Sometime in February, 2017, Iyabosa told the victim to write the money from her account in Luxembourg, Belgium to nominated account in the Unit States of America which the victim did and eventually the money was transferred to Lagos, with the suspect as the ultimate beneficiary of the proceeds. In her confessional statement, she claimed to have used the money to buy cars and land property in Benin, Edo State. Forensic analysis of her HP Laptop yielded several scam documents including the picture of a white male which she used to fraudulently pose herself as William Walton to her female victims.

Efforts to apprehend her fleeing accomplices are being intensified. The suspect will be arraigned in court as soon as investigation is concluded.