Serial Cash Transfer Fraudster Lands In Efcc’s Net

  • Serial Cash Transfer Fraudster Lands In Efcc’s Net
  • Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, May 7, 2019, arrested an alleged serial cash transfer fraudster, Bashar Umar Abdullahi, (a.k.a Abdu Abdullahi and Bashir Abdullahi) who have defrauded some unsuspecting victims, the sum ofN151,000.00 (One Hundred and Fifty One Thousand Naira) by leading them astray at ATM pay points.

    One of the petitioners, Tukur Aliyu Achida, alleged that on March 16, 2019 he went to Zenith Bank ATM point along Abdullahi Fodio Road Sokoto to withdraw money from his account. There, he met the suspect whom he requested for his assistance to help him withdraw money from the ATM. He alleged that on reaching his home, he realised that Abdullahi has transferred the sum of N20, 000.00 (Twenty Thousand Naira) out of his Zenith Bank account to his own account.

    During the course of investigation, two other complaints were received by the EFCC against the same suspect.

    On May 2, 2019 for instance, one Sada Abubakar came with a complaint that on Sunday, April 28, 2019, he went to Polaris Bank ATM point at Dogon Daji House, Sokoto to make some transactions. Unable to operate the machine, he was approached by an unknown person (Abdullahi) at the ATM point, who offered to assist him to do the transactions. He alleged that he gave him his ATM card and that Abdullahi further requested for his phone number and details of account to which he wanted to transfer the money to. Abubakar said that to his surprise, Abdullahi had fraudulently transferred the sum of N50, 000 to another account with beneficiary details as Bashar Abdullahi, Jaiz Bank with account number 0004563413.

    Upon the receipt of the complaint, the Commission swung into action, and despatched an investigator to JAIZ Bank, who laid in wait for the suspect.


    Source:toptipz.com.ng

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