Monday, July 20, 2026

Kaduna police nab three suspects in ATM fraud, recover 54 cards

He urged the public to immediately report any suspicious behaviour at ATM points to the police.

• August 30, 2024
ATM cards and police officer
ATM cards and police officer

The police command in Kaduna state has said that its operatives have detained three suspects involved in Automated Teller Machine (ATM) swap in Kaduna.

The police also recovered 54 ATM cards with a Point of Sale machine (POS).

The command’s spokesperson, ASP Mansir Hassan, confirmed the development in a statement issued to journalists in Kaduna on Friday.

Mr Hassan said: “On Aug. 27, at about 23:00 hours, following credible intelligence, police operatives nab three suspects involved in ATM Card Swap Fraud through a well-coordinated operation.”

He said the suspects included Umar Ya’u of Zoo Road Kano, Abdullahi Bukar of Tudun Wada Kaduna, and Hussaini Sulaiman of Zoo Road, Kano.

He added that the suspects were known for loitering around ATM machines, where they pretended to assist individuals who appeared unfamiliar with operating the machines.

“In doing so, they would deceitfully swap the victims’ ATM cards, allowing them to carry out unauthorised withdrawals.

“54 ATM cards of different banks and a POS machine were recovered from the suspects, which they confessed to getting from defrauding multiple victims across Kano, Kaduna, and Zaria,” he said.

Mr Hassan said the Commissioner of Police, Audu Dabigi, assured the public of the command’s continuous commitment towards safeguarding the community.

He also urged the general public to be mindful of unsolicited assistance and to immediately report any suspicious behaviour at ATM points to the police for prompt action.

(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

farmers

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

Katsina State

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.”

collapsed building

States

Kano architects demand strict enforcement of building regulations

Disturbed by recurring cases of building collapses, the Kano State chapter of the Nigerian Institute of Architects has called for strict enforcement of building regulations.

Flooded Kaduna

States

Flooding: NEMA, KADSEMA search for missing persons in Kaduna River

NEMA and KADSEMA have launched a search-and-rescue operation for two persons swept away by floodwaters in the Kaduna River.

States

Police rescue 15 cows, one Katsina resident from bandits

The police command in Katsina says it has foiled kidnap and cattle rustling attempts in Funtua and Musawa council areas, rescuing one kidnap victim and recovering 15 rustled cows.

Nigeria Farmers

Agriculture

Farmers seek subsidised farm inputs to boost food production in Taraba

The farmers said the high cost and limited availability of fertilisers and other essential farm inputs had become major constraints as the rainy season commenced.

APC members

Politics

Kaduna: 12,000 people defect to APC in Lere LG

Twelve thousand members of opposition political parties have defected to the All Progressives Congress in the Lere council area of Kaduna.

Anti-Corruption

LS Cable & System USA agrees to pay $4 million to resolve PPP loan fraud allegations

LS Cable & System USA has agreed to pay $4 million to the United States to resolve allegations of false claims for payments under the Paycheck Protection Programme loans.