The Force Criminal Investigation and Intelligence Department (FCIID) Alagbon, Lagos, has arrested a Point of Sale (POS) operator in the state of Kwara for allegedly wasting N280 million that was sent to his account in error.
At his hideout in Akuji compound, Abayawo area in the Ilorin West Local Government Area of the state, the suspect merely identified as Alfa Rafiu was apprehended.
A police source, who requested anonymity, told news reporters in Ilorin yesterday that the suspect was recently on a purchasing spree after receiving alerts for multiple millions of dollars in batches a few weeks ago.
“However, instead of alerting the bank that erroneously transferred the enormous sum, he went on a spending spree.
“Rafiu purchased homes, automobiles, and sponsored pilgrims for the lesser Hajj. Although he was generous to a number of community members, some were surprised by his sudden wealth as a POS operator, said the source.
As a result of this development, the bank where the money was inadvertently transmitted into the suspect’s account decided to notify the police at FCIID, Lagos, prompting the agents to act on the available information.
According to sources close to the police in the state, FCIID agents were dispatched to the suspect’s residence and subsequently arrested him
When contacted, the state Police Command’s Public Relations Officer (PRO), Mr. Ajayi Okasanmi, confirmed the incident and stated, “The suspect was arrested by the Force Criminal Investigation and Intelligence Department (FCIID) from Alagbon-Close, Ikoyi, Lagos, which is outside our jurisdiction.”
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