Close Menu
  • Business
  • Features
  • Interview
  • News
  • Opinion
  • Politics
  • The Icon
  • Get In Touch
Trending
  • WTO DG Commends CGC Adeniyi’s Leadership At WCO Council Session In Brussels 
  • Blue Economy Minister Launches NIMASA Maritime Labour E-Platform
  • Fidelity Bank Promotes 12% Of Workforce, Increases Salaries By 20% Across Board
  • Policy Brief: Recognizing Freight Forwarders And Licensed Customs Agents In Nigeria
  • Embrace Lifelong Learning, Collaboration For Career Success, Fidelity Bank MD, Onyeali-Ikpe Urges Women
  • No Ship Fire At ENL Terminal – Management 
  • APFFLON Writes Tinubu, Calls For Urgent Reform Of Nigeria Police Force
  • Clarify Your Unionization, Control Of Freight Forwarders Comments, APFFLON Tasks MWUN
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

WTO DG Commends CGC Adeniyi’s Leadership At WCO Council Session In Brussels 

June 27, 2025

Blue Economy Minister Launches NIMASA Maritime Labour E-Platform

June 27, 2025

Fidelity Bank Promotes 12% Of Workforce, Increases Salaries By 20% Across Board

June 26, 2025
Leave A Reply Cancel Reply

Recent Posts

WTO DG Commends CGC Adeniyi’s Leadership At WCO Council Session In Brussels 

June 27, 2025

Blue Economy Minister Launches NIMASA Maritime Labour E-Platform

June 27, 2025

Fidelity Bank Promotes 12% Of Workforce, Increases Salaries By 20% Across Board

June 26, 2025

Policy Brief: Recognizing Freight Forwarders And Licensed Customs Agents In Nigeria

June 23, 2025

Embrace Lifelong Learning, Collaboration For Career Success, Fidelity Bank MD, Onyeali-Ikpe Urges Women

June 23, 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.