Connect with us

Defence and Security

Beware of ATM Swap Fraudsters, EFCC Alerts Nigerians

Published

on

The Economic and Financial Crimes Commission (EFCC) has advised Nigerians to be wary of ATM swap fraudsters, saying the commission had been inundated with a barrage of complaints from the public concerning the incident.

The EFCC Head of Media and Publicity, Mr Dele Oyewale, gave the advice in a statement made available to newsmen on Tuesday in Ibadan.

Oyewale said investigations by the Commission have linked unauthorized withdrawals from customers’ bank accounts to Automated Teller Machine (ATM) day Debit Card swapping or fraud.

He said that the modus operandi of the fraudsters involved keeping a debit card of the same bank and swapping the card in the guise of helping a confused bank customer at any ATM point.

“They swap the card in such a hurry that the customer would not notice and at the same time memorize the pin used in trying the fake cards.

“These cards get stuck in the machine due to a wrong pin and the fraudster quickly abandons the victim, advising him/her to report to the bank while making away with the victim’s card to make immediate withdrawals from the account.

“This card swapping typically happens in any service delivery point, such as Point of Sale (POS) terminals, and ATM points, among others,” Oyewale said.

He said that the fraudulent practice was gaining momentum across the country and the banking public was enjoined to be more circumspect in the use of debit cards.

The commission listed the useful tips to be adopted by the banking public to avoid further financial losses to include keeping cards in sight or a safe place after making any transaction and ensure that the card actually belongs to oneself.

“Regularly check your bank statements for any unknown transaction, set transaction alerts to monitor any activity on your accounts or with your bank card are also vital in stopping the fraudsters.

“You could also cover the keypad with your hand or body when entering your PIN at POS terminal/ATM machines and never be in a rush to make payments or withdrawals and request for assistance only from officials of the bank.

“Call your banks to block your ATM cards immediately your cards are stuck in the ATM machines or whenever you observe any irregularity.

“Ensure you know your bank’s ATM off line, blocking code and quickly make use of it whenever it is misplaced or stolen.

“Dial the USSD code *966*911# and follow the pop-up instructions to block your ATM card instantly,” EFCC advised

Oyewale said the commission would not relent in safeguarding personal, corporate and national finances in its quest to rid the nation of all forms of economic and financial crimes.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Defence and Security

US Troops in Nigeria for Training, Advisory Role -Defence Minister

Published

on

By

By Our Correspondent

Nigeria’s Minister of Defence, Christopher Musa, has clarified that the presence of United States troops in the country is strictly for training assistance and advisory purposes.

Musa gave the clarification on Wednesday while presiding over the maiden edition of the Monthly Operational Briefing at the Ministry of Defence in Abuja.

According to him, the deployment of the US military personnel does not in any way affect Nigeria’s sovereignty, stressing that the Armed Forces of Nigeria will remain fully in charge of all operations carried out within the country.

His clarification follows an earlier announcement by the Defence Headquarters confirming the arrival of about 100 United States military personnel and equipment at the Bauchi Airfield on February 16, 2026.

The Defence Headquarters said the foreign personnel are technical specialists working in an advisory and training capacity and are not combat troops.

It added that all training activities would be conducted under the authority, direction and control of the Nigerian government in close coordination with the Nigerian Armed Forces.

During the briefing, Musa also highlighted the security challenges confronting the country, including terrorism, insurgency and banditry, urging the Chief of Defence Staff and service chiefs to intensify efforts and adopt new strategies to address the threats.

He commended Nigerian troops for their professionalism, resilience and gallantry in ongoing operations, while reaffirming the commitment of the ministry to improving troop welfare and enhancing operational efficiency.

Meanwhile, the Chief of Army Staff, Waidi Shaibu, has charged troops of the 401 Special Forces Brigade in Makurdi to remain relentless in sustaining pressure on criminal elements threatening peace and stability.

Shaibu praised troops of the Operation Whirl Stroke for their resilience in restoring security in affected communities, noting that their efforts have helped create a safer environment for socio economic activities and the return of internally displaced persons.

Continue Reading

Abuja Reports

Police Leadership Shake-Up: Egbetokun Steps Down, Disu Takes Over

Published

on

By

By Adenike Lawal

The Inspector-General of Police (IGP), Kayode Egbetokun, has resigned from office at the request of President Bola Tinubu, in a development that signals a major shake-up in the leadership of the Nigeria Police Force.

Sources at the Presidential Villa in Abuja disclosed that Mr Egbetokun was asked to step down during a meeting with the President on Monday. He is to be replaced by Assistant Inspector-General of Police, Tunji Disu.

Although the presidency is yet to issue an official statement, credible sources within both the Presidency and Force Headquarters confirmed that arrangements are underway for a formal handover ceremony.

