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Help Fish Out ‘Tofunmi’ Suspected ATM Fraudster, EFCC Tells Nigerians [See Her Picture]

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Tofunmi ATM Thief

The Economic and Financial Crimes Commission has raised the alarm about the activities of identity thieves and automated teller machine fraudsters in the country.

It has also urged Nigerians to be more careful when carrying out transactions via ATMs and to avoid disclosing their Personal Identification Numbers to others.

In a post on its Facebook page, the anti-graft agency drew attention to the activity of one suspected ATM fraudster, who goes by the name Akinade Tofunmi.

The EFCC, which has released images of the suspect, is seeking the cooperation and support of Nigerians to capture her and prevent her from defrauding more people.

The suspected scammer, who is being trailed by the Ibadan Zonal Office of the EFCC, is into identity theft and lurks around the ATMs and Point of Sale machines.

According to the EFFC, Tofunmi, operates late in the night when all bank transactions had closed and preferably over the weekend when her prospective victims may not be able to alert the banks for any unauthorised transaction.

“In her last operation, within twenty four hours; this fraudster who operates with the identity of her victims succeeded to have raked in about three million (N3m) within 24 hours,” the anti-graft agency revealed.

Tofunmi thief

One of the methods employed by the suspected fraudster is to approach people having difficulty using the ATM politely and in a cultured manner and offering to help them, only to dupe them in the end.

For instance, on Friday, June 3, 2016, the EFCC said she had helped a woman known as Alhaja to withdraw money at an ATM in Ibadan. But instead of returning the ATM card to the woman afterwards, she swapped the card with another in her possession.

Tofunmi thief2

Equipped with the card and the pin as well as with the knowledge that N3m was in the account she made several ATM withdrawals and carried out PoS transactions.

The EFCC added, “Having exceeded the daily withdrawing limit for that day, she waited for a few minutes to the following day which was a Saturday.

“Shortly after midnight, she made another rounds of withdrawals to the tune of one hundred and fifty thousand naira which was also the daily limit for that day.

“However, Alhaja and her husband had no one to run or call that night to save the situation when the debit alerts start coming in torrent.”

Tofunmi thief3

Not satisfied with what she had stolen, the fraudster started transferring funds out of the account to another one.

“In a desperate need of where and how to empty the balance in the account, she went to a night club where she met a motorcycle transporter, popularly known as Okada whom she approached for a help. Her decoy was that she had enough money in her account but could not access it having exceeded her daily withdrawal limit,” the EFCC said.

“She showed the bike man her balance and pleaded with him to give her his ATM card, account details and PIN for a quick teller transfer from her (Alhaja’s) account to the bike man’s account. With that, she has been able to secure some of Alhaja’s money in the bike man’s account thereby stealing the identity of the unsuspecting bike man.”

She continued her scam when she got the motorcyclist to take her to a hotel.

“At the hotel reception while paying for her accommodation which was N10, 000 for one night, she deliberated credited the hotel’s account with N101, 000 feigning a mistake and demanded a refund of ninety-one thousand naira (N91, 000) balance of an overpayment. This was also done with Alhaja’s ATM card through the POS machine at the Hotel.

“To further conceal her identity, she provided fake personal details in the hotel and gave the hotel the bike man’s account detail when the hotel management requested for an account to deposit the refund.
All these happened on Saturday; hence, Alhaja and her husband are still in dilemma with no help in sight to stop the transactions in the account.

“By Sunday, Alhaja’s money had moved to the fraudster both in cash and through transfer to the bike man account domicile in the same bank. All these while, the fraudster was in possession of both Alhaja the first victim and the bike man, the second victim’s ATM cards.”

The bike man was arrested on Monday June 5, when he could no longer reach the fraudster on phone and went to the bank to request for another ATM card.”

The EFCC said the suspect has defrauded others and has been spotted in other parts of the country.

 

 

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2 Comments

2 Comments

  1. Dame B

    July 19, 2016 at 10:45 am

    Nemesis will soon catch up with her.

