• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      NDLEA officials

      NDLEA Intercepts 2.7m Tramadol Tabs, Arrests 4 Notorious Traffickers in Adamawa

      Ahmed+Idris+AGF FAAC

      N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for…

      How ICPC Discovered N540m in GTB Account of Primary Teacher

      FAAC

      N109bn Fraud: Ex-AGF Idris Remains in Prison as Court Adjourns Ruling…

  • Fact-Check
  • Economy
    • NIS Rolls Out E-Passport Facility, Warns Against Cash Payments

      Hammed Ibrahim Ali Customs Boss

      Customs Debunk Rumours on Auctioning 7000 Cars, Say E-Auction Portal Still…

      Minister of Communication and Digital Economy, Isa Ali Pantami

      Cybersecurity: Pantami Emerges first African Fellow of Chartered Institute of Information…

      Amb Isiaka Imam Presents Stewardship to D-8 Commission Dhaka Bangladesh

      EFCC Meets BDC Operators, To Clamp Down on Forex Hoarders in…

  • National
    • Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      Senator Joshua Dariye weeps in court

      Presidential Pardon: Finally, Dariye, Nyame Released from Kuje Prison

      NAHCON Concludes Hajj Operation, Plans 2023 Pilgrimage

      DG Visits Corpers at Newly-Built Bayelsa Orientation Camp

      FG Won’t pay off Civil Servants above 50 years as Wage…

    • Government
      • Documentary: NBC Imposes N5m Fine on Trust TV

        Two Federal Training Centres Get Accreditation for ND Programmes

        Nigeria

        Water Bill ‘ll Establish Regulatory Framework for Nigeria’s Water Sector –…

        Buhari Appoints Degereji as Provost FCE Yola

        FG Tasks BPSR on Assessment of MDAs

  • Security
    • JUST IN: Danmadami Replaces Onyeuko as New DMO Director

      Major General Jimmy Akpo, Director Defence Information DDI

      Joint Operation: Nigerian Troops Nab More Terrorists in Connection with Owo…

      MNJTF’s Barkhane Seek Regional Forces Partnership Against Insecurity

      NAF Jet

      On the Recent Elimination of Katsina Bandit Warlords

      Gen Irabor Receives 'Pearl of Defence' Award from of the Centre for Crisis Communication. Comdr Kabir Ali (Rtd) of CCC presents the award

      PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General…

  • Features
    • NAF Jet

      On the Recent Elimination of Katsina Bandit Warlords

      Russian-Ukraine Conflict and Implication for Nigeria: A PR Perspective

      Late Chief of Army Staff Lt General Ibrahim Attahiru

      Ibrahim Attahiru: Remembering a Patriot and Man of Hope

      Security Agencies and Imminent Victory Against Non-State Actors

      Military Troops

      Nigeria’s Unspoken Heroes, By Amadin Uyi

  • State
    • Ilorin Emirate Descendants Progressive Union

      IEDPU will work for peaceful elections

      Sokoto Governor Tambuwal

      Gov Tambuwal Distributes Teaching Materials to Education Secretaries

      How FG ‘ll Tackle Perennial Flooding, Climate Crisis – Sadiya Farouk

      After PRNigeria’s Investigation, Foundation Donates Kidney Transplant Equipments to Kano Hospital

      Gov Badaru Inaugurates Jigawa Investment Agency

  • Event
    • Gen Irabor Receives 'Pearl of Defence' Award from of the Centre for Crisis Communication. Comdr Kabir Ali (Rtd) of CCC presents the award

      PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General…

      Yusuf Alli @60: Unveiling an Investigative Journalist Par Excellence

      Kanempress trains 33 Northeast Media Stakeholders on Historical Sites Reportage

      Emir of Ilorin Zulu Gambari

      Ilorin Emir Lauds Committee for successful hosting 2022 Durbar

      Muharram 1444: Some Reflections on the Significance of Hijrah by Dr…

Home Security Police Nab Fake Bank Alerts Syndicates
  • Security

Police Nab Fake Bank Alerts Syndicates

By
Haruna Muhammed
-
August 6, 2019
CP John B. Abang of Anambra Police
CP John B. Abang of Anambra Police

Police Nab Fake Bank Alerts Syndicates

-As Police operatives arrested a syndicate who specialises in defrauding innocent traders using fake bank payment alerts.

