The Ogun State Police Command has arrested two suspects, Opeyemi Ibrahim and Dimeji Bakare, for allegedly purchasing clothes worth ₦220,000 using fake bank transfer alerts. The incident occurred on Monday in Oru Ijebu, Ijebu North Local Government Area, and the suspects were apprehended after the fraudulent act was discovered.
Details of the Incident
According to a statement by the state police spokesperson, CSP Omolola Odutola, the suspects, described as notorious for similar fraudulent activities, were caught after their deceitful payment method was detected.
“The Divisional Police Officer of Oru-Ijebu, on January 13, 2025, at about 11:30 a.m., received a case of obtaining goods under false pretence from one Christopher Chukwuma of Ijebu North Local Government Area,” Odutola said.
Odutola explained that the suspects, lacking a verifiable source of income, used fake bank transfer alerts to defraud Chukwuma.
Repeat Offenders
Further investigation revealed that one of the suspects, Opeyemi Ibrahim, had previously committed a similar crime in 2023. In that instance, he reportedly purchased a generator valued at ₦140,000 using a fake transfer.
Arrest and Legal Proceedings
The police recovered exhibits during the arrest, and an investigation into the case is ongoing. Odutola confirmed that the suspects would face charges in court once the investigation is completed.
“The suspects were arrested with exhibits, and an investigation is ongoing. They will be charged to court upon completion of the investigation,” she stated.
Growing Concern Over Fraudulent Activities
This incident highlights the growing issue of fraudulent transactions using fake bank alerts, which has become a concern for businesses and individuals alike. Authorities are urging citizens to verify payments before releasing goods or services to mitigate such scams.
The Ogun State Police Command’s swift response underscores its commitment to addressing fraudulent activities and ensuring justice for victims. The suspects’ prosecution is expected to serve as a deterrent to others engaging in similar crimes.