Fraudster Arrested At Union Bank In Ogun State While Attempting To Withdraw Money
February 29, 2016 – Yahoo Yahoo Fraudster Arrested At Union Bank In Ogbere Ogun State While Attempting To Withdraw Money From Customer’s Account With Forged ID Card
The officials of a Union Bank branch in Ogere area of Ogun State have caught a suspected fraudster while trying to withdraw money from a bank customer’s account.
According to police investigations, the suspect identified as 46-year-old Benjamin Brown Umanah from Etete LGA of Akwa Ibom State walked into the bank to collect money with an ATM card with the name Fidelis Damar using a forged ID card.
Kasala burst when one of the bankers asked him sensitive question on the customer’s account.
Due to his inability to answer the question, he was arrested and taken to the bank’s headquarter in Lagos from where he ended up in police net.
During interrogation, the suspect allegedly confessed to the crime, saying that his intention was to use the ATM card to withdraw money from the complainant’s account.
The suspect also allegedly told the police that he had been withdrawing money from bank customer’s account for the past three years in the same manner with the help of an insider without any problem.
His case will come up for hearing on March 23rd 2016.
Meanwhile, he is still cooling off at the Ikoyi prisons.