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Home News Crime

Kano police arrest suspected fraudster who swaps ATM cards, withdraw money from victims’ accounts

The News Bearer by The News Bearer
April 4, 2022
in Crime, Featured
Reading Time: 2 mins read
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A 24-year-old suspect, Osasi Chinozom Juliet, has been arrested by operatives of the Kano State Police Command, with 17 Automated Teller Machine (ATM) cards belonging victims of fraud she perpetrated found with her.

Confirming the arrest on Monday, April 4, 2022, the state command’s spokesman, SP Abdullahi Haruna Kiyawa said that the suspect was intercepted by a team of Operation Puff Adder, led by the Divisional Police Officer, Nassarawa Division, SP Daniel Itse Amah, while on surveillance patrol along Murtala Mohammed Way on March 28 at about 5:30pm.

Thenewsbearer learnt that Juliet, residing at Enugu Road, Sabon Gari, Kano, had been on the wanted list of the command for fraud-related cases.

The PPRO said that when a search was conducted on her, she was found in possession of 17 ATM cards from different banks.

A victim, Yusuf Tijjani, told the police after her arrest that on March 17, when he sought an assistance in operating an ATM, the suspect deceitfully collected his card, swapped it, and withdrew N15,000 from his account.

During interrogation, the suspect reportedly confessed to the crime further confessed, saying that her mode of operation was to swap ATM cards by claiming to be a staff of the bank whenever customers approached her for assistance in operating the machine.

She was said to be in possession of ATM cards from almost all the banks in Kano, making it easy for her to swap her victims’ cards.

She further revealed that she had withdrawn money from many people’s accounts after swapping their ATM cards.

SP Kiyawa said that she had been charged to court for prosecution.

Warning criminals to repent or leave the state, the state Commissioner of Police, Sama’ila Shu’aibu Dikko, strongly said that criminals would have no hiding place as no stone would be left unturned to make them face the full wrath of the law.

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