The have arrested A 27 years old Benue State University graduate, Nwamannah Chuks Ifeanyi has been arrested for alleged ATM card fraud.
Nwamannah an indigene of Ogba/ Egbema/ Ndoni Local Government Area of Rivers State was arrested by Operatives of Economic and Financial Crimes Commission on Wednesday, June 29,2022.
He was picked up at the Fruits Market, Wuse Zone II, Abuja, following an intelligence report according to EFCC spokesperson Wilson Uwujaren.
At the point of arrest, 41 ATM cards of different banks, bearing various names, were found in his possession.
Other items recovered from him are a Toyota Venza car with Registration Number KUJ -300 MK, one PoS Machine, two Apple Laptop computers, six iPhones, one Nokia torchlight, one Apple wrist watch and one Driver’s license.
The Benue State University graduate of Political Science and agent to a soccer betting company, claims he uses the ATM cards for Chargeback.
Chargeback is the fraudulent act of using an ATM card to withdraw money and afterwards call the bank to dispute the transaction and ask for a reversal.
He will be charged to court as soon as investigation is concluded.
