23-Year-Old Arrested for Serial Fake Bank Transfer Fraud in Ogun
Ogun Police Arrest Suspect Over Fake Bank Transfer Scams

The Ogun State Police Command has apprehended a 23-year-old suspect, Adeshola Muyiwa, for his alleged involvement in a series of fake bank transfer frauds in the Agbado area and surrounding communities. The arrest was carried out by detectives from the Agbado Division on May 17, 2026, at approximately 11:45 a.m.

Incident Details

The suspect was arrested following a complaint that he visited a food vendor at Owolanwa Junction, Agbado, purchased food items worth N2,600, and presented a fake transfer alert as proof of payment. The vendor became suspicious and reported the matter to the police, leading to a swift response and coordinated investigation.

Police Confirmation

The command's spokesperson, Oluseyi Babaseyi, confirmed the incident in a statement. He noted that preliminary investigations revealed the suspect had been operating a pattern of fake and scheduled transfer scams across Agbado and adjoining communities, targeting unsuspecting residents and traders.

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During interrogation, Muyiwa reportedly confessed to engaging in these fraudulent activities over a period, with proceeds allegedly amounting to about N10 million.

Commissioner's Response

The Commissioner of Police, Bode Ojajuni, commended the professionalism, vigilance, and operational effectiveness of officers of the Agbado Division under CSP Adesanya Oyekanmi for the successful operation. He reiterated the command's commitment to intensifying the fight against financial and cyber-enabled crimes across the state.

Ojajuni advised traders, business owners, and residents to always confirm payments through banking applications or account statements before releasing goods or rendering services to avoid falling victim to fraudulent schemes. He urged the public to remain vigilant and report suspicious movements or criminal activities through the Ogun State Police Command's emergency lines.

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