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Home » How PoS Operator Lavished N280m Erroneously Transfered To His Account On Cars, Houses, Others – Police 
Crime

How PoS Operator Lavished N280m Erroneously Transfered To His Account On Cars, Houses, Others – Police 

Olamide ObayemiBy Olamide ObayemiApril 19, 2023No Comments24 Views
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By Abimbola Ogunnaike

Policemen have arrested a Point of Sale operator who reportedly went on a spending spree after N280 million was erroneously transferred to his account by a commercial bank, an Ogun State based national newspaper reports.

He was said to have lavished the money on buying houses, cars and sponsoring people to lesser hajj.

The POS operator identified as Alfa Rafiu was arrested by the police on Monday, 17 April, 2023 in Ilorin, Kwara State capital.

The newspaper gathered that the suspect is a resident of Akuji compound in Abayawo area in the Ilorin West Local Government Area of the state.

According to sources in the area familiar with the issue, Rafiu went on a spending spree after he received the alerts in batches some weeks back.

“But instead of him to draw the attention of the bank that mistakenly transferred the huge fund, he went on a spending spree.

“Rafiu bought houses, and cars and sponsored people to lesser Hajj. Although he was generous to several people in the community, some residents were surprised about his sudden wealth as a POS operator,” one of the sources said.

It was further gathered that the bank auditors later discovered the error and sent law enforcement agents after Rafiu who was arrested and moved to Lagos.

When contacted, the state Police Public Relations Officer, SP Ajayi Okasanmi, confirmed the incident.

Source: Punch

arrested Commercial Bank Kwara State N280m POS Operator
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Olamide Obayemi

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