ATM Fraudsters Archives - National Wire

Galaxy Of Arrest …NDLEA, DSS Hands Over Suspected Internet Fraudsters To EFCC

October 30, 2021 0

The National Drug Law Enforcement Agency, (NDLEA), has arrested and handed over two suspected internet fraudsters to the Enugu Zonal Command of the Economic and Financial Crimes Commission, (EFCC). The suspects were identified as Eze David and Onyia Chika Steven. At the time of their arrest, Steven had in his possession 68 (sixty- eight) blank GTB ATM Cards. Other …

Dubai Bound Passenger Arrested With 2,886 ATM Cards Concealed In Noodles

September 10, 2020 0

The Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has commenced the investigations of a suspected fraudster who was arrested for concealing 2,886 Automated Teller Machine(ATM) cards and four Subscriber Identification Module( SIM) cards in noodles enroute Dubai.

Covid-19: Two Arrested For Defrauding German Company £14.7m

September 7, 2020 0

Efforts of the Nigerian Police to weed the society of criminal gangs especially fraudsters has yeilded positive result as the Cybercrime Unit, INTERPOL, National Central Bureau, Abuja arrested two suspects for their complicity in a major multi-million Euro scam bordering on procurement of COVID-19 Personal Protective Equipment (PPE).

EFCC Arrests Airforce Personnel, 26 Others For Internet Fraud In Lekki

August 17, 2020 0

With Service No: NAF18/34732, Kayode was arrested while wearing his military attire during an early morning raid at 6B, Fatai Idowu Arobike, Lekki Phase 1, Lagos, on Saturday, August 15, 2020.

Police Arrest Man For Using Peoples ATM To Siphon Account

August 12, 2020 0

A 37-year-old man, Onuwa Stephen, from Benin City, Edo State has been arrested in Minna, Niger State for unlawful possession of Automated Teller Mechine (ATM).