OGUN POLICE ARREST SUSPECTED FAKE TRANSFER FRAUDSTER LINKED TO ₦10 MILLION SCAM IN AGBADO
OGUN POLICE ARREST SUSPECTED FAKE TRANSFER FRAUDSTER LINKED TO ₦10 MILLION SCAM IN AGBADO
A 23-year-old suspect, identified as Adeshola Muyiwa, has been arrested by detectives attached to the Agbado Division of the Ogun State Police Command over alleged involvement in a series of fake bank transfer scams targeting traders and business owners in the Agbado area.
In a statement released by the Police Public Relations Officer, Ogun State Command, DSP Oluseyi B. Babaseyi, the suspect was arrested on May 17, 2026, at about 11:45 a.m. after a complaint was lodged at the division. Police said the suspect allegedly visited a food vendor at Owolanwa Junction earlier that morning, bought food worth ₦2,600 and presented a fake transfer alert as proof of payment.
Investigators say preliminary findings revealed that the suspect had allegedly perfected a pattern of using fake and scheduled bank transfer alerts to deceive unsuspecting residents and business owners across the Agbado axis. During interrogation, the suspect reportedly confessed to carrying out the scheme for some time and allegedly defrauding multiple victims of an estimated ₦10 million.
The Ogun State Police Command described the arrest as part of its' broader effort to combat financial and cyber enabled crimes across the state. The Ogun State Commissioner of Police, CP Bode Ojajuni, also advised traders, vendors and business owners to always verify payments directly through their banking applications or official banking channels before handing over goods or rendering services.
Residents were further encouraged to stay vigilant and promptly report suspicious activities through the Ogun State Police Command emergency lines on Gateway Shield (Toll-Free): 0800 000 9111; 0906 283 7609; 0912 014 1706; 0915 102 7369 and 0708 497 2994.
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