  2. Ajibola tunji

    July 19, 2016 at 12:50 pm

    She is going no where. She will soon bring to the book.. trust me.

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BIG STORY

Aare Adetola Emmanuelking Shines Bright As The Remo Day “Man Of Steeze” [PHOTOS]

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The Gateway Stadium, Sagamu was aglow yesterday, the 27th of December, 2024, as the maiden edition of Remo Day culminated in a grand rally celebrating the unity, culture, and progress of Remoland. Hosted by the revered Akarigbo of Remoland, the event brought together dignitaries from across the nation, including the Chief of Staff to the President of Nigeria, Hon Femi Gbajabiamila, the esteemed Governor of Ogun State, Prince Dapo Abiodun (MFR) and the first lady of the state, The Ewusi of Makun, HRH Oba Timothy Oyesola Akinsanya, ORUNAGBA II, Chairman of Adron Group and Otun Akile of Remoland Aare Adetola Emmanuelking, amongst others.

Aare Adetola Emmanuelking’s presence stood out in class as he brought unparalleled style, sophistication, and charm to the occasion. Dubbed the ” Remo Day Man of Steeze,” Aare Adetola made an unforgettable entrance, draped in an exquisite wine agbada adorned with intricate embroidery, accessorized with traditional coral beads, and crowned with a regal fila. His look, a masterclass in cultural elegance, radiated confidence and pride in Yoruba heritage, instantly earning him admiration from the gathered audience. Known for his charisma and commitment to the development of Remoland, Aare Adetola was the epitome of poise and grandeur as he engaged with other top dignitaries and attendees. From his interactions to his overall demeanor, every aspect of his presence reflected a deep connection to his roots, and an unyielding passion for community growth.

Communities from across Remoland including Epe, Makun, Iperu, Irolu, Emuren, Ogere, Ikenne, Ilara, Ode remo, Isara, Ipara, Ilishan, Soyindo, Ijagba, Ado, Ode lemo, Ibido, Idena, Ogijo, Atayo, Eposo, Idado, Latawa, Oko, Ipoji, Lowa ibu, Igbepa, Ijoku, Iraye, Ilupeju, Iraniken, Okeselu, Simawa, Ilaye, Iraye, Agura, Igode, Sotubo, Ariye , Araromi, Imushin, Imeji, Agbehinsa , and many more, converged at the Gateway Stadium to pay homage to the Akarigbo of Remoland, a revered symbol of unity and cultural pride. This act of respect and solidarity emphasized the deep-rooted connection between the people and their traditional ruler as they celebrated the remarkable growth and development of Remo. Among the many groups, Iyaniwura Base stood out under the distinguished leadership of Aare Adetola Emmanuelking. Following in his illustrious footsteps, the group brought a splash of vibrance to the event, dazzling attendees with their matching cultural attires that reflected the rich traditions of Remoland. Their coordinated elegance and enthusiastic homage added a memorable touch to the grand celebration.

The Remo Day celebration, themed “In Unity & Culture, We Thrive,” was more than a cultural showcase. It was a celebration of the strength and progress of Remoland, featuring colorful displays of traditional dance, drumming, and artwork. Amid the festivity, Aare Adetola’s magnetic personality and gallant appearance was a true highlight of the day. The Grand Rally provided a perfect backdrop for celebrating individuals who embody the spirit of Remo’s advancement. In Aare Adetola Emmanuelking, Remo found a true cultural icon, someone who not only lives the values of the community, but also inspires others to embrace and promote its legacy with pride and dignity.

The Remo Day celebrations may have concluded, but the image of Aare Adetola, standing tall in his resplendent attire, remains etched in the memories of attendees. Aare Adetola Olaonipekun Emmanuelking- a name synonymous with grace, culture, and unshakable pride in Remoland’s illustrious heritage. Indeed, the “Remo Day Man of Steeze” has set a standard that will resonate far beyond Remoland.

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BIG STORY

“My NGO Account Has Been Hacked, N160Million Diverted” — VeryDarkMan

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Popular activist and social critic, VeryDarkMan, has raised concerns about the hacking of his NGO account, which led to the diversion of N160 million.

