Police Arrest School Proprietor, Poly Student For Duping GSM Provider N1.2b
Detectives of the Police Special Fraud Unit (PSFU) Lagos; have arrested a 32-year-old undergraduate of Moshood Abiola Polytechnic (MAPOLY),
Abeokuta, Ogun State, named Timothy Fashina Oluwabukola and one of his co-conspirators, the Proprietor of Resign Regal Academy, Benin City,
Edo State, named Anthony Imonina Odemerho; for alleged offences bordering on Cyberfraud, Money Laundering, Fraudulent Conversion and
Stealing of airtime valued at One Billion, Two Hundred and TwentySeven Million, One Hundred and Forty Thousand Naira (N1,227,140,000.00).
The arrests is further to a petition to the Police by one of the GSM Operators in Nigeria following an Audit Report which showed discrepancies between Revenue Collection Accounts and Fulfilments.
Investigation revea...



















