Tag: Atm Fraud
Five jailed for ATM card fraud in Kano
Sani Awwal stole his father’s ATM card and SIM card and used the same to steal N100,000 from the bank…
2 ATM fraudsters jailed in Kano
They both pleaded guilty to the charges when they were read to them individually.
Serial fraudster ‘One Eye General’ sent back to jail for ATM fraud
Abdullahi, according to charges filed against him by EFCC had under the guise of helping Yuhanazu Chika conduct a transaction…
Just in: Female drummer, Ara, hit by internet fraudsters
By Nehru Odeh Foremost female drummer in Africa, Aralola Olumuyiwa, better known as Ara, has fallen victim to internet fraud.…
Man jailed for ATM transfer fraud
Justice Bello Duwale of the Sokoto State High Court, Sokoto, has sentenced a fraudster, Bashar Umar Abdullahi (a.k.a Abdu Abdullahi…
Prison inspector, 5 others nabbed for ATM, SIM swap fraud
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize…
EFCC arraigns two for ATM fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 19, 2016 arraigned the duo of Frank Joseph and Mmonwuba…
Two plead guilty to N210m ATM fraud
Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to…
Man jailed 3 years over ATM fraud
Justice Farouq Lawan of the High Court in the northern Nigerian state of Kano on Thursday 31 January sentenced one…
Lagos Slams Banks Over ATM Fraud
The Lagos State Government has accused banks in the state of frustrating its move to resolve the numerous cases of…
ATM Fraud: Widower Loses N6,000
A widower and father of three, Mr. Kehinde Oluyoye has accused officials of the Omole Branch of Oceanic Bank Plc…
ATM Fraud: CPC, NBA Set To Tackle Banks
Following the increasing cases of Automated Teller Machine (ATM) fraud, the Consumer Protection Council (CPC) and the Nigeria Bar Association…
Benefits Of The Public Advice Centre
The Lagos State Government recently set up the Public Advice Centre, PAC, to provide Lagosians easy access to information and…