The RRS operative Squad in the Lagos state Police Command has arrested the Kingpin of a notorious gang responsible of several bank fraud in Lagos state.
The suspect of the said bank fraud, Ajisafe, a former banker popularly known as Harrison by his gang was arrested for Sim swap, where it was told that he was the initiator of the Sim swap deal at a network provider’s outlet in Surulere, Lagos and Abeokuta, Ogun State.
Ajisafe was said that to have worked with insiders from the bank to get information and details from High net worth customer.
It is with information such as account balance, account number and phone number of the owner and e-mail that the gang works on to perpetrate the fraud.
According to sources, the gang blocks or swaps the sim of the bank customer so that he or she does not receive the transaction on the account, which were mostly perpetrated on a weekend when the money were withdrawn in tranches.
Before this, the bank insider, who has his or her cut on every transaction, would have helped the gang to increase the customer’s withdrawal limit.
Sources disclosed that when the suspected fraudsters were arrested, several print outs of customers details were found with group.
“It was further revealed that the balances on all the print outs was over N800 million.
Those arrested for prosecution in the case included Michael Adeoye, Ayo Olalekan, Israel Ochenehi, Adegbenro Opeyemi, Obong Udeme-Obot and Peter Ezurike.
The fraud detection in 2016 instigated the Lagos State Commissioner of Police, Fatai Owoseni, to convoke a meeting of bank executives with analysis of strategies adopted by the fraudsters.
It was further disclosed that Owoseni had urged banks in Lagos State to raise the bar of their anti-fraud internal mechanism.
Ajisafe’s latest offence was the recruitment of three suspects through which some sim cards belonging to a particular network (name withheld) were being swapped and used for some of the gangs’ bank fraud.
Two of the suspects recruited by Ajisafe for the sim swap – Shamsudeen Olalekan, 35; and Nicholas Egbele – were arrested few days before Ajisafe was picked up on Tuesday.
Also arrested with them was a staff of a popular network provider in an outlet in Abeokuta, who has been assisting the gang in sim swapping, while another collaborator is said to be on the run.
Olalekan and Egbele had disclosed that they were promised N20,000 for every sim card swapped for the gang.
They also disclosed to the police that Ajisafe upon supplying him their passport photographs procured national ID cards, with names of bank’s account holder.
This was to be accompanied with sworn affidavit on loss of sim card.
Sources revealed that several details of bank customers sent via sms to Ajisafe’s line by some people believed to be banks’ insiders have been retrieved from his phone.
The fraudsters, according to sources, met in Idi-Araba, Mushin, National Filling Station in Ikeja Along, Kotangoa Market and Alimosho, all in Lagos, to perfect their plans whenever they have jobs and to share money.
Ajisafe in a statement to the police said: “About year ago, Joe Calabar approached me that he needed someone in … Bank to increase limit (daily), I spoke to a friend Chima, who was in … Bank. Both of us met Israel at a joint in Skakhor.
“The following day, we were all to meet to give a form to Chima. I noticed that too many calls were coming on my line, so I didn’t turn up for the meeting. It was later that I heard RRS has arrested Chima.”
Confirming the incident, the spokesman of the Lagos State Police Command, ASP Olarinde Famous-Cole, said there would be no hiding place for criminals in Lagos State, adding that officers of the command are at alert to nip crime in the bud.