Categories: BusinessCrime

Police Link Hafsat Abubakar to False OPay Closure Document

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested 27-year-old Hafsat Abubakar following an investigation into a fabricated notice that falsely suggested OPay was preparing to discontinue its operations.

The case began after OPay Digital Services Limited petitioned the police on August 31 over a document circulating online as though it were an official communication from the fintech company.

Police investigators subsequently subjected the material to digital forensic examination to determine its origin and identify those involved in its production or distribution.

According to the NPF-NCCC, the investigation eventually led to an X account operating under the handle @haifah_er_abba, which authorities linked to Abubakar. She was arrested by police operatives on September 4.

Police identified Abubakar as a graduate of Library and Information Science from Ahmadu Bello University, Zaria.

At the centre of the investigation is a notice claiming that OPay would stop providing transaction and account-related services from September 1. The message had the potential to cause considerable concern among customers because of the growing reliance on digital payment platforms for transfers, payments and other financial activities.

OPay rejected the announcement and maintained that its services remained operational. The company also pointed to inconsistencies in the document’s branding and presentation, raising questions about its authenticity.

The incident highlights the potential consequences of false information involving financial institutions. A fabricated closure announcement can do more than mislead social media users. It can trigger panic, influence decisions about personal funds and undermine confidence in a legitimate financial service.

The NPF-NCCC has consequently advised Nigerians to verify sensitive financial information through official channels before sharing or acting on it. Messages circulating on social media should not be treated as genuine simply because they contain corporate logos, formal language or other features designed to make them appear authentic.

The police said investigations into the matter are continuing, with further legal action possible if evidence establishes criminal responsibility.

Abubakar’s arrest, however, does not amount to a conviction. The allegations against her remain subject to investigation and due process, while authorities work to establish the full circumstances surrounding the creation and circulation of the disputed notice.

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