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EFCC on the trail of Nigeria’s Most Wanted ATM Fraudster, Akinade Tofunmi

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As you read, the Economic and Financial Crimes Commission, EFCC, on Monday released a statement addressing the rise of identity theft in Nigeria. Photos of a suspected female fraudster on the run was also shared.

Read below.

The much talked about ATM fraudsters are not resting on the oars. They are all over the place laying siege to any susceptible victim. These criminals go about fleecing unwary members of the public with their ingenious, ever-changing modes of operations. The latest being the infamous identity theft.

Before now, cloning and PIN harvesting through electronic chips cleverly concealed in the Automated Teller Machine (ATM), was the universal mode. Over time, the tricks and decoys to entrap their victims keep changing and have assumed a disturbing dimension.

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The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) is on the trail of a suspected ATM fraudster, who goes by the name Akinade Tofunmi. Her trade in stock is identity theft. Her duty post is any ATM Point and Point of Sales (POS) machines across the country.

However, she does not ‘work’ during the official hours of the week rather; she operates late in the night when all bank transactions have closed and preferably over the weekend when her ‘prospective’ victims might not be able to alert the banks for any unauthorised transaction. In her last operation, within twenty four hours; this fraudster who operates with the identity of her victims succeeded to have raked in about three million (N3m) within 24 hours.

Dateline was Friday, June 3rd, 2016, at about the close of work. A woman simply identified as Alhaja and her husband who was waiting in the car wanted to use an ATM somewhere in Ibadan, Oyo State, when Tofunmi noticed that the woman limps. Pretending to be polite and cultured, she offered to assist her with the transaction on the ATM. Unaware of the intention behind the pious approach, she gave the fraudster her ATM card and divulged her PIN. Smartly, the fraudster quickly checked the balance in the account which had one million, seven hundred and forty nine thousand, twenty six naira and seven kobo (N1, 749, 026. 07). After the intended withdrawal of N20, 000:00, the fraudster swapped the card and gave Alhaja a fake ATM card. Oblivious of the swap, she left with her husband.

Shortly before midnight, the fraudster started the ‘harvest’ of her booty. She withdrew one hundred and thirty thousand naira. Having exceeded the daily withdrawing limit for that day, she waited for a few minutes to the following day which was a Saturday. Shortly after midnight, she made another rounds of withdrawals to the tune of one hundred and fifty thousand naira which was also the daily limit for that day. However, Alhaja and her husband had no one to run or call that night to save the situation when the debit alerts started coming in torrent.

In desperate need of where and how to empty the balance in the account, she went to a night club where she met a motorcycle transporter, popularly known as Okada whom she approached for a help. Her decoy was that she had enough money in her account but could not access it having exceeded her daily withdrawal limit. She showed the bike man her balance and pleaded with him to give her his ATM card, account details and PIN for a quick teller transfer from her (Alhaja’s) account to the bike man’s account. With that, she has been able to secure some of Alhaja’s money in the bike man’s account thereby stealing the identity of the unsuspecting bike man.

At the early hours of that Saturday morning, she asked the bike man to take her to a hotel with an intention to further steal the identity of the hotelier for another movement of the money. At the hotel reception while paying for her accommodation which was N10, 000 (Ten thousand naira) for one night, she deliberated credited the hotel’s account with one hundred and one thousand naira (N101, 000) feigning a mistake and demanded a refund of ninety-one thousand naira (N91, 000) balance of an overpayment. This was also done with Alhaja’s ATM card through the POS machine at the Hotel.

To further conceal her identity, she provided fake personal details in the hotel and gave the hotel the bike man’s account detail when the hotel management requested for an account to deposit the refund.

All these happened on Saturday; hence, Alhaja and her husband are still in dilemma with no help in sight to stop the transactions in the account. By Sunday, Alhaja’s money had moved to the fraudster both in cash and through transfer to the bike man account domiciled in the same bank.

All these while, the fraudster was in possession of both Alhaja the first victim and the bike man, the second victim’s ATM cards. Later the following day, Monday, the bike man could no longer reach the fraudster on phone; he (the bike man) then went to the bank to request for another ATM card. It was later discovered in the bank that part of Alhaja’s money was transferred to the bike man’s account. He was arrested by the bank and He’s now helping the EFCC operatives to track down the fraudster. Investigations have revealed that this same fraudster had stolen the identities of other victims earlier and had absconded to, Ilorin, Kwara State.

