How Dismissed Lagos Civil Servant Used Bank Statements, Alerts To Defraud victims

How Dismissed Lagos Civil Servant Used Bank Statements, Alerts To Defraud victims

The Lagos state police arrested one Olaogun Babatunde Amos aged 31 for allegedly using fake statement of account and bank alerts to defraud unsuspecting victims.

' Debts led me into crime' “I am not a criminal; I was just finding a way out to pay my debts. I owe about N20million and it was my quest to offset this debt that landed me in trouble. My trouble could be traced back to 2013 when I had an opportunity to supply furniture worth millions of naira. Out of desperation, I gave a quotation that was below the cost price, so I got the contract. My calculation was to gain their trust with the hope that I will cover up when more contracts come my way. It did not work as planned and the bank that I borrowed from came after me. “It cost me my job as a staff at the Government House, Alausa because I was taking advantage of any opportunity I get in the office to raise money. To meet up, I started borrowing money again. On my own, I discovered a method that I could use to collect loans from microfinance banks. “My plan was to collect loans, invest and make money which I will gradually use to service all my debts. It was the money that I got that I used to open a lounge on Awolowo Road in Ikeja. It was the same method that I used to convince one importer of computers to give me goods worth millions. I took the goods and sold them less than the cost price to mop up cash. I was hoping to make some money somehow, before they discovered that I was worth nothing,” he said.
On how he managed to create bank statements, Amos said that he studied the online statements that banks normally send and discovered that they can be edited....


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