Police Arrested 4 Nigerians For Allegedly Duping Banks GH¢2m

Published 4 years ago by: CLARA JANCITA
at 09:30 AM, 16/12/2014 (4 years ago)

(14192 | Hero) (f)


The Commercial Crime Unit of the Police Criminal Investigation Department (CID) has arrested four people for allegedly defrauding three top banks to the tune of over GH¢2 million through their (banks’) Automated Teller Machines (ATMs).
The four, according to Superintendent Felix Mawusi, director in-charge of the Commercial Crime Unit, had cloned cards of customers of the banks which they used in withdrawing the monies bit by bit.
The suspects are Jonathan Agambilla, 47; Emmanuel Onyebuchi Umeononoabi 27; Martin Sunday Akinwunmi, 27 and Joseph Obiasogo, 32.
One other accomplice, Paul Mbonu Elochukwu, is said to be at large.
Suspects Jonathan Agambilla and Emmanuel Onyebuchi Umeononoabi, according to police reports, defrauded the banks more than GH¢2 million with one of the banks recording loses of Gh?750,000 at the time of their arrest.
The two others, Martin Sunday Akinwunmi and Joseph Obiasogo, allegedly withdrew cash totaling about Gh¢102.243.28 from the banks before they were arrested.
The machines used in cloning the cards, including a magnetic stripe card reader and writer, computer and some quantities of the fake ATM cards were retrieved upon a search by the police.
Narrating how the suspects were apprehended, Superintendent Mawusi said the suspects were networked and were apprehended separately after the banks involved detected their fraudulent activities.

Suspect Jonathan Agambilla and Emmanuel Onyebuchi Umeononoabi on November 22, 2013 went to one of the ATM outlets of one of the banks to withdraw cash when the bank detected their dubious act and tried to cause their arrest, but Emmanuel managed to escape.
Later police investigations revealed that the two hanged around the ATM outlets to watch customers who came to withdraw money.
When they observed that a customer was struggling to cash money through the ATM, the two immediately rushed in and pretending to be helping, captured information on the victim’s card, using a device fixed onto a micro camera.
With the information captured, according to Superintendent Mawusi, the two would go back to use their electronic application and other software, including the magnetic stripe card reader and writer, to reproduce another card of the customer which they used in cashing the money from the account of the customer.
While the two were in custody assisting in investigations, one of the banks (name withheld) reported that suspects Martin Sunday Akinwunmi and Joseph Obiasogo were using a cloned ATM to withdraw cash from their ATM outlets.
According to the bank, they had lost an amount of GH¢102.243.28 to the suspected fraudsters who only operated at the regional capital branches of the bank.
The bank officials also retrieved photographs of suspects captured on the CCTV while withdrawing and handed it over to the police.

Problem with this article? Please contact us



dareper at 09:37 AM, 16/12/2014 (4 years ago)
(20474 | Addicted Hero) Online (m)

Sharp guys. Thief
Reply
EmekaBlue at 09:41 AM, 16/12/2014 (4 years ago)
(4394 | Gistmaniac) (m)

na so
Reply
DonnyJohn at 09:42 AM, 16/12/2014 (4 years ago)
(3 | Newbie) (m)

Nigeria is d best country in Africa Roll Eyes
Reply
bebmigared at 09:55 AM, 16/12/2014 (4 years ago)
(503 | Upcoming) (m)

Bad #Reps of Naija
Reply
echeeche at 10:33 AM, 16/12/2014 (4 years ago)
(9428 | Hero) (m)

Bad leadership to be blamed
Reply
DrSoba at 10:49 AM, 16/12/2014 (4 years ago)
(5046 | Gistmaniac) (m)

Naija,even in Ghana
Reply
femjay at 11:13 AM, 16/12/2014 (4 years ago)
(3354 | Gistmaniac) (m)

Hmmm
Reply
Larry28 at 03:19 PM, 16/12/2014 (4 years ago)
(16484 | Hero) (f)

Sharp badt. Guys
Reply
beneno at 03:50 PM, 16/12/2014 (4 years ago)
(25964 | Addicted Hero) (m)

 Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Reply
Ritabrenice at 04:39 PM, 16/12/2014 (4 years ago)
(4557 | Gistmaniac) (f)

Hmmm
Reply
morgrawl231 at 03:46 AM, 17/12/2014 (4 years ago)
(10406 | Hero) (m)

SORRY FOR U GUY,,,,,,
Reply
elchymo at 10:41 AM, 17/12/2014 (4 years ago)
(22529 | Addicted Hero) (m)

Roll Eyes Roll Eyes Roll Eyes
Reply

LATEST COMMENTS

  1. maxzy277 on: This Is What Lady Did Before Having Sex With Man She Met On Twitter (Photo)
    Shall we call this “ smartness “  ;D... 12 mins ago
  2. rainbowlove on: PDP Ward Leader, Nwozuruka Anele Murdered In Front Of His Wife & Children In Rivers
    The name of the Local Govt has defined it all.. ;D... 19 mins ago
  3. dareper on: Be The Judge Of This Case: She Went to Jail For Not Killing Her Hubby & Then The Worst Happened
    [quote author=kuzine link=topic=401842.msg5573222#msg5573222 date=1569189848]That means she was conv... 21 mins ago
  4. kuzine on: Be The Judge Of This Case: She Went to Jail For Not Killing Her Hubby & Then The Worst Happened
    That means she was convicted of manslaughter earlier on, now she will go in for a life sentence or d... 35 mins ago
  5. edvan32001 on: Lady Beats White Man Who Took Her On A Date But Abandoned Her To Pay The Bills (Video)
    What stupid  thing has this lady done .. should  be arrested ... 41 mins ago