The Ogun State Police Command has apprehended Opeyemi Ibrahim and Dimeji Bakare for allegedly using fraudulent bank transfers to purchase clothing worth N220,000 in the Ijebu North Local Government Area.
The arrest followed a complaint filed by Christopher Chukwuma, who reported the incident to the Oru-Ijebu division on Monday at approximately 11:30 AM. According to the police spokesperson, Omolola Odutola, the fake bank transfers were detected at the scene, prompting the alarm to be raised.
Odutola further revealed that during the investigation, it was uncovered that one of the suspects had previously committed a similar offense in 2023, fraudulently acquiring generators valued at N140,000 through fake transfers. The stolen items have since been recovered, and further inquiries are ongoing to uncover additional details.
Once the investigation is concluded, the suspects will be formally charged in court.
Fraudulent Transaction Leads to Arrest
The incident was reported by Christopher Chukwuma, a local merchant, who noticed the fraudulent transactions when the suspects attempted to complete the purchase using counterfeit bank transfer alerts. The matter was promptly reported to the Oru-Ijebu Police Division, where an investigation was launched.
Police Investigation Uncovers Past Fraudulent Activity
According to the police spokesperson, Omolola Odutola, the suspects were apprehended after fraudulent activity was detected at the scene. “The Divisional Police Officer of Oru-Ijebu received a report at approximately 11:30 AM on Monday detailing the case of obtaining goods under false pretenses,” Odutola stated. The suspects, Opeyemi Ibrahim and Dimeji Bakare, were arrested after attempting to defraud the merchant with fake transfer receipts.”
Upon further investigation, it was revealed that one of the suspects had been involved in a similar crime in 2023. During that time, he purchased generators worth N140,000 using fake bank alerts. The police have recovered the stolen items and are continuing their investigation to uncover any further fraudulent activities linked to the suspects.
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Next Steps for the Suspects
The Ogun State Police Command has assured the public that the suspects will be charged in court once the investigation is complete.
This latest arrest serves as a reminder of the growing threat posed by financial fraud and the importance of vigilance when conducting transactions, especially in today’s increasingly digital landscape.
Frequently Asked Questions
What were the suspects accused of?
Opeyemi Ibrahim and Dimeji Bakare were arrested for using fake bank transfer alerts to fraudulently purchase clothing worth N220,000 in the Ijebu North Local Government Area of Ogun State.
How did the fraud take place?
The suspects attempted to buy clothes from a local merchant, Christopher Chukwuma, by sending fake bank transfer alerts. However, the fraudulent nature of the transaction was detected, prompting the merchant to raise an alarm.
Who reported the fraud to the police?
Christopher Chukwuma, the merchant targeted by the suspects, reported the fraud to the Oru-Ijebu Police Division.
When did the incident occur?
The incident was reported to the Oru-Ijebu Police Division on Monday at approximately 11:30 AM.
Did the suspects have any prior criminal history?
Yes, during the investigation, it was revealed that one of the suspects had committed a similar offense in 2023, fraudulently purchasing generators worth N140,000 using fake transfer alerts.
Have the stolen items been recovered?
Yes, the police have recovered the items purchased with the fraudulent transfers, including the clothing worth N220,000.
What is the current status of the suspects?
The suspects have been apprehended and are currently under investigation. Once the investigation is concluded, they will be charged in court.
What actions are the police taking regarding the case?
The Ogun State Police Command is continuing its investigation into the case to uncover any additional fraudulent activities involving the suspects.
Conclusion
The arrest of Opeyemi Ibrahim and Dimeji Bakare highlights the growing concerns around financial fraud, particularly in the form of fake bank transfer alerts. Their attempt to fraudulently purchase clothing worth N220,000 in Ogun State was thwarted, thanks to the vigilance of the merchant, Christopher Chukwuma, who reported the incident to the police. The Ogun State Police Command’s swift response led to the suspects’ apprehension and the recovery of the stolen items. This case serves as a reminder of the importance of safeguarding against financial fraud and staying alert to potential scams. As the investigation continues, it is clear that the authorities are committed to holding the suspects accountable and protecting the public from similar fraudulent activities.
