EFCC Arrests Four Bankers for ATM Fraud | Welcome to Linda Ikeji's Blog

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Monday, 18 August 2014

EFCC Arrests Four Bankers for ATM Fraud

Find the EFCC press statement below...
"Four bankers: Mansur Danlami, Ejiro Eborikpo, Nina Stephen and Samson Nwodo have been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) for conspiracy to steal the sum of N5, 100, 000 (Five Million One Hundred Thousand Naira Only) from a customer’s account....
The suspects, all staff of Zoo Road Branch of First Bank Plc allegedly conspired among themselves to issue ATM card to an impostor, in the name of Samuel Omede, a bona fide customer of the Bank in Bayelsa State.

After the issuance of the purported ATM card, the impostor used the card to steal N5, 100, 000 (Five Million, One Hundred Thousand Naira Only) from Samuel Omede’s account.

The suspects are still being interrogated in the Kano Zonal office of the EFCC and will be charged to court as soon as investigation is concluded

76 comments:

  1. Ha nah wao!… Who do we trust now??!!

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    1. Small money dat won't even go round, 4rm one customers accounts na wa is gud dey re Scape goats

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    2. Four culprits,3 pictures...whatever happened 2 Mansur's picture?Your guess' as good as mine

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    3. Are they convicts or just suspects? Can't EFCC finish investigation and allow court to convict them before publication? Some of us fall victims to someone's scheme. I expect it's the imposters pix displayed since we all know he beat the system

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  2. Good work EFCC. There are more. Please go for them. God bless you! Rom 3:20. 5:20. BishopDammy#

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  3. Awon oloshi... this is jst the beginning .. bankers sha!!! lips sealed

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  4. Kudos to EFCC! But they should also direct their radar towards the political class

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  5. So they take mugshots in Nigeria..

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  6. Funny enough insiders in the bank are now the thieves. SMH.

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  7. A lady too? See how you end your career! Cho!

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  8. These people have just been arrested, they have NOT been convicted why are their names and photos published in this manner?

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    1. Very true. If they are eventually not found guilty, I pray they sue efcc in return. Publishing their names without been convicted yet is ugly

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    2. My thoughts exactly!!!

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  9. First Bank of all banks? These bankers can no longer be trusted. Seems like I will go back to burying my money underground than sitting down and watch my money get squandered by mere hoodlums posing as bankers. Unbelievable. I'm out. ***CATCH ME IF U CAN***

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  10. Bankers r now d new armed robbers we v in Nigeria.. Soon dey will start using AK47 in dia banks 2attend 2customers.

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  11. humm!!what is this issue of bankers and fraud. its becoming much lately. evrybody wants to make this money by hock and crok

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  12. Hmm...
    Bank fraud season..for the EFCC
    Still waiting for the corrupt politicians season.

    * My R1.50c comment *

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  13. IGBO KWENU! MAY YOU IGBOS NOT RUN THAT NAIJA TO THE GROUND WITH UNA GREED...KIDNAPPING-IGBOS, MONEY RITUALS-IGBOS, ARMED ROBBERY-IGBOS, COUNTERFIET PRODUCTS-IGBOS, SELLING FAKES OF EVERY SINGLE ITEM IN NAIJA-IGBOS. HABA IGBO PEOPLE WHEN UNA GO START TO DO LEGIT THINGS IN YOUR LIVES? EHN> WHEN?...LINDA POST O COS I KNOW YOU

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    1. Fool, so they are all igbos abi? Ejiro is an Igbo name abi? Tribalistic goat.

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    2. Laff no even allow me curse u...

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    3. U are a FOOL!Tribalistic monster

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    4. You stupid son of a bitch, did igbo nation rape your tribe in your former world, how many igbo name did u see there? Amadioha kawapukwa gi nti there. Afo anu.

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  14. Crime, evil, violence and terrorism has now become the order of the day. No more fear of Jehovah.

