Ogun Police Arrest Suspect in N2.5 Million Online Fraud, Seize 25 ATM Cards, 25 Phones, 16 SIMs
45‑year‑old Tony Ameachi arrested in Ojo, Lagos on 22 September for an alleged N2.5 million online fraud.
In Brief
- •45‑year‑old Tony Ameachi arrested in Ojo, Lagos on 22 September for an alleged N2.5 million online fraud.
- •Police recovered 25 ATM cards, 25 mobile phones and 16 SIM cards from the suspect.
- •The victim, a deep freezer reseller, paid N2.5 million after seeing an online ad on 1 April.
- •Investigators are examining the recovered items for links to other fraudulent transactions.
- •The case file has been transferred to the State Criminal Investigation Department in Abeokuta for further inquiry.
Why It Matters
This incident highlights the growing threat of online advertisement scams in Nigeria, where fraudsters use seemingly legitimate offers to lure victims into transferring large sums of money. The seizure of a large number of ATM cards, phones and SIMs suggests a potentially wider network of fraud, underscoring the need for vigilant law‑enforcement and consumer awareness. The case also demonstrates the capacity of local police to trace and dismantle such schemes, potentially deterring future fraud attempts.
Key Details
- Suspect
- Tony Ameachi
- Arrest Date
- 22 September 2026
- Amount Involved
- N2.5 million
- Items Recovered
- 25 ATM cards, 25 phones, 16 SIM cards
- Arrest Location
- Ojo, Lagos State
- Next Step
- Suspect to be charged after investigation
Context & Background
Premium Times previously reported on AI‑powered scam advertisements on TikTok, noting that fraudsters impersonate established companies to make fraudulent offers appear legitimate. This case mirrors that pattern, involving an online ad for deep freezers that led to a large financial loss.
Original Reporting & Sources
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