The principal suspect, Shogbesan Ajoke Bolanle, a banker allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s account.

 While three members of the gang have been apprehended and arraigned, the three above are at large. 38-year-old Shogbesan and 46-year-old Runsewe both hail from Ogun State and speak Yoruba and English Languages fluently. Ishaya is 33 years old.