days after the
confrontation, in a message that appeared to be emotionally blackmailing, Odalo
apologised for hurting her and lying to her to acquire money. He reassured her
of his love and promised to be a better person. 

Upon the confession, Elsa said she
stopped sending him money. She also tried to forgive him and stay as friends,
but she eventually blocked him as more secrets were unveiled. 


“I genuinely tried to forgive
him,” she told DUBAWA. “I thought it was a one-off thing, and I was the only
woman. We weren't texting as often because how I felt about him had drastically
changed. I finally blocked him in December because I did not want to have any
communication with him again,” she said.Elsa stated that she deleted the
crowdfunding message on social media and asked people not to send money to the
account anymore. She also exposed him as a con artist.
“He was in my DM too”Odalo appears to use social engineering, a tactic used to
manipulate people into making errors and giving away their valuables. After
scrutinising the bios of the over 20 women on Twitter who said Odalo had
contacted them too, we observed that he targets women in their 20s who have
“entrepreneurs” in their profile or are vendors. Some of their stories can be
found here, here, and here. 











His strategies, when dealing with
the women, appear identical. After forming a relationship, he sends a charming
message, then claims he has a heart disease or any similar deadly illness.
Odalo’s modus operandi transcends Twitter; he also shared his alleged illness
with his contacts on WhatsApp.

Screenshot
of Odalo’s conversation with another victim, GloriaOne of his female friends, Gloria, after learning that he needed
funds for a “heart surgery,” sent him N10,000.

 

“I have a story with this guy
too. It’s sad mehn. I have known him for a long while as an artist & a
friend. I’ll post my last chats I had with him. I sent him money too out of
pity,” Gloria said.

 

Diving deep

Like he did with Elsa, Odalo
sends an “Echocardiography Report” as evidence of his heart disease to possibly
earn trust.



According to the National Library
of Medicine, Echocardiography involves
using ultrasound to evaluate the structural components of the heart in a
minimally invasive strategy. The procedure allows the clinician to obtain
real-time sizes, structure, and function of the heart during the cardiac cycle.Odalo’s
Echocardiography Report allegedly conducted at Lutron Medical Centre,
Benin. DUBAWA contacted a medical
practitioner, Dr Richard Ogunlusi, to verify if Odalo’s Echocardiography report
was genuine and if Odalo indeed had a heart disease.


“It's difficult to say without
seeing the patient and running another test elsewhere. The result could have
been doctored. The ladies need to take him for an independent Echo/ECG test
elsewhere to be sure,” the Public Health Medicine specialist, Dr Ogunlusi,
said.


DUBAWA also contacted Lutron Medical Centre,
where Odalo allegedly took the report and whose letterhead carried the result.


The Human Resources Manager of
the private healthcare, Lotachukwu Ezeanom, after an internal investigation,
told DUBAWA that although the report possibly emanated from their centre, the
details, including the person’s name, have been altered. She further
highlighted that the conditions diagnosed do not require surgery.




Forensic Analysis of Odalo’s
“Echocardiography Report”Various editing tools, including Photoshop and Affinity Photo,
can be employed to manipulate images, while documents can be altered using
modern apps with powerful personal items like Almanac. So, to ascertain if Odalo forged
his echocardiography report, DUBAWA used the digital image forensics tool Forensically, to analyse it. A
clone detection analysis with the tool showed that the document contained
significant noise levels, meaning it had been manipulated. Consistent with
Lutron’s hospital staff comment, details of the result have been altered at
different points, particularly on the first page, where Odalo’s details
appeared. A
screenshot of the forensic analysis of Odalo’s alleged echocardiography report
carried out on Oct. 13, 2023Also, DUBAWA observed that there
was neither a signature nor stamp on the document to ascertain that it had
originated from the medical centre. The test date was also missing, suggesting
it had been cut out, blurred, or unclear.


Odalo’s action is romance
fraud, and here’s why

After investigating the
authenticity of Odalo’s “heart result” from Lutron Medical Centre, and
forensically, it is apparent that the document he presents as evidence is
forged, and his “heart surgery” story is also fabricated.

However, when this reporter asked
Elsa if she reported the case to the authorities, she responded in the
negative.

“I have not attempted to report
him to the authorities because, technically, he did not steal from me. I gave
him the money freely,” she explained.


Elsa and many people may not
realise that Odalo’s gesture is textbook “romance fraud.” 


“Unfortunately, the Nigerian
constitution does not define romance fraud or make provisions for it. Victims
can only seek redress through another window like deceit or fraud,” lawyer Ifiok
Uko said, reacting to DUBAWA’s findings.


However, Section 14(2) of the
Cybercrime (Prohibition, Prevention, etc.) Act 2015 has been used to prosecute
such people in the past.

“Any person who with intent to
defraud sends electronic message materially misrepresents any fact or set of
facts upon which reliance the recipient or another person is caused to suffer
any damage or loss, commits an offence and shall be liable on conviction to
imprisonment for a term of not less than 5 years and to a fine of not less than
N10,000,000.00 or to both fine and imprisonment," the Act states.In recent past, the Economic and
Financial Crimes Commission (EFCC) has also prosecuted romance scammers based
on this act. Some cases can be found here and here. 

DUBAWA sent a brief of our
findings about Odalo to EFCC to inspire enforcement.

 

Amidst the mask and lies, who
is Odalo?

DUBAWA contacted Odalo through
multiple channels. He declined the calls we put through to him and has failed
to respond to our messages and emails. He has also since deactivated the
account linked to him, “@metaphourr,” on Twitter.
OdaloIt is not certain who he truly
is, as he shares different stories with multiple women. However, according to
public records on YouTube,
Odalo appears to be a rapper. He featured in the 2019 song “The Martell
cypher.” Identifying as “Odyssey,” he rapped from 2:25 minutes to 3:46 in the
5-minute song.

He also attended the University
of Benin Demonstration Secondary School (UDSS). In a footage published on Twitter, Odalo
‘admitted to dupping the UDSS 14’ set of their money– over N400,000 for an
alleged surgery.”

Although Elsa would rather forget
the ordeal Odalo put her through, there is room for victims to seek justice for
romance scams in the country. Moving on…

Elsa was embarrassed by the
incident and has experienced severe mental and emotional stress. She told
DUBAWA that she doesn’t believe in helping people anymore, particularly
strangers. 


“Right now, I don't give anybody
anything. I don’t care who you are,” Elsa said.


For Gloria, who sent Odalo
N10,000, the experience has made her question her approach to people. “People
like this (Odalo) make you question being a good person.”

Dr Ola Ibigbami, a mental health
specialist and public health advocate, advised that victims who have suffered
from romance scams can deal with the aftermath by focusing on their well-being,
noting red flags for future occurrence, and surrounding themselves with
supportive people.


“Seek your well-being first by
taking time out to heal, spend quality time with good people, not necessarily
the opposite sex, believe that other relationships will come with good
benefits, have a checklist of what you really want in a relationship and don’t
compromise!,” said Dr Ibigbami.

Source: INVESTIGATION: Odalo, Nigeria’s Twitter swindler faking “heart disease” to scam women

 - NigerianEye
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