Ogun Police Arrest Suspect Over Serial Fake Transfer Fraud

The Ogun State Police Command, through detectives of Agbado Division under the leadership of CSP Adesanya Oyekanmi, the Divisional Police Officer, has arrested one Adeshola Muyiwa ‘M’, aged 23 years, over his involvement in serial fake bank transfer fraud within Agbado axis and adjoining communities.

      Suspected Fraudster

According to DSP Oluseyi B. Babaseyi, Police Public Relations Officer, Ogun State Command, the suspect was arrested on 17/05/2026 at about 1145hrs following a report that earlier the same day, at about 0800hrs, he visited a food vendor at Owolanwa Junction, Agbado, purchased food items valued at Two Thousand Six Hundred Naira (₦2,600), and deceitfully presented a fake bank transfer alert as evidence of payment.

Prompt response and coordinated investigative action by operatives of Agbado Division led to the swift arrest of the suspect. Preliminary investigation revealed that the suspect had been operating a consistent pattern of fake and scheduled transfer scams across Agbado and neighbouring areas, targeting unsuspecting members of the public. During interrogation, he reportedly confessed to engaging in the fraudulent activity over a period of time, with proceeds from such acts allegedly running into approximately Ten Million Naira (₦10,000,000).

The Commissioner of Police, Ogun State Command, CP Bode Ojajuni, commended the professionalism, vigilance, and operational effectiveness of the officers of Agbado Division under CSP Adesanya Oyekanmi for their swift response and successful apprehension of the suspect. He reaffirmed the Command’s commitment to sustaining the fight against financial and cyber-enabled crimes across the State.

He further advised traders, business owners, and residents to ensure strict confirmation of payment receipts via banking applications or account statements before releasing goods or services, in order to prevent falling victim to fraudulent schemes.

Members of the public are encouraged to remain vigilant and report suspicious movements or criminal activities through the Ogun State Police Command emergency lines: Gateway Shield (Toll-Free): 0800 000 9111; Emergency Lines: 0906 283 7609, 0912 014 1706, 0915 102 7369, 0708 497 2994.

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