The Kwara State Police Command has warned POS operators to stay alert as fraud syndicates step up schemes involving huge cash transfers.
According to police, scammers approach agents with requests to process millions—offering small commissions to make it look legit. But behind the scenes, the transactions are tied to organised financial crimes.
The danger? Many unsuspecting operators end up being tracked, arrested, or questioned—while the real culprits disappear.
Commissioner of Police Ojo Adekimi advised agents to be cautious with unfamiliar customers and report suspicious or high-value transactions before processing them.
Leave a comment