CRIME- A Point of Sale (POS) operator simply identified as Alfa Rafiu has been arrested in Kwara State for allegedly squandering N280m mistakenly sent to his account.
According to reports, the suspect, a resident of the Akuji compound, Abayawo area in the Ilorin West local government area of the state, received the money in batches of several millions of Naira some weeks ago.
Residents had expressed surprise at how Rafiu had suddenly become a big spender.
“About two weeks ago, he received several bank alerts that scaled up to N280 million which he knew nothing about.
“But instead of him drawing the attention of the bank that mistakenly transferred the huge fund, he went on a speeding spree.
“Rafiu bought houses, cars and sponsored people to the lesser Hajj. Some of those he sponsored are presently in Saudi Arabia as we speak,” a source said.
The Police Public Relations Officer (PPRO) of the Kwara state command, Ajayi Okasanmi (SP), confirmed the incident and said that “his arrest was effected by the Force Criminal Investigation and Intelligence Department (FCIID) from Alagbon-Close, Ikoyi, Lagos which makes it out of our jurisdiction.”
