All posts tagged "ATM Fraudster"
Crime
Bank Staff Steals N18 Million In ATM Fraud Scheme; Police Arrest Card Fraudster In Katsina
December 6, 2024Sadiq revealed that Abdullahi was a notorious fraudster, known for swapping ATM cards of unsuspecting individuals...
Crime
Police Arrest Two ATM Card-Swapping Suspects, Recover 42 Cards In Niger State
May 21, 2024The suspects claimed that they were coming from Abuja heading to Offa, Kwara State for burial
Crime
31-Year-Old Man Arrested With 13 Stolen ATM Cards In Adamawa
January 3, 2024The ATM cards, issued to authentic owners from different banks, were stolen from a market in...
Crime
Niger State Police Arrest Two Suspects In ATM Card Swapping Scam
November 21, 2023The suspects claimed that they were graduates of Educational Technology from Benue State University
Crime
NSCDC Arrests 4 Fraudsters For Withdrawing N2m In Jigawa
November 13, 2023Suspects have confessed to the crime and were charged before a Chief Magistrate Court
News
Police Arrest 3 Suspected Fraudsters, Recover 36 ATM Cards
July 7, 2023The suspects were arrested after police received a report from a resident that some unknown persons...
News
Kwara NSCDC Arrests 6 Railway Vandals, ATM Fraudster
July 6, 2023He allegedly withdrew the sum of One million, eight hundred thousands naira from the account.
Crime
Police Arrest ATM Fraud Syndicate In Enugu
May 24, 2023Immediately after the switch, the suspects used the Card and PIN to withdraw the total sum...
News
Zamfara Police Arrest 8 Suspected Bandits, Fraudster, Recover Arms, Ammunition
January 27, 2023The suspects specialized in defrauding bank customers at various ATM points
Crime
Police Nabs 40-Year-Old Man Who Specialise In Using ATM To Rob Bank Customers In Bauchi
December 6, 2022The suspect was found with 31 ATM cards of different banks after he was arrested.
Trending
