A fraudster identified as Bashar Umar Abdullahi has been sentenced to one year in jail without an option of fine by Justice Bello Duwale for stealing N15, 000.00 (Fifteen Thousand Naira) from his victim via a fraudulent transfer at an ATM gallery.
WITHIN NIGERIA learnt that the convict specialized on scamming unsuspecting Automated Teller Machine (ATM) users who run into difficult transactions at ATM galleries.
The Convict was arraigned by the Economic and Financial Crimes Commission, Sokoto Zonal Office on September 23, 2019.
He was arraigned on amended one-count charge bordering on cheating and defrauding an unsuspecting victim to the tune of N15, 000.00 at ATM gallery.
The charge reads: “That you Bashar Umar Abdullahi (a.k.a Abdu Abdullahi and Bashir Abdullahi) on or about the 29th March 2019 at Sokoto State High Court, within the jurisdiction of the Sokoto State High Court with intend to defraud, did obtain the sum of 15,000,00 (Fifteen Thousand Naira) from one Abubakar Umar Lugga by fraudulently deceiving him and transferred the said sum from his First Bank Account to one Aminu Ahmed’s Bank Account with Eco Bank No:3050002223 using his ATM card when you offered to assist him to check his balance at First Bank Branch, Gusau Road Sokoto, and you thereby committed the offence of cheating, contrary to Section 320 of the Penal Code Law and Punishable under Section 322 of the same Law.”
