Fidelity bank card banner Camano banner
Trader, lover boy, 2 others in trouble over stolen ATM card, illegal withdrawals

By News Express on 03/10/2016

Views: 1,549

Operatives of Rapid Response Squad (RRS) of Lagos State Police Command on Friday apprehended a young lady, her boyfriend and two others for stealing an Automated Teller Machine (ATM) card which belongs to one Musa Alli and withdrawing over N300,000 from the account.

The lady, Bamigboye Imoleayo, 24, was arrested by the operatives at a club house (name withheld) in Surulere area of Lagos State over the crime before arresting three other accomplices, including her boyfriend, Adeyinka Ayodele, the same day in Itori, Ogun State.

The victim, who reported the case at the RRS’ office in Alausa, said that he met the suspect at a club in Surulere last week Friday. He said that the lady had earlier stolen his ATM before memorising his Personal Identification Number (PIN) during online transfer of funds into his friend’s account.

“I thought I had misplaced the card, not knowing that the lady had stolen it and thereafter glimpsed at the PIN for withdrawal,” Alli lamented. He said that he was shocked on Saturday afternoon when he received alerts amounting to N90,000 withdrawals.

Alli said: “While I was still contemplating on how to deal with the issue, I got another debit alert for buying two Infinix phones totalling N84,000. I was confused and shocked. I didn’t know what action to take on a Saturday evening . . . On Sunday, there was another debit. I couldn’t pin the crime to the lady I met at the club. I lodged a complaint on Monday morning at my bank and I was told that the withdrawals and shopping were legitimately made by me.

“I reported the incident at the RRS’ office on Monday after informing my bank. My emphasis to the police was the withdrawals and shopping totalling N300,000. It was unbelievable for me when I was face-to-face with the suspect, the lady I met at the club. And, she explained everything.”

After the arrest, the lady, Bamigboye Imoleayo, owned up during interrogations that she pocketed the victims ATM card when the owner slept off during their conversation that night at the club.

The Ogun-based trader said: “I managed to steal the card when Musa (victim) dozed off during our conversations. Initially, I had spied on and crammed his PIN when he was sending money to his colleague via mobile app . . . I committed this offence because I was so desperate to re-stock my shop at Wasimi in Ogun State, and also to take care of my only daughter. I never had a rethink while committing the crime, although I regret my action now.”

Imoleayo further narrated how she in company of her lover withdrew and expended funds from the ATM. Her words: “After I spied on his PIN during a particular banking transaction on his phone, I intended to only withdraw N20,000 out of his bank account and then destroy the card . . . However, when I withdrew the money, and checked the account balance, I was shocked to see his balance. Afterwards, I withdrew another N70,000 again making N90,000 that day.

“Then, the following day, I called my boyfriend, who instructed me not to destroy the card, but that I should come straight to Itori, Ogun State, where he resides. On getting to him, he called two of his friends, Abimbola Akintanna and Owolabi Bamidele, to use the ATM at any nearest bank.”

Imoleayo added that they took the card to a shopping mall in Abeokuta where they bought phones and clothes. According to her, “The following day, we went straight to Abeokuta to use the card. We thought by going this far nobody could trace us. We bought two Android phones for N84,000 at a phone store . . .  We proceeded to a boutique where four of us bought clothes worth N126,000. I recharged my phone with another N2,500 worth of recharge card. The money spent from the account was over N300,000.”

Two Android phones, 8 pairs of trousers and shirts were recovered from the suspects during a thorough search of their residents.

Confirming the arrest, the image maker of Lagos State Police Command, Superintendent of Police, SP Dolapo Badmus, urged members of public to always protect their PIN during banking transactions. She disclosed that the suspects and exhibits recovered have been transferred to State Criminal Investigation Department (SCID), Panti, for prosecution.

•Based on a Lagos RRS report. Photo shows the suspects, Bamigboye Imoleayo, her boyfriend, Adeyinka Ayodele, Abimbola Akintanna and Owolabi Bamidele, while being paraded by Lagos RRS . . . over the weekend.

Source News Express

Posted 03/10/2016 05:25:49 AM





You may also like...
Pensioners protest non-payment of pensions and gratuities, accuse...

Abia guber rerun: Obiano campaigns for Otti

Senate tasks FG to organise national census in...

Hand washing facilities in Nigerian hospitals below standard...

Keke operators, visually-impaired persons protest in Owerri •Why...

Apprehension at UCH Ibadan over unconfirmed Ebola case...

Ninth Assembly: South East demands Speaker, slams South...

Police vow to find killers of Oyo lawmaker...

Embrace services of professionals to grow nation’s economy,...

APC rejects guidelines for Enugu council polls

Pope donates $550,000 to South Sudan

Heavy security at INEC offices as Nigerians count...


Latest News Suspected killers of Fasoranti’s daughter in police net •How they are arrested PTDF extends scholarships to all Federal varsities Arrest Obasanjo now, Miyetti Allah tells Buhari Man absconds after bathing 8 persons with acid Suspected kidnappers of Buhari’s ADC’s father-in-law open up Election Tribunal: Atiku’s video evidence empty, says INEC Boxing champion crushed to death by car Warring militants accept ceasefire in Imo I am worth over N48 billion — Makinde •Makes details of assets declaration public Obasanjo’s letter: A dark cloud hovers over Nigeria, IYC warns Delta APC crisis: Emerhor withdraws case against Omo-Agege, Ogboru faction 60 Ecobank staff protest sack, demand payment of entitlements


Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (507,027 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (430,652 views) Shameless Genevieve Nnaji exposes breasts in public (372,240 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (316,158 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (281,444 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (246,767 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (238,284 views) 10 cars more expensive than Jets (221,754 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (220,428 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (208,129 views) Lagos plane crash: Journalist releases victims’ names (187,808 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (186,514 views)


NNPC 2019 National Science Quiz Competition

CBN banner advert

UBA Wise Savers Promo


Categories Advertorials (3) African Press Organisation (81) Art & Literature (96) Business & Economy (4,352) Business Verdict (76) Columnists (1,070) Complaints & Requests (95) Enterprise & Opportunities (210) Entertainment (634) Features (776) Global Business Monitor (394) ICT Monitor (53) International (3,712) Interview (192) Live Commentary (30) Love Matters (163) Maggie's Blog (334) News (48,656) Opinion (1,288) Pidgin (17) Politics (11,153) Religion (1,048) Sports (2,094) Stock Watch (39) AMA & Al Jazeera Global Update






APO Group Partner




GOCOP Accredited Member

GOCOP Accredited member



Africa Media Agency and Al Jazeera