RRS have nabs notorious bank fraud syndicate.

The operative of Rapid Response Squad of the Lagos State Police Command have detained the supposed ring leader and draftsman of a number of bank frauds in Lagos State.

The supposed impostor, mr  Ajisafe Olugbenga, a  47 old man, from Osun State, was purportedly the architect who has been manipulate in numerous bank scam.

Mr  Ajisafe, an ex – banker, who is generally known as Harrison in the midst of his gang, was detained on Tuesday after he was point out as the architect of Sims exchange contract at a network provider’s outlet in Surulere, Lagos and Abeokuta, Ogun State.

Mr Ajisafe had before his take into custody on Tuesday being on the run over his taking part in a N2 million scam in one of the old generation banks in Lagos State for a moment in April, 2016.

The believe, who is regard as the chief slot machine of task in all the bank scam, was suspected to have a huge network with insiders in banks. 

Mr Ajisafe was also suspected to have browbeaten his huge network with insiders in banks to get hold of bank information of high net value clients.

 It is this details  such as account balance, account number and phone number of the owner and e – mail that the team work on to commit the scam.

According to supply, the team obstruct or exchange the sim of the bank client so that he or she does not receive the deal on the account, which were more often than not carry out on a weekend when the cash were withdrawn in tranches.

Before this, the bank insider, who has his or her cut on every deal, would have assist the team to add to the client withdrawal boundary. 

supply reveal that when the supposed fraudsters were detained, quite a lot of print outs of clients information were bring into being with cluster. It was additional exposed that the equilibrium on all the turn out outs was over N800 million.

The name of Those detained for trial in that case included isreal ochenehi  Michael Adeoye, Ayo Olaleka, Adegbenro Opeyemi, Obong Udeme – Obot and  Peter Ezurike.

The scam revealing in 2016 bring about mr fatai Owoseni  the Lagos State Commissioner of Police, to convoke a gathering of bank decision-making with examination of plan take on by the fraudsters.

It was more reveal that Mr. Owoseni had push for banks in Lagos State to increase the saloon of their anti - fraud internal mechanism.

Mr Ajisafe newest offence was the enrollment of three believe during which some sim cards feel right to a exacting network (name withheld) were being exchange and use for some of the team bank scam.

Two of the suppose employ by mr  Ajisafe for the sim exchange;  mr Shamsudeen Olalekan, 35years old and Nicholas Egbele, were detained only some days before mr Ajisafe was chosen up on Tuesday.

as well detained with them was a employees of a accepted network supplier in an channel in Abeokuta who has been supplementary the team in sim exchange at the sametime one more coworker is said to be on the dash.

Olalekan and Egbede had unveil that they were assure N20,000 for every sim card exchange for the team.

They as well unveil to the police that mr Ajisafe ahead provide him their identification photographs obtain national ID cards, with names of bank’s account holder. This is to be go together with on oath sworn statement on failure of sim card. 

supply exposed that quite a lot of information of bank customers sent through sms to mr Ajisafe’s line by a few people supposed to be banks’ insiders have been get back from his phone.

The fraudsters according to supply meet in Idi - Araba, Mushin, National Filling Station in Ikeja Along, Kotangoa Market, Alimosho to ideal their tactics at any time they have work and to share money.

mr Ajisafe in a declaration to the police said, “about year ago, Joe Calabar move toward me that he wanted somebody in Bank to add to boundary (daily), I beam to a friend Chima, who was in  Bank.

 together of us meet Israel at a combined in Skakhor.

The subsequent day, we were all to get together to give a form to Chima. I become aware of that too a lot of calls were coming on my line, so I didn’t twist up for the gathering. It was afterward that I perceive sound that RRS has detained Chima”.

confirm the occurrence. ASP  Olarinde famous cole  the Police PPRO, said that there would be no hiding place for unlawful in Lagos State adding up that officials of the command are at attentive to squeeze offense in the sprout.

The four suspect have been move to the SCID, Panti for more examination.