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Home Security Bauchi Police Arrest Man for Defrauding Friend of N120m
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Bauchi Police Arrest Man for Defrauding Friend of N120m

By
Ahmed Mohammed Wakil
-
June 26, 2024
Suspect
Suspect in Police Net

Bauchi Police Arrest Man for Defrauding Friend of N120m

The Bauchi State Police Command has made a significant breakthrough by arresting a 34-year-old suspect, Glory Samuel, for allegedly defrauding a well-known businessman of N120 million. The arrest stems from a complaint filed on April 1, 2024, regarding suspicious withdrawals totalling N2,068,000 from the complainant’s company bank account.

 

Acting under the directive of the Commissioner of Police, *CP Auwal Musa Mohammed, psc*, the State Intelligence Department promptly investigated the case. Their meticulous efforts revealed that the suspect had unlawfully withdrawn a significant amount of N120 million from the complainant’s bank account.

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During interrogation, Glory Samuel admitted to betraying the trust of his neighbour, the complainant, with whom he had shared a market space for over fifteen years. Samuel disclosed that a friend he had met at Federal Polytechnic Bauchi in 2011, before dropping out of computer science, convinced him that he could make money by accessing a wealthy individual’s phone. Exploiting the complainant’s trust, Samuel deceitfully borrowed the phone, allowing his accomplice to install financial applications such as Opay and MoneyPoint. This access enabled them to transfer the funds to different bank accounts on various occasions.

Following the investigation, the following items were recovered from the suspect:

1. Eight (8) Tricycles (Keke Napep)

2. N35,000,000 in cash

3. Two (2) uncompleted buildings

4. Sixty (60) bags of cooking charcoal

5. Thirty (30) bags of fertilizer

6. Two (2) motorcycles

7. Two (2) industrial sewing machines

The suspect, whose lifestyle had dramatically changed, assured his uncle and girlfriend that he was earning money through an online business when they inquired about his newfound income.

Consequently, the suspect will face legal charges in court.

Finally, Commissioner of Police, *CP Auwal Musa Mohammed, psc*, urges the public to remain vigilant and ensure the security of their financial platforms.

 

*Kindly report complaints regarding Police misconduct to:*

•PPRO: 08034844393

•CRU: 08036392107

or on Facebook at *BAUCHI STATE POLICE COMMAND or COMPLAINT BAUCHI and  X @crubauchi*

 

SP Ahmed Mohammed Wakil, ANIPR

Police Public Relations Officer,

For: Commissioner of Police,

Bauchi State Command.

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  • TAGS
  • Auwal Musa Mohammed
  • Bauchi State Police Command
  • Glory Samuel
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"No Pay, No Work": ASUU Orders Members to Commence Nationwide StrikeFrom Lake Chad to the Atlantic: The Nigerian Navy’s Rise as a Force for National and Continental Stability By Musa IlallahNPF Champions Regional Security Collaboration as IGP Attends 13th AFRIPOL Meeting in AlgeriaNigeria Customs Takes Anti-Money Laundering Fight to the SkiesWhat Life Really Looks Like for Nigerians Battling Sickle Cell, By Hafsat IbrahimPolice Bust Kidnapping, Cult Gangs, Arrest 8 Suspects, Recover WeaponsNDLEA Destroys Cannabis Farms, Seizes 345kg of Drugs, Arrests 37 Suspects in EdoGroup Condemns Amaechi’s Comment as Inciteful, DangerousScores of Terrorists Eliminated as NAF Bombs Boko Haram Camps in Mandara MountainsTroops Foil Coordinated Bandits Attacks, Rescue Kidnap Victims in KatsinaNAF Airstrikes Crush Terrorist Camps in Mandara Mountains, Kill Senior JAS FightersAt BRICS Summits, Tinubu Pushes for Equality in Global Finance, Health SystemsTroops Nab Notorious Militia, Recover Weapons in Plateau StateCan Nigeria Lead Africa’s AI Revolution? By Shittu Yunus ShittuTinubu to Troops: You Have My Full Backing to Crush Terrorists, Separatists
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