40 OPay, Moniepoint ATM cards recovered in Borno, four nabbed for fraud

The police command in Borno says it has arrested four suspects in connection with an alleged criminal conspiracy and the fraudulent withdrawal of N285,000 from a resident’s account. The command also recovered 40 OPay and Moniepoint ATM cards from the suspects.
The command’s spokesperson, Nahum Daso, disclosed this in a statement on Thursday. Mr Daso said the incident occurred on Sunday when Unus Burum, a resident of Shuwari II, Maiduguri, reported that two young men approached him, claiming to be Moniepoint agents.
He said the victim asked for help increasing his transaction limit, but the suspects took his mobile phone and accessed his account. According to him, N285,000 was subsequently withdrawn from the account without authorisation.
The spokesperson said operatives of the State Intelligence Department (SID) began investigations after receiving the report and traced the point-of-sale transactions to the agents involved. He said further investigations led to the arrest of four suspects, who reportedly confessed to the alleged crime.
Mr Daso added that the recovered ATM cards had been retained as exhibits to support further investigations. He said the police commissioner, Naziru Abdulmajid, reaffirmed the command’s commitment to protecting lives and property and ensuring that perpetrators of crime were brought to justice.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Anti-Corruption
U.S. indicts suspects in multimillion-dollar ‘ghost student’ loan scam linked to Kenyan fraudsters
Investigators said the fraud had been ongoing since at least 2021, with estimates putting the scale of the fraud well over $200 million.

States
Police recover a stolen vehicle in Ogun
The police command in Ogun says it recovered a stolen and unregistered Lexus ES350 saloon car in Ondo.

World
Three die as two helicopters collide in Oregon
Two helicopters collided midair in rural Yamhill County near McMinnville Municipal Airport on Thursday, killing all three on board.

Heading 4
Kaduna NBA chairman’s daughter Aisha Baba Lawal dies
Aisha Baba Lawal, daughter of the Nigerian Bar Association chairman in Kaduna, Baba Lawal Aliyu, is dead.

Politics
Adamawa APC committees to submit work plans by November 6 ‎
The Adamawa All Progressives Congress Campaign Council has directed its newly inaugurated committees to submit work plans by November 6.

Anti-Corruption
Hackers steal millions of dollars from Polymarket, trading suspended
The world’s largest peer-to-peer prediction market platform, Polymarket, suspended trading on Thursday after hackers swindled millions of dollars from the platform.