On the 1/8/2019 at about 6:20pm,following intelligence report,Police operatives attached to the Command Monitoring unit (CMU) arrested the following syndicate.

(i) Eko Charles ‘m’ aged 25 years (Main suspect)and,

(Ii) Rabiu Idris ‘m’ aged 24 years(Receiver)both Gariki Ugwuoba, Enugu State.

2. Suspects who specialises in defrauding innocent traders by generating fake bank payment alerts went to the shop of one Godwin Chukwu of No. 59 Zik Avenue, Awka on the 31/7/2019 to buy televisions, fraudulently generated and sent fake SMS alert for the payment of #200,000 to his phone and he released two 43 inch Television sets oblivious of their fraudulent trick.

3. Consequently, on the 1/8/2019 at about 1:pm, suspects did the same thing and collected 4 Televisions and other accessories all valued at #230,000.

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

5. 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 within around the shop premises and arrested the main suspect one Eko Charles who came to collect the items.

6.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.

SP Haruna Muhammed
PPRO Anambra State Police Command,
For-Commissioner of Police Anambra State Command

tribune newspaper nigeria

Kidnapped School Children

Yauri FGC Students, Kebbi
420 days 1 hour 54 minutes 36 seconds,

Baptist School Students, Kaduna
402 days 3 hours 36 minutes 1 second

Tegina Islamiya Pupils, Niger (Freed)
Spent 88 days from May 30, 2021 - August 26, 2021


Report By: PRNigeria.com

 
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Eko Charles
  • police
  • Rabiu Idris
Previous articleNCS Nabs Illicit Drug Smugglers in Rivers
Next articleAgain, ICPC Recovers N117m worth of Constituency Project from another Senator
Haruna Muhammed
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

JUST IN: Danmadami Replaces Onyeuko as New DMO Director

Major General Jimmy Akpo, Director Defence Information DDI

Joint Operation: Nigerian Troops Nab More Terrorists in Connection with Owo Church Attack

MNJTF’s Barkhane Seek Regional Forces Partnership Against Insecurity

NAF Jet

On the Recent Elimination of Katsina Bandit Warlords

Gen Irabor Receives 'Pearl of Defence' Award from of the Centre for Crisis Communication. Comdr Kabir Ali (Rtd) of CCC presents the award

PHOTOS: General Irabor Meets Media Executives, Assures of Peaceful 2023 General Elections

NAF Super Tucano Jet

Military Kills Terror Lord ‘Shanono’ in Kaduna, other Terrorists During Boko Haram-ISWAP Infighting in Borno

No security threats along Kaduna-Zaria road – Aruwan assures commuters

EFCC

EFCC Nabs 29 suspected Yahoo Boys in Ibadan

General Lucky Irabor

Terrorists Not Laying Siege on FCT, Can’t Threaten 2023 Polls – Irabor

Buhari Congratulates Pantami on CIISEC Fellowship

CDS Gen Lucky Irabor

How Troops Nabbed Masterminds of Owo Church Attack – CDS

IGP Warns Commanders as Police Dismiss Officer Over Extortion, Brutality

Recent Posts

  • IEDPU will work for peaceful elections
  • JUST IN: Danmadami Replaces Onyeuko as New DMO Director
  • Joint Operation: Nigerian Troops Nab More Terrorists in Connection with Owo Church Attack
  • MNJTF’s Barkhane Seek Regional Forces Partnership Against Insecurity
  • On the Recent Elimination of Katsina Bandit Warlords

Kidnapped School Children

Yauri FGC Students, Kebbi
420 days 1 hour 54 minutes 36 seconds,



Baptist School Students, Kaduna
402 days 3 hours 36 minutes 1 second

Report By: PRNigeria.com

Book on Sales: Boko Haram Media War: An Encounter with the Spymaster

boko haram

Click Here:To Order Now!

  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.