In a video shared on his verified Instagram account on Friday, he revealed that the incident had left him feeling distressed in recent days.

He explained that the funds were stolen after hackers allegedly gained access to the NGO’s website. The compromised account, which initially contained N180 million, now holds only N20 million.

He mentioned that law enforcement agencies had tracked one of the suspects, resulting in an arrest.

To address the situation, he stated that the NGO’s app had been temporarily taken offline for maintenance to prevent further vulnerabilities.

He said, “For the past few days, I’ve not been myself. I am here with Officer Joe, and we are going to Jos. NGO money—somebody stole the money. Somebody hacked into the NGO website, and I don’t know how they did it. N180 million is missing, but thank God we have tracked the person, and we are on our way to Jos.

“They have arrested one person, and that is why I’m even saying it now. I’m excited, and the account has been put on PND. The account now has N20 million, while N160 million has been diverted to another account. We are currently going there to see how we can get the money back. I just want to update you people.

“I even had to shut down the app and put it on maintenance so that people will not really see what is going on, but let me just come out plain and tell everyone what is going on. Hopefully, we will get the money back.”

The NGO, which launched in October, gained significant attention after raising over N21 million within 24 hours of its inception.

The initiative, aimed at transforming Nigeria’s public education system, attracted support from prominent figures, including music producer Don Jazzy.

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BIG STORY

Christmas Celebrations: Police Arrest 23 Suspected Armed Robbers, Hoodlums, Kidnapper, Recover Dangerous Weapons [PHOTOS]

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  • As IGP Commends Officers For Vigilance, Commitment To Safety

 

In furtherance of the directive of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., to commands and formations to emplace unalloyed anti crime strategies towards ensuring adequate safety and security during this festive period, operatives of the Nigeria Police Force across several states in the country have successfully apprehended multiple groups of armed robbers, cultists and hoodlums targeting fun seekers and engaging in gangsterism during Christmas celebrations.

On the 25th of December 2024, at about 1am, the police operatives attached to Lagos State Command, received a distress call that a group of hoodlums armed with dangerous weapons was operating around the Safejo area of Amukoko, Lagos State. The swift response by the police operatives to the scene led to the arrest of 3 of the suspected hoodlums identified as Emmanuel Okoli ‘m’, 20 years, Ogunde Tejiri ‘m’, 20 years, and Emmanuel Orji ‘m’, 18 years, and also the recovery of the weapons they had used in carrying out robbery attacks on innocent funseekers in the area. The police have emplaced intensified searches to apprehend the fleeing members of the gang.

In a similar development, Police Operatives attached to Saminaka Division of the Kaduna State Command on 25th December 2024, at about 8pm, successfully apprehended one Sule Muhammad ‘m’, 25 years, who has been actively involved in multiple kidnapping incidents within the Saminaka area. Further investigation led to the recovery of a fabricated AK-47 rifle from the suspect. The suspect confessed to being a member of a notorious kidnapping gang who had been evading arrest since the arrest of other gang members on August 16, 2024, until his recent arrest on 25th December 2024. Following cooperation received from Muhammad, efforts are in top gear to apprehend other members of his gang and recover more arms and ammunition in their identified camp. Commendable efforts of the Nigeria Police Operatives have also been witnessed in states including Delta, Ogun Katsina, Benue, FCT and Imo, leading to the arrests of several suspects in various locations during the Christmas celebration period.

The IGP has commended the officers involved in these operations for their vigilance and commitment to public safety, highlighting their display of exemplary dedication in safeguarding our communities, especially during this joyful season. The IGP urges the public to remain vigilant and report any suspicious activities to the authorities.

The IGP further assures citizens that the Force is fully committed to creating a safe environment for everyone as they partake in the joy and cheer of the holiday season. As the celebrations continue, the Nigeria Police Force remains steadfast in its mission to protect all citizens and ensure that the spirit of festivities during this period remains unmarred by criminal activities.

 

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER

FORCE HEADQUARTERS,

ABUJA.

27TH DECEMBER 2024.

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