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63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM - Crime - Nairaland

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63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Yungkid101(m): 2:32pm On May 28, 2018
Source: ToriBaze

Ikeja – A 63-year-old businessman, Austen Akinwuronu, who allegedly obtained the ATM card pin of a man fraudulently and withdrew N173,000 from his account, was on Monday brought before an Ikeja Magistrates’ Court.
World’s first ATM machine turns to gold on 50th birthday The accused was arraigned before the Magistrate, Mrs B.O. Osunsanmi, on a two-count charge of fraud and stealing.
Akinwuronu, who resides at Ejigbo, a Lagos suburb, however, pleaded not guilty and was admitted to a bail of N100,000 with two sureties in like sum.
Osunsanmi said the sureties should be gainfully employed with an evidence of two years tax payment to the Lagos State Government.
The prosecution had told the court that the accused committed the offences on Feb. 6 at Iyana-Ipaja in the suburb of Lagos as he defrauded the complainant, Mr Anayochukwu Ojor, of N173,000.
ASP Ezekiel Ayorinde said the complainant ignorantly sent his Automatic Teller Machine (ATM) card number to the accused when he received a text from the accused that his Bank Verification Number (BVN) had been blocked.
“The accused sent a message to the complainant that his BVN had been blocked and that he should send his ATM pin so that it can be rectified.
“The complainant, who was not aware of the fraud being perpetrated by the accused, thought that the message was from his bank.
“He quickly sent his ATM pin and after few seconds, he received debit alert of N173,000 from his bank,” he said.
Ayorinde said the account name and number of the receiver of the N173, 000 was traced, tracked and the accused was arrested.
The offences contravened Sections 287 and 315 of the Criminal Law of Lagos State, 2015 (Revised).
The News Agency of Nigeria (NAN) reports that Section 287 stipulates three years imprisonment for stealing, while Section 315 prescribes 15 years jail term for fraud.
The magistrate adjourned the case until July 7. (NAN)

http://toribaze.com/naija-news/atm-fraud-businessman-63-withdraws-n173000-mans-account/

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Yungkid101(m): 2:32pm On May 28, 2018
Chai so bad
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by NwaNimo1(m): 4:04pm On May 28, 2018
Name checked...... not surprised,

But he stoke 173k and his bail was 100k - how manage?

10 Likes 2 Shares

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by levi2(m): 4:04pm On May 28, 2018
Again
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by ibkgab001: 4:05pm On May 28, 2018
Otida
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by freemanbubble: 4:05pm On May 28, 2018
isoright
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by uzeba(m): 4:05pm On May 28, 2018
nawa Ooooh...
old women too Don join yahoo yahoo!!
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by doublewisdom: 4:06pm On May 28, 2018
So people do fall for that fraud of blocked ATM?

3 Likes

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by MANNABBQGRILLS: 4:06pm On May 28, 2018
Baba De Baba
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Mutemenot(m): 4:07pm On May 28, 2018
AFONJA benefiting from the Developers illegally grin

7 Likes 1 Share

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Sirpaul(m): 4:07pm On May 28, 2018
"Austen"
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by pweshboi(m): 4:07pm On May 28, 2018
This scam is old now, people still fall for it?

4 Likes

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by phase1: 4:07pm On May 28, 2018
Ok
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by BlackHatNaija: 4:07pm On May 28, 2018
The victim is a learner!
That's why no matter your profession or age, one must be technologically inclined. Be sensitive to trends and online news.

That text message was a general format those scammers used. Telling you that your BVN has been blocked etc.

A lot of people got that message, I got it twice. Even the bank will not ask you for your ATM pin.

2 Likes

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by doublewisdom: 4:08pm On May 28, 2018
Criminal at 67? Na wah.

1 Like

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by phase1: 4:08pm On May 28, 2018
pweshboi:
This scam is old now, people still fall for it?

Fools are born everyday. Even the 'Nigerian prince' still works wonders surprisingly.

1 Like

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by lormama: 4:08pm On May 28, 2018
Old fool
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by itiswellandwell: 4:09pm On May 28, 2018
Ohhh boy!
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by fakuta(f): 4:09pm On May 28, 2018
EYYAH....
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Nobody: 4:09pm On May 28, 2018
.
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by damoskiy(m): 4:10pm On May 28, 2018
One funny thing is the 63 year old man may not know about it.giving your account details out this days is somehow.

A case that happened to someone around me recently... A guy collected her account number. Transfered from another persons account to her own. Then after a while she wanted to withdraw over the ATM. She entered into the bank and was arrested. She had to pay the money back before she was released.

2 Likes

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by pweshboi(m): 4:10pm On May 28, 2018
phase1:


Fools are born everyday. Even the 'Nigerian prince' still works wonders surprisingly.
Greediness is what makes some people to be easy preys. In the case of the Nigerian prince scam... But I guess this will be attributed to ignorance and lack of enough public awareness by both the banks and NCC
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by zinaunreal(m): 4:11pm On May 28, 2018
Local scammers always get caught

1 Like

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by amaral21: 4:12pm On May 28, 2018
naija ooo
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Brains1990(m): 4:13pm On May 28, 2018
So old cargos have also joined the wagon
Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by kuntash: 4:18pm On May 28, 2018
PHC1stBorn:

angry
Both scammer and victim are too dull

A sharp scammer can easily clean all trace without been caught, Obviously, the victim belong to Buhari age group, they too dull to upgrade their analogue brain

Whats your point?

That you have never been a fool before?

1 Like

Re: 63-year-old Businessman Withdraws N173,000 From Man’s Account Via ATM by Seconsol92(m): 4:18pm On May 28, 2018
People still for this cheap scam

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