Tuesday, June 9, 2026 - 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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