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Home Security Court Jails  Man for ATM  Fraud  In Kaduna
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Court Jails  Man for ATM  Fraud  In Kaduna

By
Dele Oyewale
-
September 15, 2020
court Judiciary
court Judiciary Justice

Court Jails  Man for ATM  Fraud  In Kaduna
Justice  Mohammed Tukur Muazu Aliyu of the  Kaduna State High  Court,  on Monday, September 14, 2020 sentenced Adamu Aliyu  to six months imprisonment,  for fraudulently transferring N40, 000 to himself,  from the account of an unsuspecting Automated Teller Machine, (ATM) user, under the false pretence of aiding the victim to effect a transfer.

The convict was prosecuted by the Economic and Financial Crimes Commission,  EFCC,  Kaduna zonal office on one-count charge of theft to which he pleaded guilty.  His plea prompted prosecution counsel, Jamilu Musa to ask the court to convict and sentence him accordingly.

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The six months prison sentence is without an option of fine. Trouble began for Aliyu when the Kaduna zonal office of the Commission received a petition from one Isiaku Abdullahi,  who alleged that he went to an ATM point in  Kakuri, Kaduna State on July 30, 2020, to  make a transfer to his brother,  where he met the convict who offered to assist him in making the transfer using his ATM card.

According to Abdullahi,  he gave the convict his ATM card, revealed his password to him and gave him his brother’s account number to help him make the transfer to him.  Not long,  he received a debit alert showing that the convict had transferred N40,000 to himself,  prompting him to make his way into the banking hall to lay a complaint, where he incidentally met the convict again and raised the alarm that caused bank officials to cause his arrest and subsequent prosecution by the EFCC.

Dele Oyewale,
Head, Media & Publicity.
15/09/2020

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Tinubu Appoints Grace Morenike Henry as First Female to Lead Nigerian LegionIGP Orders Probe into Viral Video Alledging Concern Over Police PensionArmy Pays Tribute to 17 Slain Soldiers With National MourningEra of Isolated Reforms in Civil Service Over, Says Walson-JackTroops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in KadunaMarwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53 MonthsHow we’re Tackling Impediments to Sugar Production - NSDC BossMapping Nigeria’s Maritime Future: The $10 Million Hydrographic Drive By Kabir AbdulsalamNDLEA commissions premier drug rehab center in YobeTinubu Withholds Assent to NDLEA Amendment Bill, Gives ReasonPolice Bust Transnational Cybercrimes, Trafficking Syndicate, Rescue 46 VictimsFIRS Scrapped as Tinubu Signs Landmark Tax Reform Bills to Modernize Fiscal SystemCourt Rejects EFCC's Bid to Cross-Examine Own Witness in Yahaya Bello's TrialYahaya Bello: Flawed, Misunderstood, Yet Impactful By Hafsat IbrahimTroops Kill 2 Bandits in Niger as Vigilantes Neutralize 3 in Zamfara
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