“I thought I had misplaced the card not knowing that the lady had stolen it and thereafter glimpsed at the PIN for withdrawal”, he noted. He said that he was shocked on Saturdayafternoon when he received alerts amounting to N90, 000:00 withdrawals.
“while I was still contemplating on how to deal with the issue, I got another debit alert for buying two Infinix phones totalling N84,000:00. I was confused and shocked. I didn’t know what action to take on a Saturday evening…. On Sunday, there was another debit. I couldn’t pin the crime to the lady I met at the club. I lodged a complaint on Monday morning at my bank and I was told that the withdrawals and shopping were legitimately made by me. I reported the incident at the RRS’s office on Monday after informing my bank. My emphasis to the police was the withdrawals and shopping totalling N300,000:00. It was unbelievable for me when I was face to face with the suspect, the lady I met at the club. And, she explained everything,” he stated.
“I managed to steal the card when Musa (victim) dozed off during our conversations. Initially, I had spied on and crammed his PIN when he was sending money to his colleague via mobile app…. I committed this offence because I was so desperate to re-stock my shop at Wasimi in Ogun State, and also to take care of my only daughter. I never had a rethink while committing the crime. Although, I regretted my action now,” she stated.
“After I spied on his PIN during a particular banking transaction on his phone, I intended to only withdraw N20,000.00 out of his bank account and then destroy the card…. However, when I withdrew the money, and checked the account balance, I was shocked to see his balance. Afterwards, I withdrew another N70,000.00 again making N90,000.00 that day. Then, the following day, I called my boyfriend, who instructed me not to destroy the card, but i should come straight to Itori, Ogun State, where he resides. On getting to him, he called two of his friends, Abimbola Akintanna and Owolabi Bamidele, to use the ATM at any nearest bank.”
“The following day, we went straight to Abeokuta to use the card. We thought by going this far nobody could trace us. We bought two android phones for N84,000 at a phone store.… We proceeded to a boutique where four of us bought clothes worth N126,000. I recharged my phone with another N2,500 worth of recharge card. The money spent from the account was over N300, 000.00,” she revealed.