A suspected fraudster, Adewale Adesanya, who swindled Point of Sale (POS) operators and business owners with fake bank alerts has revealed how he defrauds his victims
Following arrest of the suspect who was paraded at the police headquarters, Eleyele, Ibadan, the Commissioner of Police, Adebowale Williams, disclosed that a team of detectives led by Insp Esoso Esoso arrested Adesanya, who resided at No 7, Awosika Street, Old Bodija, Ibadan.
45 years old Adesanya, was arrested with four bottles of a champagne brand, Dom Perignom, valued at N117,900 each he bought with fake alerts.
Speaking to Daily Trust, the suspect confessed that his colleague in the business trained him in the fraudulent act.
He said they bought goods worth millions of naira with fake alerts they generated with an application on their phone.
The suspect said the last transaction he did which exposed him was about N185,000 for which he generated a fake alert for a POS operator in Ibadan.
“I cannot lie again. It is true we are doing the business. We have an application we use to generate fake alerts for POS operators. I am not the only one doing it. My second person fled when he heard I was arrested. We make millions of naira with this business. The last one I did was N185,000.” he said.