The Nigeria Security and Civil Defence Corps ( NSCDC) Kwara State Command, has arrested a 34-year-old man, Akinola Tosin, for allegedly defrauding a Point-of-Sale (PoS) operator using a fake bank transfer alert while also impersonating a member of the Nigerian Army.

The command’s Public Relations Officer, ASC 1 Ayoola Michael, who confirmed the arrest in a statement on Monday, June 8, 2026 said the suspect was apprehended following a complaint from a POS operator in the state.

According to the statement, the suspect allegedly obtained N40,600 from the operator after presenting a fake debit alert as proof of payment.

“Preliminary investigations revealed that the suspect collected the sum of Forty Thousand Six Hundred Naira (#40,600) after presenting a fake debit alert to the POS operator, deceiving the victim into believing a successful transfer had been made,” the statement read.

“Further investigations revealed that the suspect had been impersonating a member of the Nigerian Army using a fake military identity card bearing his name, alongside military-related paraphernalia, which he allegedly used to gain public trust and facilitate his criminal activities.

“The suspect also confessed to previous fraudulent activities involving multiple victims, while further investigation uncovered a suspected accomplice, identified as one Feranmi Idoko Godwin, who is currently at large.

“Efforts are ongoing to apprehend the fleeing suspect and conclude investigations.

“Items recovered from the suspect include, 2 Opay ATM cards, 2 UBA ATM cards, 2 First Bank ATM cards, 1 PalmPay ATM card and 1 National Identity Card.

“The suspect will be prosecuted in accordance with the law upon the conclusion of investigations.

“The NSCDC Kwara State Commandant, Commandant Abbas Ndah Mohammed, reaffirmed the Corps’ unwavering commitment to combating crime and other forms of criminality, while urging members of the public to remain vigilant and verify electronic transactions before releasing cash, goods or other valuables.”

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The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, for an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety Eight Million, Nine Hundred and Ninety-one Thousand, Five Hundred Naira Only).

The couple were arraigned before Justice Abubakar Usman of the Federal High Court sitting in Ado-Ekiti on a six-count charge bordering of obtaining money by false pretence and retention of proceeds of crime contrary to Section 17(a) of the EFCC (Establishment) Act, 2004.

Taiwo and Omotola were arrested when a widow, Anazia Colina Kenechukwu, a proprietor of a private school in Delta State, petitioned the EFCC alleging that the first defendant, Taiwo, approached her to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission (DESOPADEC).

Kenechukwu further alleged that a total sum of N1,980,000,000.00 (One Billion, Nine Hundred and Eighty Million Naira Only) was paid into Taiwo’s account domiciled with Access Bank Plc.

Investigation further revealed that the couple invested the proceeds of the illicit activities in the acquisition of two properties in Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on Florence Court, Irewolede Estate, Ado-Ekiti

The Commission had on Monday, May 25, 2026 secured the interim attachment of the two properties.

Count 2 of the charge reads:

“That you, Olorunbukunmi Taiwo and Awolegan Omolola Omotola, sometime between January 2024 and November 2025, in Ilorin within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of N1,098,961,500.00 (One Billion, Ninety-Eight Million, Nine Hundred and Sixty-One Thousand, Five Hundred Naira) from one Anazia Colina Kenechukwu, which was paid to you through Olorunbukunmi Taiwo’s account number 0027303340 domiciled with Access Bank Plc, by falsely representing that same would be used to execute a road construction contract awarded to you by the Delta State Oil Producing Area Development Commission (DESOPADEC), a pretence you knew to be false, and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

When the charges were read to them The defendants pleaded not guilty when the charge was read to them.

Following their pleas, counsel to the EFCC, Sesan Ola, prayed the court to fix a date for trial and order the remand of the defendants.

Justice Usman adjourned the matter until Thursday, June 11, 2026, for hearing of the bail application, and commencement of trial. The judge also ordered the remand of the defendants in the EFCC holding facility.

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