ARE you a businessman who believes in bank alert from customers as a
confirmation of money transfer into your account? Then you need to be alert to
avoid being defrauded, as two suspected members of a fraud syndicate, Olawumi
Oladayo (25) and Chibuzor Ekesi (22) have been arrested by the Special
Anti-Robbery Squad (SARS), Ibadan, in Oyo State Police Command during an
attempt to use fake bank transaction to purchase a car.
Crime Reports learnt that the two suspects went to a car stand at Ring Road
area of Ibadan at about 11.30 a.m. on Friday, December 12, 2014 to negotiate
the cost of a Crosstour car.
According to the car dealer (names withheld) Oladayo and Ekesi said they
wanted to purchase the car on behalf of their father. The dealer said: “I
looked at them and felt they could not have had enough money to purchase the
car they pointed at. The car was the most expensive I had at my car stand and
had only 3,000 mileage. The selling price was N4.5 million.
“I told them that I would like to see their father and they asked if I would
like to speak with him on phone. They called someone who claimed to be the
father and he asked me to go ahead and sell the car to them. I wondered how
someone would want to buy a car he had not seen or test-drive, but the man said
he was comfortable with their judgement.
“The two boys said that they had cash on them, showing me a bag they were
carrying. I noticed that the bag did not have the shape of one with cash and
when I touched it, it was soft, so I refused. They promised to pay into my
account. They asked me to fill the tank of the car before they would return but
I said that it was the responsibility of buyers to do that after payment.
“However, I was not comfortable with them so I alerted the police.”
The suspects did not deny the allegation. According to Oladayo who is
from Orile-Owu, Osun State, “I have HND in Civil engineering. I finished in
2011 and served in Lagos state in 2012. I worked briefly with the company I
served with but left when it had no contract. I live with my mother in Ibadan.
“I went with my friend to negotiate the price of a car at a dealer’s car
stand. My friend had already told me how we would send a fake bank alert to get
the car. I wanted to know how he would do it and it would work. When we got to
the car, he demonstrated the way he would do the sms alert and on our way from
the place, I told him I would not be able to do it because the people would
recognize my face.
“We were called back by the dealer and they asked if we were still
interested in buying the car. They asked us to test-drive it and while we were
waiting, SARS operatives came to arrest us.”
Oladayo claimed that he recently met the other suspect. “This is my first
outing with him,” he said.
Oladayo said he decided to join his friend because of financial constraints
he had. “I bought an old Toyota Hilux from the company I served with but later
sold it for N600,000. I lent a friend the money for a business so that he could
share the profit with me. Unknown to me, the friend used the money for betting
and lost.”
In his own confession, Ekesi (22), an undergraduate in university in the
eastern part of Nigeria revealed: “I learnt how to send fake alert through one
of my friends based in Owerri. His name is Obiyor Mark a.k.a. Abebe. Sometimes
in 2013, he came to visit his friend at my former hostel. I used to chat with
him sometimes and in the process, he introduced the idea of using fake alert to
purchase cars to me and I bought the idea because things were hard for me.
Abebe had once been apprehended by the police.”
Ekesi also confirmed that he was once arrested for the same offence.
According to him, “I was at arrested by Surulere Division in Lagos. What
happened was that I defrauded a man through a fake bank alert. I got his number
from a newspaper and called him. We dialogued on phone. I sent N6.5 million
alert on a Friday and the following day, on a Saturday, I sent someone to the
delivery address I gave the dealer to pick the car. I promised to give my friend
10 per cent of the proceeds after I must have sold the car.
“We took the car to Owerri and it was given to Abebe to get a buyer.
Unfortunately, my friend used my sim card to call his girlfriend while I was
asleep and she was arrested. The lady led the police to my friend and they got
information about me. The police came to arrest me and I was detained for two
and half months in Lagos. I was granted bail but was re-arrested and
transferred to Abuja. I was granted bail again in September.”
So why did he decide to repeat what led to his incarceration for seven
months? “I don’t know what pushed me,” the young man replied. He disclosed that
he met his alleged partner-in-crime, Oladayo, through his secondary school
friend. “We were chatting and I related my past experiences to him. I also sold
the idea of getting cars through fake alert to him and he agreed to it,” Ekesi
said.
On how he was doing the alert, the undergraduate said “There is a bulk sms
panel called sms life which I subscribed to. This is what I use to send alert
to bank accounts given to me.”
Speaking on the charms they were caught with, Ekesi said it was Oladayo who
took him to a native doctor in Sagamu, Ogun State to do the charms. Oladayo
confirmed his friend’s statement, saying that the charms were meant to open
doors for contracts for him and bring blessing to him. “Many people told me
that it is not easy to get contracts because of many people in civil
engineering business,” he added.
Ekesi said he was using his own charms to obtain blessings and to make
people like him.
Confirming the story, the police image maker in Oyo State Command, Adekunle
Ajisebutu, a Deputy Superintendent of Police, said that investigations were
still on, while he advised members of the public to be wary of such sms and endeavour
to confirm from their accounting officers before believing it emanated from
their banks.
Source: Tribune
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