The Ogun State Police Command has arrested Tony Ameachi, 45, in connection with a case of obtaining money under false pretence involving ₦2.5 million, following a breakthrough in an investigation that commenced in April 2026.
The incident occurred on 1 April 2026, when the complainant, who deals in the purchase and resale of deep freezers, responded to an online advertisement for the goods and subsequently contacted the person behind the offer.
Following discussions, she transferred ₦2,500,000 into a bank account in the name of Abdulmoruf Abdulahi to purchase the deep freezers for resale. The goods were not delivered, and the person she had been dealing with subsequently stopped responding to her messages.
The matter was formally reported at Igbesa Police Division on 4 April 2026, following which detectives commenced investigation.
The investigation yielded a breakthrough in September 2026, when detectives traced Tony Ameachi to the Ojo area of Lagos State, where they arrested him on 22 September 2026.
A search conducted during the arrest led to the recovery of 25 ATM cards, 25 mobile phones and 16 SIM cards.
Further investigation established that the suspect allegedly obtained utility bills and newly registered SIM cards from associates, who were directed to use them to open various bank accounts. The suspect then collected the ATM cards and allegedly used them in transactions connected with fraudulent activities.
The recovered devices, ATM cards and SIM cards are being examined as part of the ongoing investigation to establish their relevance to the present case, determine whether they are connected to other similar transactions and identify other persons or possible victims linked to the investigation.
The suspect, case file and recovered exhibits have since been transferred to the State Criminal Investigation Department (SCID), Eleweran, Abeokuta, for further discreet investigation.
Upon conclusion of the investigation, the suspect will be charged in court in accordance with the law.
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