Tag Archives: ATM

The Delta State Police Command has arrested four members of a fraud syndicate in Ogwashi-Uku town.    The suspects were arrested by operatives of Decoy Squad led by ASP Julius Robinson based on credible intelligence.    Spokesperson of the command, DSP Bright Edafe, in a statement on Wednesday, January 25, 2023, …

Two bankers identified as Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to the tune of Nine Million Four Hundred Thousand Naira …

The Central Bank of Nigeria (CBN) has announced an upward review of its cash withdrawal limits directive.   The apex bank announced in a circular issued Wednesday, Dec. 21, that individuals can now withdraw N500,000 cash weekly and corporate entities can now withdraw up to N5 million cash across all …

Lateef Tiamiyu at Dublin Circuit Criminal Court A 38-year-old Nigerian man who was caught with six false passports, a machine used to clone ATM cards and 17 magnetic strips has been jailed in Ireland.   Lateef Tiamiyu was sentenced to two years imprisonment by Dublin Circuit Criminal Court on Wednesday, November 23, …

A 60-year-old man named Isak Wahab (pictured above) reportedly died from shock after a friend allegedly stole his ATM and withdrew N700,000 from his bank account.   The deceased’s wife, Monsurat, accused his friend, identified only as Ola, of making the withdrawal, which she said led to the death of her husband. …

Gunmen suspected to be armed robbers killed two men at different locations in Ibadan, the Oyo state capital.   One of the victims identified as Femi Olaniyi Adebayo, a 29-year-old graduate of Computer Science and only son of his parents, was gunned down shortly after withdrawing undisclosed amount from ATM of a new generation …

Operatives of the Kano State Police Command have arrested two suspected thieves and recovered N500,000 they stole from bank customer.   Spokesperson of the command, SP Abdulahi Haruna Kiyawa, who disclosed this in a statement on Monday, April 25, said the suspects belong to a criminal syndicate that position themselves in …