Instances of Tofunmi’s nefarious activities have also been spotted in other parts of the country particularly Port Harcourt City. The Commission is hereby seeking the cooperation and support of public spirited members of the society to please help unveil the identity of this fraudster. Her face, though with different disguises, is on display for anyone who knows her to please contact any of our offices across the six geopolitical zones and Abuja. She must be apprehended, who knows the next victim?

Besides, it is imperative to reiterate the need to be careful with our ATM cards and PERSONAL IDENTIFICATION NUMBER (PIN). On no account should we divulge any information about our account details to anyone. The criminals, ATM fraudsters are on the loose, taking advantage of people’s insensitivity and carelessness. Pictures show Akinade Tofunmi as captured by CCTV Of the bank and Hotel she operated from.

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Nigeria Ranks Third On Global Terrorism Index Despite Drop In Deaths – Report

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Nigeria Ranks Third On Global Terrorism Index Despite Drop In Deaths – Report

Boko Haram

Nigeria has been ranked as the third most terrorized country in the world according to a 2020 report by the Global Terrorism Index (GTI).

The report which was released on Wednesday, ranked Nigeria third only behind war-torn countries of Afghanistan and Iraq.

According to the GTI report, Nigeria witnessed an increase in Boko Haram attacks in the period under review, witnessing her worst terrorist attack in 2019 in northeastern Borno State, where at least 70 people were killed and 10 others wounded when insurgents attacked at a funeral.

Also Read: Presidency Clears Air On N150,000 Monthly Payment To Repentant Boko Haram Members

“Over the past year, Boko Haram increased attacks on military targets, with deaths rising from 26 in 2018 to 148 in 2019,” the report said.

However, the report recognized that terror-related incidents in the country fell by 27% in the same period due to a significant reduction in violence attributed to killer herdsmen.

“This reduction occurred despite a small increase in deaths attributed to Boko Haram, which has been the most active terrorist group in the country over the past decade. Deaths from terrorism in Nigeria are now 83 percent lower than at
their peak in 2014.”

 

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Nigeria’s Communications Minister, Isa Pantami, Loses 13-year-old Daughter

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Nigeria's Communications Minister, Isa Pantami, Loses 13-year-old Daughter

Communications minister, Isa Pantami

Minister of Communications and Digital Economy, Isa Ali Pantami, has announced the loss of his 13-year-old daughter, Aishah Isa Ali.

The Minister took to his Twitter account on Monday night to announce this sad news.

Pantami stated that the funeral prayer for the deceased will be conducted in Abuja on Tuesday at Annur Masjeed, Wuse 2.

Also Read: Gunmen Evict NIDCOM Staff From Office On Minister’s Order

The post by the minister announcing the incident reads; “Inna lil Laahi wa inna ilaiHi Rajiun! My 13-year old daughter, Aishah Isa Ali (Amal) passed away just a moment ago.

“Due to some necessities, funeral prayer tomorrow at Annur Masjeed, Wuse 2, immediately after Zuhr prayer In sha Allah. May Allah forgive and be merciful to her.”

 

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Cult Violence: Wike Imposes Two-Week Curfew Around Okoro-Nu-Odu

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Cult Violence: Wike Imposes Two-Week Curfew Around Okoro-Nu-Odu

Governor Wike

Governor Nyesom Wike of Rivers State has imposed a 24-hour total curfew for two weeks on some parts of Port-Harcourt, the state capital.

The Governor made this known during a broadcast on Sunday where he noted that the curfew begins from Monday 23rd November 2020.

The statement noted that the upsurge noticed by the state government in cases of cult activities, other forms of violence, and killings is responsible for the curfew.

Also Read: Umahi Unhappy With PDP Because Atiku Picked Peter Obi – Wike

Wike in the statement declared that the entire area along and around the Okoro-nodu flyover up to a one-kilometre radius from Saint Emmanuel Anglican Church, Rumuokoro, extending to the Rumuodomaya Slaughter and Local Government daily market will be affected.

He added that no form of trading, human or vehicular movement is allowed in the affected areas until further notice.

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