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Monday, 16 July 2018

Lagos Police Arrest Fake Lawyer for Theft, Fake Bank Alert Fraud


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Policemen attached to Federal Special Anti-robbery Squad (FSARS), Lagos Police command, have arrested Destiny Otubanbo, 27, for allegedly buying exotic cars, phones and other valuables with fake bank alerts at Ikota Shopping Complex, Lekki in the state.

The state Police Commissioner, Imohimi Edgal, who paraded the suspect at the police headquarters on Monday, advised business owners to be wary of fake bank statement.

“Be sure your account has been credited before you release your goods. Don’t rely on alerts only.

“On May 24 this year, Otubanbo approached a phone selling outlet located at Ikota Shopping Complex Lekki, Lagos. He introduced himself as Mr. Adeleke, a legal practitioner and requested for a Techno Camon X-pro phone worth N77,500,” the state police boss said.

The CP said the suspect claimed he was cashless, hence, wished to pay through telephone transfer. “Few minutes after the seller gave him the account details, he claimed he credited the said sum with a debit alert proof from Zenith Bank account number 2110746005 Destiny Ayo Adeleke,” he added.

The shop owner, Mrs. Olumide, who was said to have been convinced seeing the alert, released the phones to him and requested for his phone number.”

Edgal added: “But the alert was fake! The phone number was unreachable and the account number non-existent.”

Therefore, swift intervention from detectives of FSARS and the local police led to the arrest of one Marian Amuche, the girlfriend of the suspect, whose pictures were downloaded from the suspect’s Instagram page.

“Amuche led detectives to arrest the principal suspect, Otubanbo. On interrogation, he confessed to the crime and that he had sold the phones to buyers he met online,” Edgal revealed.

Following his arrests, exhibits recovered from him were two Techno phones, one I-phone, 10 SIM cards of different networks, Lawyers' gown and wig.

Reacting to the allegations levelled against him, Otubanbo confessed to committing the crime, but said he regretted it.

He continued: "I am a student of American University (Udengbe). But I dropped out of school because there was no money to continue my education. I don't go to court to represent anybody but I bought the gown and wig for N35,000 just to show off on my Instagram page that I am a Lawyer.”

He spoke further that the last operation was his fifth deal in defrauding people. “The first one was in Port Harcourt where I generated a false alert and bought a car for N5million but the buyer did not sense it was fake.”

On how he generated the fake bank alerts, the suspect state that "I have false Zenith Bank account. I would falsify the original alert with the use of computer and make it look real."

Having confessed to his crimes, Edgal said: "Investigation is ongoing with a view to understanding the suspect's modus operandi and discovering other crimes he may have committed through various SIM cards recovered from him.”

He, therefore, assured journalists that the suspect would be charged to court upon completion of investigation.

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