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Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) - Crime - Nairaland

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Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by dre11(m): 12:00pm On Mar 13, 2017
Ogbonnaya Ikokwu, Umuahia


A suspected fraudster identified as Eze Udo has been arrested by the men of the Umuahia Central Police Station in Abia State for allegedly withdrawing the sum of N1,049,545 ( one million, forty -nine thousand, and five hundred and forty- five naira) from his victim's account.


A police source hinted that the manhunt for the suspect started following a complaint by the victim , Mr . Oka Monday , whom the suspect stole his ATM card and withdrew the money from his account.

According to the source, the victim who hails from Amachara Umuopara, a satellite town near the capital city, Umuahia, was making attempts to withdraw some money from an Automated Teller Machine attached to a commercial bank in Umuahia , when the suspect offered to assist him due network failure.

It was learnt that after attempts to withdraw the money failed, the suspect having memorised the victim’s secret pin number, advised him to follow him ( the suspect ) to a nearby bank where the transaction might be easier.

It was gathered that the victim, in the complaint made to the police, stated that to his amazement, the suspect suddenly absconded with his ATM card on their way to the second bank and thereafter he got a text messages indicating that money had been withdrawn from his account.

The police source added that security operatives started the search for the suspect following intelligence gathered , which paid off when the suspect was arrested.

He pointed out that during a search in the suspect’s house, 13 different ATM cards belonging to different victims were recovered.
The state Commissioner of Police, Mr. Adeleye Oyebade, has confirmed the arrest of the suspect, adding that he has confessed to the crime and was assisting the police in their investigation.

He warned members of the public to keep all the details pertaining to their bank accounts and transitions secret from strangers.

He said, “ We want members of the public to disregard any text message or email requesting their account details for the upgrade of their bank accounts . The case of allowing a totally stranger to offering to help anybody do a transaction should not be accepted at all.

“ We shall continue to partner commercial banks in the state to ensure the safety of their staff and customers . We will welcome any information that will help our officers to do their job effectively well.”

http://punchng.com/suspect-arrested-for-withdrawing-n1m-from-victims-account/

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Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by ijustdey: 12:06pm On Mar 13, 2017
It was learnt that after attempts to withdraw the money failed, the suspect having memorised the victim’s secret pin number, advised him to follow him ( the suspect ) to a nearby bank where the transaction might be easier



some people are dull sha....


how would you give someone you don't know your ATM card when moving from one atm point to another.....




next time the owner might not be as lucky as this

16 Likes 1 Share

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 12:07pm On Mar 13, 2017
Nawa o.
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Pearly255(f): 1:07pm On Mar 13, 2017
.
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by amiibaby(f): 1:08pm On Mar 13, 2017
Let him rot in jail
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by VIPERVENOM(m): 1:08pm On Mar 13, 2017
A suspected fraudster identified as Eze Udo

47 Likes

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by hdami: 1:08pm On Mar 13, 2017
e don happen grin grin grin

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 1:08pm On Mar 13, 2017
NCAN Kaura Namoda Branch reporting. Afonja ne abi Igbo ne? Waiting for confirmento confirm

18 Likes

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Chimaritoponcho: 1:09pm On Mar 13, 2017
all na hustle nothing is illegal until you are caught he shouldn't have gotten caught in d first place , i stand for my brother

2 Likes 2 Shares

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by keyzo: 1:09pm On Mar 13, 2017
Take am easy. You too greedy
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by benuejosh: 1:09pm On Mar 13, 2017
his name is who?
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by sbergy: 1:09pm On Mar 13, 2017
amiibaby:
Let him rot in jail
calm your tits dear, he'll be bailed soon... Na naija we dey
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by soberdrunk(m): 1:09pm On Mar 13, 2017
How can you have up to a million in your account and be so 'dull'? Them suppose arrest the victim too....... angry angry

9 Likes 1 Share

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Dottore: 1:09pm On Mar 13, 2017
The victim. Is a pure block head.

5 Likes 1 Share

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 1:10pm On Mar 13, 2017
What's this? I wanted to barb my hair like this ooo
TINALETC3:
shocked
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by ameezy(m): 1:10pm On Mar 13, 2017
grin
Sombori berra confirm grin
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by henrydadon(m): 1:10pm On Mar 13, 2017
NCAN report in now

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by emmykk(m): 1:10pm On Mar 13, 2017
Idiots everywhere.


How can you give some1 ATM card when you are moving to another bank.



How can you be caught using another person ATM card.

4 Likes

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by MillionDollars: 1:10pm On Mar 13, 2017
EZE UDO

2 Likes

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by driand(m): 1:10pm On Mar 13, 2017
angry

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 1:11pm On Mar 13, 2017
NCAN reporting from Abuja
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 1:11pm On Mar 13, 2017
This one na dullard

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by maxiuc(m): 1:11pm On Mar 13, 2017
ipob crime








na we get am



suddenly NCAN is losing it


we need to appoint a new CG

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by yemmight(m): 1:12pm On Mar 13, 2017
Eze Udo. Again?

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by amiibaby(f): 1:13pm On Mar 13, 2017
sbergy:

calm your tits dear, he'll be bailed soon... Na naija we dey




Things like this makes me gnash my teeth grin
Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by Nobody: 1:13pm On Mar 13, 2017
This story ain't clear,
I tot the maximum someone can withdraw from ATM is 150k a day.
How come he withdrew 1M...

7 Likes

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by buchilino(m): 1:14pm On Mar 13, 2017
D LEVEL OF GREED IN D LAND IS VERY ALARMING.

1 Like

Re: Fraudster Arrested For Withdrawing N1m From Victim’s Account (photo) by uviesa(m): 1:14pm On Mar 13, 2017
Trash undecided undecided undecided. Why tag him fraudster

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