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  15. Talk of greed
    Everyday for the thief,but oneday for the owner.
    They must face the full wrath of the law.

    ~BONARIO~says so via NOKIA LUMIA

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  16. Na God catch dem.

    Abdul A

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  17. Kai Some bankers don't have shame anymore.

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  18. a.k.a EDWIN CHINEDU AZUBUKO said...
    .
    Bank workers no wan agree o, no more counting and not taken.... Is gud to knw they were caught though.....
    .
    .
    ***CURRENTLY IN JUPITER***

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  19. ATM card to an impostor, in the name of Samuel Omede, a bona fide customer of the Bank in Bayelsa State again??
    Nigerian Girl Copies Rihana, Wears A Totally Transparent Outfit Exposing Her Boobs&Body!

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  20. Criminals, una own don RED.
    ⌣̊┈̥-̶̯͡»̶̥♡thanks ⌣̊┈̥-̶̯͡»̶̥ 

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  21. dese guys are smiling..seems dey av a break-out plan..

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  22. Nice one by the police. # I love MTN #

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  23. Nawa oooo. Dem dey old dem salary?

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  24. The Ejiro guy is actually smiling for the picture. Lol!!!

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  25. This is getin serious arm robbers everywere# one tin dah kills naija is that they won't employ sum1 that has passion for d job buh sum1 who gives them big amount of bribe to get the job so why won't they steal.

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  26. please let EFCC send them to jail immediately, this how my friend's GTB account was debited several amount of money and the bank said since the transaction took place outside Nigeria it will take 45 days to refund and up till today the money was not refunded and the bank refused to do anything about it. I am sure the staff that stole that money are still in that GTB .God will expose them one day

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  27. A woman is among them? Chai! Deris God o!!! Hmm! This is bad for their family members men! This is really bad embarrassment...I would rather die than hold up those card-boards they are holding up. Well, that is why I would never be involved in any form of crime.

    I just found out i did some crazy things on camera while I was drunk over the weekend, and was still feeling depressed till I read this story. This is depressing for this people for real.


    Are You A One Minute Man

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  28. They all ibos.

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  29. Thought bankers are meant to be responsible? Crime never pays.

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  30. Dem for use crayon write the poster na....nonsense.

    »_»_• \0/ ^FORTUNEDEXC£L@REDIFFMAIL.COM^ »_»_• \0/

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  31. Why are these offences rampant in the north these days??

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  32. I WOULD LIKE TO ADVICE THAT BANKS MOVE FROM THE REALM OF USING EDUCATIONAL RESULTS AS CRITERIA FOR EMPLOYMENT TO THAT OF PERSONAL INTEGRITY AND CREDIBILITY OF THE EMPLOYEE....... DAMILOLA

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  33. Thieves,how dare u steal someone's hard earned money?Ur attrocities has caught up wit u rogues.Let d laww take it's full course.

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  34. Shuo.....is there an ATM that one can withdraw more than N20,000 at once ni or was the ATM customized to withdraw millions of Naira at once? Which ATM paid the money at once? Where's the owner of the account when the withdrawal was being made (if not done once)? So many questions that need answer but thank God the culprits were caught.

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  35. Nawa o...5M from one person's account,am api for d man

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  36. These bankers too are thieves! Barawos! OLE!.

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  37. Failed mission *** its a pity!!!

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  38. It's time to save money the old way

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  39. First bank do something about your staff. Similar experience with my father's account. Also First bank staff at Ibadan

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  40. I thought they are four? Where is the fourth suspect- Mansur Danlami? Na wa for the omission of the fourth guy-o!

