EFCC Arrests Benue State University Graduate With 41 ATM, POS Machine 

Rita Enemuru, Reporting

The Economic and Financial Crimes Commission (EFCC) has arrested a 27-year-old suspect and indigene of Ogba/Egbema/Ndoni Local Government Area of Rivers State, Nwamannah Chuks Ifeanyi, for alleged ATM card fraud.

He was picked up on Wednesday, June 29, 2022, at the Fruits Market, Wuse Zone II, Abuja, following an intelligence report.

Stonix News reports that at the point of arrest, 41 ATM cards of different banks, bearing various names, were found in his possession.

Other items recovered from him were a Toyota Venza car with Registration Number KUJ -300 MK, one PoS Machine, two Apple Laptop computers, six iPhones, one Nokia torchlight, one Apple wrist watch and one Driver’s licence.

The Benue State University graduate of Political Science and agent to a soccer betting company, claimed he used the ATM cards for Chargeback.

Stonix News reports that Chargeback is the fraudulent act of using an ATM card to withdraw money and afterwards call the bank to dispute the transaction and ask for a reversal.

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