Tag: ATM Fraudster
Court jails ATM fraudster 10 years
The defendant pleaded guilty to the charge when it was read to him, which prompted prosecution counsel, M.U Gadaka to…
Kaduna ATM fraudster Idris Musa bags 10 years imprisonment
Idris Musa was jailed on Tuesday, January 9, 2024 after pleading guilty to one- count charge bordering on cheating, upon…
ATM fraud: 4 arrested for withdrawing N495k from account of Enugu man
The suspects were arrested while escaping to their hideout in Emene, Enugu, after they fraudulently stole the ATM card and…
Notorious Bauchi ATM fraudster Micheal Joseph caught with 31 cards
A 44-year-old man who specialized in defrauding people trying to withdraw money from ATM machines under the guise of helping…
ATM fraudster Promise Dogoh nabbed in Rivers
Dogoh ran out of luck on April 22, at an ATM Gallery in Artillery after he successfully swapped the ATM…
Court convicts ATM fraudster
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of one Ikechukwu Sunday Onovo, an…
EFCC raises alarm on identity theft
The Ibadan Zonal Office of the Economic and Financial Crimes Commission is on the trail of a suspected ATM fraudster,…