Members of the general public are therefore warned against falling victims.

He uses the name is Hezekiah Fadare of Graceful Seafoods, and operates with the phone number, 07026321827.

His victim (name withheld) told FrontPage that the food firm is believed to have a hand in his fraudulent activities.

The fraudster, according to the victim, on Thursday August 28, 2025, at around 9:30 a.m., collected N38,500, through the Sterling Bank account to supply snails, and promised delivery before 4 p.m.

However, when he was called later to be reminded of the delivery, he said, that was not the first time to “chop people’s money”, using the Sterling Bank account.

He has since refused to pick his calls.

He is suspected to have been using the Sterling Bank account, and possibly other accounts, to defraud unsuspecting persons.

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