Mr Egbetokun was appointed as the 22nd Inspector-General of Police on June 19, 2023, and his appointment was confirmed by the Nigeria Police Council on October 31, 2023. Appointed at the age of 58, he was initially due for retirement on September 4, 2024, upon attaining the mandatory retirement age of 60.

However, following an amendment to the Police Act by the National Assembly in 2024, he was allowed to serve a full four-year tenure, regardless of age or years of service. The amendment paved the way for him to remain in office until October 31, 2027, unless removed by the President.

His tenure was marked by a mix of security operations and controversies, including allegations of human rights abuses, which drew criticism from sections of the public.

As of the time of filing this report, presidential spokesperson Bayo Onanuga and Force Public Relations Officer Ben Hundeyin had not responded to calls seeking confirmation. A senior presidency official, however, indicated that a formal announcement would be made later on today.

More details are expected to emerge in the coming hours.

Continue Reading

Abuja Reports

FG Reveals Identity of Terrorists Troubling Nigeria

Published

on

By

By Ade Iyamoye 

The Secretary to the Government of the Federation (SGF), Senator Dr. George Akume, has revealed that many of the terrorists responsible for killings and insecurity in Nigeria are foreign nationals operating from outside the country.

Speaking at the 2026 First Plenary Assembly of the Catholic Bishops’ Conference of Nigeria in Abuja, Akume said security reports indicate that several arrested suspects do not speak English or indigenous Nigerian languages fluently but communicate mainly in French.

“Many of these people who have been arrested don’t speak English. They speak very poor Hausa, but they speak French. Do we speak French in Nigeria? No,” he stated, adding that while Boko Haram has local roots, a significant number of bandits and killers operating in forests in states such as Niger are from outside Nigeria’s borders.

The SGF disclosed that the Federal Government is working closely with international partners, including the United States, following Nigeria’s designation as a Country of Particular Concern.

He referenced recent drone strikes against terrorist elements in Sokoto as evidence that government is not idle in tackling insecurity.

According to him, President Bola Ahmed Tinubu’s recent visit to Turkey was largely to procure advanced military hardware, including drones, to strengthen Nigeria’s technological capacity in combating terrorism. He also revealed that 50,000 additional police personnel have been recruited to boost internal security operations.

Akume acknowledged that insecurity remains a serious challenge but insisted it is a global phenomenon, not peculiar to Nigeria. He urged Nigerians, particularly religious leaders whom he described as the “moral conscience of the nation,” to engage issues holistically and avoid narratives that could erode public confidence.

The SGF further noted that illegal mining has contributed significantly to insecurity, as criminal groups exploit mineral resources to fund violent activities. He said the Federal Government has tightened mining regulations and strengthened enforcement to curb abuse in the sector.

Reaffirming government’s commitment to the welfare of citizens, Akume said democracy remains “government of the people, by the people, and for the people,” stressing that legitimate power is derived from the citizenry and must serve the collective good.

He assured the bishops of continued partnership between the Federal Government and the Catholic Church in promoting peace, social cohesion, youth empowerment and national development.

Continue Reading

Trending

Betasusperabet girişradyoenerji.com.tr1xbetrulobetjojobet1wincanlı casino siteleribakırköy escortjojobetmeritbetgrandpashabetMeritkingsonbahis girişkulisbetkulisbetbahis sitelerideneme bonusu veren sitelerdeneme bonusu veren sitelerdeneme bonusu veren sitelerdeneme bonusu veren sitelerkralbetmavibetJojobetcasibomjojobetpiabellacasinoimajbetikimislijojobetMerit-kngtimebetbullbahisjojobetperabet girişcasibomcasibomtaraftarium24casibomonwinbahis forummarsbahisonwinbetciocasibominterbahismatbet girişpusulabet girişgrandpashabet girişgrandpashabetjojobetbetwoonromabet girişwbahis girişmatbetsekabet girişmatbetvdcasino girişligobetimajbet girişmatbet girişmatbet girişmarsbahis girişjojobetjojobetcasinoroyalbetsalvadorteosbetpalacebetbahiscasinoromabetgameofbetcratosroyalbetgameofbetgrandpashabetgrandpashabet girişsekabetcratosroyalbet girişgameofbetimajbet girişsekabet girişsonbahisamgbahisgameofbetbetbeybetgitromabet güncel girişbetgitgameofbetbetgitradissonbet resmi girişbetgitgameofbetgrandpashabet resmi giriş1wintambetbetsalvadorpusulabet girişnorabahisMarsbahismarsbahis girişroyalbetGrandpashabetjokerbetganobetmarsbahismarsbahis girişcasibom girişvdcasino girişholiganbetperabetyeni deneme bonusu veren sitelersafirbetJojobetJojobetbetgaranti girişjojobet girişJojobetMarsbahisJojobetJojobetJojobetJojobetJojobetCasibomCasibomyakabettimebettürk ifşajojobetpusulabet girişsekabet girişonlyfans leakextrabetextrabetcasibomHoliganbetHoliganbet