Warning Nigerians to be wary of fraudsters who are currently on the loose, the anti-graft agency said its Ibadan zonal office is on the trail of Tofunmi.
It appealed to members of the public to be on the lookout for the suspect in order to prevent her from defrauding more people.
HOW SHE WORKS
The EFCC said one of the methods employed by the suspect is to politely approach people having difficulties using the ATM and offer to help them, only to dupe them in the end.
According to the agency, Tofunmi operates late in the night when all bank transactions have closed and preferably over the weekend when her prospective victims may not be able to alert the bank authorities.
“The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) is on the trail of a suspected ATM fraudster, who goes by the name Akinade Tofunmi. Her trade in stock is identity theft. Her duty post is any ATM Point and Point of Sales (POS) machines across the country,” the agency said in a Facebook post.
“However, she does not work during the official hours of the week, rather she operates late in the night. 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.”
FAKE KINDNESS
The agency said she operated last on June 3 in Ibadan, disclosing that a woman simply identified as Alhaja was Tofunmi’s victim.
“Dateline was Friday, June 3rd, 2016, at about the close of work. A woman simply identified as Alhaja and her husband who was waiting in the car wanted to use an ATM somewhere in Ibadan, Oyo State, when Tofunmi noticed that the woman limps,” the agency said.
“Pretending to be polite and cultured, she offered to assist her with the transaction on the ATM. Unaware of the intention behind the pious approach, she gave the fraudster her ATM card and divulged her PIN.
“Smartly, the fraudster quickly checked the balance in the account which had one million, seven hundred and forty nine thousand, twenty six naira and seven kobo (N1, 749, 026. 07). After the intended withdrawal of N20, 000:00, the fraudster swapped the card and gave Alhaja a fake ATM card. Oblivious of the swap, she left with her husband.
“Shortly before midnight, the fraudster started the ‘harvest’ of her booty. She withdrew one hundred and thirty thousand naira. 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 started coming in torrent.”
A BIKE RIDER AS UNWITTING ACCOMPLICE
Tofunmi reportedly went to a night club, where she met her next victim – an unsuspecting bike operator, who is currently in EFCC custody.
The agency said it is possible that the suspect had fled to Ilorin, Kwara state capital; it appealed to the public to watch out for Tofunmi.
EFCC said it had also received disturbing reports of similar nature from Port Harcourt, Rivers state capital.
“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 agency 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.
ROPING IN AN HOTEL
“At the early hours of that Saturday morning, she asked the bike man to take her to a hotel with an intention to further steal the identity of the hotelier for another movement of the money.
At the hotel reception while paying for her accommodation which was N10, 000 (Ten thousand naira) for one night, she deliberately credited the hotel’s account with one hundred and one thousand naira (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’s account domiciled 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. Later the following day, Monday, the bike man could no longer reach the fraudster on phone; he (the bike man) then went to the bank to request for another ATM card. It was later discovered in the bank that part of Alhaja’s money was transferred to the bike man’s account. He was arrested by the bank and he’s now helping the EFCC operatives to track down the fraudster.
A NATIONALLY-ACCLAIMED FRAUDSTER
EFCC said its investigations had revealed that this same fraudster had stolen the identities of other victims earlier and had absconded to Ilorin, Kwara State.
“Instances of Tofunmi’s nefarious activities have also been spotted in other parts of the country, particularly Port Harcourt City.
The Commission is hereby seeking the cooperation and support of public spirited members of the society to please help unveil the identity of this fraudster,” it said, adding that “her face, though with different disguises, is on display for anyone who knows her to please contact any of our offices across the six geopolitical zones and Abuja. She must be apprehended, who knows the next victim?”
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