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Lagos 'CEO' Dupes 5 Banks, Others With Fake Bank Alerts And Cheques





Lagos 'CEO' Dupes 5 Banks, Others With Fake Bank Alerts And Cheques Lagos 'CEO' Dupes 5 Banks, Others With Fake Bank Alerts And Cheques

- 34 years old fraudster, Tunde Olaogun was arrested by Lagos state police

- He was accused of using fake bank alerts and fake cheques to dupe people

- Olaogun was arrested after petition from individuals and banks

The Nigerian Police Force (NPF) has arrested a 34 years old man called Tunde Olaogun, for his alleged involvement in several fraudulent activities.

According to a statement by the RSS, Olaogun was arrested after RSS officers acted on phone report by one Kelvin Oyenuga, to RRS Control Room over the supply of 25 units of HP laptop to the Lagos State Ministry of Works, Alausa, through Olaogun Tunde.

Olaogun, through connections was linked up with Oyenuga for the supply of 25 laptops amounting to N4, 625,000:00.

In making a N2.5m payment before delivery, Olaogun initiated a fake online transfer from a Keystone Bank to Oyenuga’s GTB account.

He immediately showed a fake debit alert on his phone to Oyenuga. On delivery, the same day, he issued another dud cheque of N2.125m.

For more than two months, Olaogun employed one trick or the other to buy time for himself while he offered to a Lagos Island computer dealer, the 25 laptops he bought from Oyenuga at N150,000:00 each, a N35,000:00 short of the initial buying price.

To settle the Oyenuga case, Olaogun had requested RRS officers follow him to Lagos Island to retrieve the 25 laptops from the buyer.

Olaogun, popularly called CEO or Mr Stainless

Olaogun, popularly called CEO or Mr Stainless

According to him: “I had an understanding with him. We retrieve the laptops. Once my LPO is ready, I would pay off the buyer."

By the second day of investigation into the case, three fresh cases of fraud initiated by Olaogun Tunde had surfaced.

The complaints were microfinance banks, who the suspect had used a fake bank statements to secure loans amounting to N3.7m.

Coincidentally, a day later, two ex-girlfriends of Olaogun were at RRS’s headquarters. They alleged that the suspect took N750,000:00 in October, 2016 and N500,000:00 in April 2017 from them to help them get a Toyota Matrix and a Nigerian used car.

Rather than deliver the cars the girls paid him for, Olaogun reportedly regaled them with stories after stories.

His latest girlfriend whose red Toyota Corolla he borrowed for his fraudulent transactions, Dunni Anifowoshe, 29, disclosed that the suspect was dismissed from the Lagos state Ministry of Environment, Alausa, in 2015.

Olaogun, while explaining the circumstance said he used the name of his Ministry to facilitate the procurement of vehicles at Affordable Cars without the knowledge of the state government. When he couldn’t pay for the cars, it became a crisis that cost him his job.

Before Olaogun Tunde case was transferred to the State CID, Panti, Yaba, two other microfinance banks had filed in fresh petition of N1.5 million and N4 million respectively against him.

Meanwhile, the NPF has arrested some notorious fraudsters who pose on Facebook and other social media forums as Custom officers selling auctioned cars to unsuspecting victims.

IGP Ibrahim Idris directed the IRT to trace and arrest the criminals immediatey the complaints flooded his office.

 

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Lagos 'CEO' Dupes 5 Banks, Others With Fake Bank Alerts And Cheques
Chuka (Webby) Aniemeka

Chuka is an experienced certified web developer with an extensive background in computer science and 18+ years in web design &development. His previous experience ranges from redesigning existing website to solving complex technical problems with object-oriented programming. Very experienced with Microsoft SQL Server, PHP and advanced JavaScript. He loves to travel and watch movies.

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