ATM fraud – InfoStride News

Police Arrest Three Suspected ATM Fraudsters in Yobe State

Ifeanyi Nwagboso — Fri, 06 Dec 2024 20:30:05 +0000

The Yobe State Police Command has arrested three suspected ATM fraudsters as part of its efforts to combat cybercrime and related offenses in the state. The Police Public Relations Officer (PPRO), DSP Dungus Abdulkarim, announced the arrests in a statement on Saturday, describing it as a significant breakthrough in the fight against financial fraud. According [...]

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ATM Fraud: EFCC Raises the Alarm on Identity Theft

Kunle Edun — Wed, 20 Jul 2016 10:50:15 +0000

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Ibadan is on the trail of a suspected ATM fraudster, who goes by the name Akinade Tofunmi. The suspect is currently on the prowl, targeting possible victims in ATM Points and Point of Sales (POS) machines across the country. In her last operation, Tofunmi who [...]

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EFCC Arraigns Two For Fraudulent SMS

Kunle Edun — Sun, 10 Jul 2016 18:11:35 +0000

The duo of James Edwin Ehiaghe and Aimienmwona Osahon were arraigned on July 4 by the Economic and Financial Crimes Commission (EFCC) before Justice O.O Tokode of the Federal High Court Benin, Edo State on four counts bordering on ATM fraud, forgery, Impersonation, conspiracy and obtaining money by false pretences; possession of scam documents contrary [...]

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