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Nigerian Police Arrest 3 Suspected Fraudsters

 

Source: Africa Publicity

Police in Nigeria’s Akwa Ibom State have arrested three individuals accused of defrauding unsuspecting people from across Nigeria.

In a statement signed by its the spokesperson, DSP Timfon John, on Monday, September 15, 2025, the Akwa Ibom State Police Command says the arrest followed several complaints received from some individuals.

The statement indicated the command launched a technical intelligence-led operation on July 2025, adding that the effort resulted in the arrest of the three prime suspects on September 5, 2025, at approximately 1330 hours, from their hideout in the Ibesikpo Asutan Local Government Area.

“The Akwa Ibom State Police Command has successfully apprehended three individuals suspected of being part of a syndicate responsible for defrauding numerous victims across Nigeria,” the statement read.

“The arrests followed several complaints received by the Command. Acting on the instructions of the Commissioner of Police, CP Baba Mohammed Azare, fsi, Operatives of the Command initiated a technical intelligence-led operation in July 2025,” it added.

“This effort culminated in the arrest of the three prime suspects on September 5, 2025, at approximately 1330 hours, from their hideout in the Ibesikpo Asutan Local Government Area.”

“The arrested suspects have been identified as: 1. Prince Francis Albert (m), 27yrs, of Edemeya village, Ikot Abasi Local Government Area. Albert, the alleged gang leader, confessed to luring victims from various states using multiple phone numbers, including 07018079625, 08057090611, 09125284189, 08169159852, and 08081732375.”

“He admitted to beginning his criminal activities in 2022 after graduating from Sokoto State Polytechnic. He also confessed to successfully scamming several high-profile individuals, including politicians, military officers, and senior police officers, by using fake identities.”

“Albert told investigators he sourced his victims’ phone numbers from marriage invitations, obituary posters, complimentary cards, and online sources. He further admitted to relocating from Oyo State to Akwa Ibom in April 2025 to evade police and DSS pursuit.”

“2. Augustine Ernest Bassey (m), 39yrs, of Okobo LGA. Bassey, a POS operator, is accused of receiving scammed funds through his OPay account, number 8081732375. He has confessed to receiving large sums of money from victims between April and August 2025.”

“3. Mbetobong Godwin (m), 35yrs, of Ibesikpo LGA. Godwin, who shares a compound with the gang leader, also confessed to receiving funds through his OPay account, number 8160526905. He admitted to collecting significant amounts of money for the syndicate during the same period.”

“The suspects are fully cooperating with the police to recover their SIM cards and assist in the arrest of other syndicate members who are currently at large.”

“The Akwa Ibom State Police Command urges the public to remain vigilant and report any suspicious activities.”

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