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Fraudster arrested with 31 ATM cards in Bauchi

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Fraudster arrested with 31 ATM cards in Bauchi

Fraudster arrested with 31 ATM cards in Bauchi

The Bauchi State Police Command has arrested a 44-year-old suspect, Michael Joseph, for attempted fraud and recovered 31 Automated Teller Machine (ATM) cards from different banks in his possession.

Spokesperson of the command, SP Ahmed Mohammed Wakil, who disclosed this in a statement on Monday, December 5, 2022, said that Joseph, of Gada Biyu, Jos Plateau State, was arrested by detectives attached to the B’ Divisional Police headquarters.

According to the PPRO, the suspect specialises in defrauding people by swapping their ATM cards and withdrawing money from their accounts.

“Reports available at the Command’s disposal indicated that on the November 30 2022 at about 1320hrs that on the same date at about 1054hrs Salome Aliyude’ f’ of Yandoka Barracks, Bauchi went to the first bank main branch situated along Banks Road for a transaction,” the statement read.

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“While at the ATM queue, the suspect insisted on knowing the type of ATM card she used for the transaction. In this manner, she was uncomfortable with his curiosity and quickly reported him to the bank securities.

“Following this development, an investigation was instituted where the suspect found in his possession thirty-one Automated Teller Machine (ATM) cards of different banks.

“On interrogation, the suspect revealed he hails from Benue State and came to Plateau state to seek a job. He has been a bus driver for 3yrs in Jos, Plateau State. One Magaji’ m’ of Kano State introduced him to the fraud activity when they met at a beer parlour in Jos, Plateau State.

“It was revealed that the suspect gathered ATM cards from different banks and went to a nearby bank to hunt for a help-seeking person who could not operate an ATM.

“The suspect quickly gets the ATM card pin of his victim when he assisted a non-consenting person with an ATM transaction, where he quickly swaps the victim’s ATM card with an old ATM card from the same bank in his possession.

“Further investigation revealed that the suspect had successfully defrauded the sum of eighteen thousand naira (N18, 000.00) of his first victim at Access Bank Plc, while the second victim defrauded twenty-five (N25, 000.00) at Micro Finance Bank, all in Plateau State.

“As the suspect succeeded at two distinct fraudulent activities, he decided to fly to Bauchi State in a bit to further his fraudulent activities but met his waterloo when he attempted to defraud a lady at the First Bank ATM gallery situated at banks road, Bauchi. The investigation is in progress after which the suspect will be charged in court.”

Fraudster arrested with 31 ATM cards in Bauchi

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Crime

Three Men Arraigned in Lagos for Alleged Kidnapping, Theft

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Three Men Arraigned in Lagos for Alleged Kidnapping, Theft

Three men, Azeez Sadiq, 35, Taiwo Olayinka, 30, and Monsuru Saheed, 21, were brought before an Ikorodu Magistrates’ Court in Lagos on Tuesday, facing charges of kidnapping and theft. The suspects, whose residential addresses were not disclosed, were charged with conspiracy, kidnapping, and stealing.

According to the prosecutor, ASP Christian Okonofua, the incident occurred on August 20 at around 12 p.m. near a Mobile petrol station behind F One Bar in Ikorodu, Lagos. The defendants, along with accomplices still at large, allegedly kidnapped two individuals from Ogun State and stole N13,000 from one of the victims.

Local residents apprehended the defendants and reported the matter to the police, leading to their arrest. The charges brought against them contravene Sections 411, 172, and 287 of the Lagos State Criminal Law, 2015.

During the court hearing, the defendants pleaded not guilty. Magistrate O.A. Ogbe granted each defendant bail of N1 million, requiring two sureties in the same amount. One of the sureties must own landed property and provide proof of three years’ tax payments to the Lagos State Government.

The magistrate also ordered that the second charge be duplicated and forwarded to the Directorate of Public Prosecution (DPP) for further advice. The case was adjourned until October 3 for mention.

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Crime

29-Year-Old Sentenced to 7 Years for Secret Cult Membership

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29-Year-Old Sentenced to 7 Years for Secret Cult Membership

29-Year-Old Sentenced to 7 Years for Secret Cult Membership

A 29-year-old man, Tobiloba Ogunbo, has been sentenced to seven years in prison for being a member of a secret cult, following a ruling by the Ogun Special Cultism Court in Abeokuta.

Ogunbo, who had initially pleaded not guilty to charges of conspiracy, involvement in an unlawful society, and causing a public disturbance, was found guilty by Magistrate O.L. Oke. The court ruled that the prosecution presented sufficient evidence to prove Ogunbo’s involvement, leading to the conviction.

The court also noted that the convict will serve his sentence without the option of a fine.

Prosecutor Inspector Olaide Rawlings told the court that Ogunbo and several associates had injured a man, identified as Mr. Anu, during a confrontation in the Sabo area of Abeokuta on January 19, 2024. Following an investigation, Ogunbo was arrested, and he confessed to being a member of the Eiye Confraternity.

The charges against Ogunbo violated Sections 45(b), 34, 36, and 37 of the Secret Cults Prohibition and Special Provisions Law of Ogun 2016.

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Crime

Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

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Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

The Lagos State Police Command has arrested three suspected kidnappers involved in a ransom operation after collecting N3 million from the family of their victim.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed the arrests to the News Agency of Nigeria (NAN) on Wednesday. According to Hundeyin, the Isashi Police Division received a distress call around noon on Tuesday, reporting the abduction of an individual by unknown assailants in the Oke Moro area of Isashi.

Responding swiftly, police officers arrived at the scene, where they rescued a 24-year-old male victim and apprehended the three suspects.

“Initial investigations revealed the suspects had beaten the victim and demanded a ransom of N2 million, which the victim’s mother paid into two separate bank accounts,” Hundeyin said. He further explained that the suspects also forced the victim to transfer N1 million from his bank account and took his three Nigerian international passports, among other valuables.

The police are continuing their investigation and are working to apprehend others involved who managed to flee the scene.

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