Close Menu
  • Business
  • Features
  • Interview
  • News
  • Opinion
  • Politics
  • The Icon
  • Get In Touch
Trending
  • Tinubu, Through Customs Has Collected Near Maximum Duty Collectible – Mukaila 
  • Anakebe Applauds CMA CGM Over Container Deposit Removal, Urges Other Shipping Lines To Follow
  • Customs Awaits Arrival Of 67 Scanners, Says Customs CG, Adeniyi 
  • Mukaila Hails FG Over Approval Of 10 Years Policy Document For Marine and Blue Economy Ministry
  • You Can’t Function Properly If Governing Council Is Not In Place, Farinto Tells CRFFN Registrar, Igwe
  • SIFAX Group Honoured With Distinguished Gender Inclusion Award  
  • APM Terminals Apapa, GIVO Launch Zero-Carbon Recycling Hub To Tackle Plastic Waste 
  • AMSAY Conference Ranks Top Amongst Maritime Events, Says Akabogu 
Prime Time Reporters
  • Business
  • Features
  • Interview
  • News
  • Opinion
  • Politics
  • The Icon
  • Get In Touch
Prime Time Reporters
Home » Police nab two suspect defrauding traders using fake bank payment alerts
News

Police nab two suspect defrauding traders using fake bank payment alerts

Saint AugustineBy Saint AugustineAugust 7, 2019No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

The operatives of the Anambra State Police command have arrested a syndicate who specialises in defrauding innocent traders using fake bank payment alerts.

According to a statement by the command’s spokesman, Mr. Haruna Mohammed, following intelligence report at about 6.20pm on 1st August, 2019, Police operatives attached to the Command Monitoring unit (CMU) arrested Eko Charles, aged 25, who was believed to be the  main suspect and Rabiu Idris, aged 24, believed to be the receiver, both of Gariki, Ugwuoba, Enugu State.

The statement explained that the suspects who specialised in defrauding innocent traders by generating fake bank payment alerts went to the shop belonging to one Godwin Chukwu of No. 59 Zik Avenue, Awka on the 31st July, 2019 to buy televisions, fraudulently generated and sent fake SMS alert for the payment of two hundred thousand naira (N200, 000) to the victim’s phone and he released two 43 inch television sets oblivious of their fraudulent trick.

“Consequently, on the 1/8/2019 at about 1pm, suspects did the same thing and collected 4 televisions and other accessories, all valued at N230, 000.

“Complainant went to the bank to withdraw the money but was told by the bank that no payment was made into his account.

“Meanwhile, as luck would have it, same syndicate placed an order for  95 inch TV, a deep freezer, Sumec Fireman generator with a promise to send an alert but Police detectives laid siege around the shop premises and arrested the main suspect, Eko Charles who came to collect the items.

“However, four 32 inches television sets earlier collected under false pretense from the complainant were recovered from Rabiu Idris. Case under investigation after which suspects would be charged to court for prosecution”, the statement said.

Send your news, press releases/articles to augustinenwadinamuo@yahoo.com. Also, follow us on Twitter @ptreporters and on Facebook on facebook.com/primetimereporters or call the editor on 07030661526, 08053908817.

Anambra State Police Command CP John Abang Eko Charles Godwin Chukwu Rabiu Idris SP Haruna Mohammed
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous ArticlePolice smash robbery syndicate in Anambra, recover vehicle
Next Article Anambra Police arrest suspected armed robber in Onitsha, recover Pistol
Saint Augustine
  • Website
  • Facebook
  • X (Twitter)

Saint Augustine is a seasoned freelance journalist and the chief editor of Primetime Reporters.

Related Posts

Anakebe Applauds CMA CGM Over Container Deposit Removal, Urges Other Shipping Lines To Follow

June 3, 2025

Mukaila Hails FG Over Approval Of 10 Years Policy Document For Marine and Blue Economy Ministry

June 2, 2025

You Can’t Function Properly If Governing Council Is Not In Place, Farinto Tells CRFFN Registrar, Igwe

June 2, 2025
Leave A Reply Cancel Reply

Recent Posts

Tinubu, Through Customs Has Collected Near Maximum Duty Collectible – Mukaila 

June 3, 2025

Anakebe Applauds CMA CGM Over Container Deposit Removal, Urges Other Shipping Lines To Follow

June 3, 2025

Customs Awaits Arrival Of 67 Scanners, Says Customs CG, Adeniyi 

June 2, 2025

Mukaila Hails FG Over Approval Of 10 Years Policy Document For Marine and Blue Economy Ministry

June 2, 2025

You Can’t Function Properly If Governing Council Is Not In Place, Farinto Tells CRFFN Registrar, Igwe

June 2, 2025
© 2025 Copyright Primetime Reporters.
  • Home
  • Business
  • Features
  • Interview
  • News
  • Opinion
  • Politics
  • The Icon
  • Get In Touch
  • Privacy Policy

Type above and press Enter to search. Press Esc to cancel.