• By monye
    In
    Nov 20, 2017
    0 Comments
    Suspect

    Ebenezer Oyeneye, a 50-year-old truck driver    who specializes in recharging call credit from other people’s bank account   has been arrested by the Operatives of Rapid Respond Squad

    The Case    was reported at Aguda Divisional Headquarters in Surulere by an unnamed  woman who complained  that an unknown person has been recharging their phone call credit from her bank account at one of the new generation commercial banks in the country since July 2016.

    The victim complained about the frequency and sum of money which the suspect had withdrawn from her bank account by purchasing a credit “top up” which is debited from her account.

    She noted that the fraud began on the 4th of July 2016, after she received a debit alert from her bank that she had recharged a sum of N1,000 call credit  for her phone line without sending such command or initiating such transaction.

    “I was amazed when my financial institution notified me of a debit on my bank account and the same thing continued for like 11 months.”

    The woman  filed the case with the operatives of the Aguda Divisional Headquarters, Aguda Surulere,  from where it was transferred to RRS for in depth investigation. This led to the arrest of the suspect.

    Ebenezer upon his arrest by the decoy team of the RRS confessed that in July 2016, in trying to make a living after the truck he was driving was retrieved back from him by the owner.

    He then found a means of livelihood after trying to recharge his phone line with a short code and was credited N1,000 immediately.

    “I tried it the following day and I issued a N3,000 balance which was also credited and so I  continue day in, day out, for weeks and months.”
    I became so overwhelmed by the value of my call credit balance and I immediately resorted to selling of my loot to people around me for months before I was blocked off"He confessed

    He continued," the maximum I can recharge from the account is N3,000 per day because my network provider restrict me to a daily top up of the said amount. I then sell from the proceed and collect back physical cash from my customers"

    He agreed that he might have recharged up to N400,000 in eleven months because he recharged up to N3,000 daily before he was blocked 

    The Lagos State Police Public Relations Officer, ASP Olarinde Famous Cole, advised members of the public to seek professional advice from their financial institution before connecting their bank account to any online transaction and report immediately any case of strange activities on their bank account to the necessary authorities.

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