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withdrawn from his account.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.”
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