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Young man arrested with 41 ATM cards and POS machine

Nwamannah Chuks Ifeanyi, a suspect who is 27 years old and a native of Rivers State’s Ogba/Egbema/Ndoni Local Government Area, has been detained by the Economic and Financial Crimes Commission on suspicion of using an ATM card fraudulently.

Following an intelligence report, he was apprehended on June 29, 2022, at the Fruits Market in Wuse Zone II, Abuja.

At the time of his arrest, 41 ATM cards from various banks with different identities were discovered in his possession.

In addition, a Toyota Venza with the license plate KUJ-300 MK, a PoS machine, two Apple laptops, six iPhones, a Nokia torchlight, an Apple watch, and a driver’s license was found on him.

The political science graduate from Benue State University who also works as an agent for a sports betting firm alleges he utilizes ATM cards for chargebacks.

The fraudulent practice of using an ATM card to fraudulently take money followed by calling the bank to dispute the transaction and request a reversal is known as a chargeback.

As soon as the inquiry is over, he will be charged in court.

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