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  41. Sister linda and all libers reader, pls help me, i need your help, am on bed for the past 4years ago, am unable to walk, my father is no more alive, they've take me to many hospitals like, LASUTH, IGBOBI, GBAGADA, and some private hospitals, my two leg is stiff, when i go to igbobi, one of the consultant told me and my mother that, the equipment they want to use for me is not in nigeria, they say that i have to travel to india for my bone replacement, we now go to MECURE@ OSHODI, they told me and my mother that i need 6million naira to travel out to india. Pls sister linda and all libers reader, am not a 419 this is real, help me, i beg you all in the name of Lord, help me. Sister linda help me. Here is my number and my account number....... Name: ALAO DEBORAH TITILOPE, Account number:3079163748, Bank:First Bank. My number:08149455368. Sister linda and all libers reader pls help me! Help me! Help me! Help me!

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  42. If investigation is not yet concluded, how come they are already publishing their pictures. What happens if at the end of the day, one or more of them is found innocent? It's not as if Linda will do a follow up to know the outcome of the investigation. I am saying this becos I know a guy that works in a bank and was framed up for faud. He was arrested, tortured and detained. His pictures was splashed on national dailies. However, after investigation, they found out the guy was innocent. None of the dailies bothered to do a follow up on the story to tell the world that the guy was innocent.

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  43. Does Mansur and Ejiro sound like igbo names to you? Anumanu! Tribalistic goat.

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  44. My God don dey catch dem one by one. Especially dis first bank, as a student, last year them chop my 38k say I buy and pay online which I never did. It happened on saturday, under 5min I got like 6 withdrawal alart. Only for me to go bank on monday to lay my complain and they said I paid for some item online dat there is nothing they can do. There is God. He who laugh last......

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  45. Nigeria is messed up,,,so investigation is still ongoing,,yet you parade dem,,,what if after investigatn sm of dem re still innocent??

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  46. @gabstine ,if it is an international transaction you can use ATM to steal more than N5m especially when they use it to purchase goods abroad,pay bills or transfer to another account as long as the bankers gives the thief the correct personal info of the account holder they can empty the whole money in the account before you know it. GTB mastercard is known for such fruad

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  47. They look quite relaxed 4 the mug shot.There's something fishy about the pictures or is it the persons or EFCC?

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  48. Dis is hw they rob us all d day. LIB Princess!

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  49. Please people do not judge them or say terrible things. Judge not so that you may not be judged! I personally know the lady and she is innocent.The poor girl is crying herself to death.
    EFCC shame on you annoucing uninvestigated 5.1 million fraud while billions get looted by politicians on a daily basis.There are procedures to be followed before you declare a person guilty! A public apology must be issued on all national dailies after the exonoration of the ladys name!

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  50. This people looks so busy when you go the bank from now on, na my bele go be my bank.

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  51. I hope and pray they are vindicated and EFCC must apologies for this embarrassment

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  52. this thugs ain't cheap
    criminals
    kudos to EFCC








    BORN TO SHINE!!!!

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  53. Oju ole re. One cool way of making money online in Nigeria. It's 100% free. You may wish to check it out.
    http://JobandPay.com/?id=150563

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  54. Oh please shut up!for all those saying the girl is innocent,do u know her that well?.....Nina has always been this way right from her 100level days in uni.....ds was bound to happen to her sooner or later with her very fake life!....i hope her so called senator balogun helps her out

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  55. When a civilian steals, they get arrested but when politicians steal, they call it politics. What a world. Justices is far from Nigeria. Smh

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  56. Where is the camera footage of d impostor from atm cam?where is d confession statement frm the impostor indictin d bankers?d four bankers r just d officers saddle wit atm insurance responsibility.it takes a minimum of 34days to withdrawal 5.1m from an atm mch..did d acct owner nt hv an alert?.this is a lookalike fraud, n d impostor knws d acct owner.

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    Replies
    1. A few people think like you. What now happens if they are innocent?

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  57. Naija and their problems. The main theives and senior unarmed robbers haven't been captured. Just 5mil dat an individual uses as shoe polish. Nawa o. Make we fear God na. This kind horrible image discrediting pictures!!! Let them be proven guilty first na. Shey them be four? Where the last person picture dey?

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Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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