The Economic and Financial Crimes Commission have arrested a 27 year-old suspect and indigene of Ogba/Egbema/Ndoni Local Government Area of Rivers State, Nwamannah Chuks Ifeanyi, for alleged ATM card fraud.

He was picked up on Wednesday, June 29, 2022, at the Fruits Market, Wuse Zone II, Abuja, following an intelligence report.

At the point of arrest, 41 ATM cards of different banks, bearing various names, were found in his possession.

Other items recovered from him are a Toyota Venza car with Registration Number KUJ 300 MK, one PoS Machine, two Apple Laptop computers, six iPhones, one Nokia torchlight, one Apple wrist watch and one Driver’s license.

The Benue State University graduate of Political Science and agent to a soccer betting company, claims he uses the ATM cards for Chargeback.

Chargeback is the fraudulent act of using an ATM card to withdraw money and afterwards call the bank to dispute the transaction and ask for a reversal.

He will be charged to court as soon as the investigation is concluded.

God1000:
Yahoo boy, you see them flirting with beautiful girls and live ostentatiously.

Winter03:
They never invest. Reason I absolutely hate them. If you're gonna steal someone's money atleast put it to good use. Don't squader your ill-gotten wealth on women and alcohol and exotic cars efcc would later on seize.

etokhana:


https://twitter.com/officialEFCC/status/1544303828660625413?t=7ttXzSGK_TrD8uLmYPcxig&s=19

dynicks:
Where is slawormir!?

sukkot:
dem done catch slawomir

Winter03:
They never invest. Reason I absolutely hate them. If you're gonna steal someone's money atleast put it to good use. Don't squader your ill-gotten wealth on women and alcohol and exotic cars efcc would later on seize.

Godispeace:
one of them your days are numbered ,u will soon be caught

Karlovych:
Hmm, Egboland again!

Totilopussylick:
Nwamannah Chuks Ifeanyi

From the descendants people of Biafra have been busted .