A 23-year-old graduate of the Federal University of
Agriculture, Makurdi, Benue State, Ondavey Weize, has revealed how he swapped
the Automatic Teller Machine, ATM, cards of several persons with invalid cards
and withdrawing large sums of money from their accounts before he was arrested
by Police in Calabar.
Weize, who has over 60 ATM cards in his possession, said he came
to Calabar, Cross River State capital, two weeks ago from Abuja and had
succeeded in swapping the ATM cards of many people and had withdrawn money from
their accounts to spend lavishly in hotels and night clubs. He said of the
cards in his possession:
“Some of those cards are not valid but many of them are.
What I do is to monitor people making withdrawals from ATMs. I go close to them
and pretend to help. I memorise their pin numbers and while the person is
counting his money, I swap his ATM card with an invalid one and later use it to
make withdrawals from his account.”
He told Vanguard he had used the method to withdraw several
millions of naira from people’s accounts and did not think of returning to the
school he graduated from since 2013 to collect his certificate.
“I am not keen in collecting my certificate from my school
or going for national service because I make enough cash from my business to
take care of my needs,” the suspect said.
Weize, who is from Vandeikyia in Benue State, said he was
introduced to the business by a friend from Ondo State, who he met in Abuja and
that they had been working together until they parted ways.
He said:
“We were doing the business together and after some time, we
parted ways and have not seen each other for the past three months.”
The suspect, who was arrested in Calabar last weekend while
trying to swap his card with that of another person in the premises of a new
generation bank in Calabar Road, had in his possession N258,000 cash.
Mr. Titilayo Busari, Cross River State Police Commissioner,
who paraded the young man, called on the public to be careful who they ask for
assistance while making withdrawals from ATM.
“They should ask the bank staff to help them or come with
trusted people from their homes to avoid falling into the wrong hands,” the
police commissioner counselled.
He said his command was ready to ensure that criminal
activities were reduced to the barest minimum during the Yuletide and called on
the public to give the Police information about suspicious characters in their
neighbourhood.
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