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Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam - Crime (6) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam (86836 Views)

New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble / ATM Scam: The New Method / FUTA & AAUA Students Arrested By EFCC For Over N16m Internet Scam (2) (3) (4)

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Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by fkj950ax(m): 10:32pm On Jul 18, 2016
The story is too good to be true... Has too many sweet sides to it.

Secondly, Alhaja could have notified her bank on Friday at 11pm or Saturday, and the card would have been blocked. You don't need to know anyone in your bank, not even your account officer.
And it can be done on Twitter, phone call, email or a physical visit to the bank on Saturday, the security chaps will gladly call someone or advise.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by SirDavico(m): 10:38pm On Jul 18, 2016
hajeebolla:
forget guy it happens, u never jam old women for atm wey go say make u help use their card. And from post OP said,'pretending to be polite and cultured' + her dressing is quite decent. The victim na all this yoruba alhaja na, i think she would have fallen easily. But this babe na confirm GRIFTER because i don't know how she managed to switch cards without alhaja or her husband noticing.

Na wa o. Things are really happening.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by hope4nigeria(m): 10:52pm On Jul 18, 2016
Mologi:
geez...this lady is something else...
how can a young cherub of her age be so mean in making people's life
miserable like that...

I pray she s caught sooner....

in fact ...

mi o wa iyawo. mo...
so na when you get ur destiny wife u wan run? Don't worry! She can't spend more than 15yrs in prison the you will do wedding! Aand see oh, she's a very gud/bad/gud girl oh only say she must give u Rat poison one day! So apart from that! She get nopr
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Princepoint(m): 10:56pm On Jul 18, 2016
that why it good to ave online access you can block ur atm card any time
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 11:16pm On Jul 18, 2016
Proudly 5%. My fellow highly esteemed NCAN members I hail una oh! grin I don land,lemme use this medium to shame the mod that banned me! I ke ga-agwu kwa GI ma I lepu ga ndi Biafra anya! undecided
Back to the topic,our Oduduwa neighbours una don try,oh! Didn't know yellow bars were the best in crime! lipsrsealed

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by adewumiopeyemi(m): 11:17pm On Jul 18, 2016
.this lady is something else...a smart lady
how can a young cherub of her age be so mean in making people's life
miserable like that...

I pray she s caught WE NEED TO BE VERY CAREFuL angry angry angry
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by adewumiopeyemi(m): 11:17pm On Jul 18, 2016
dont allow them to ban u again dear..
Trina0936:
Proudly 5%. My fellow highly esteemed NCAN members I hail una oh! grin I don land,lemme use this medium to shame the mod that banned me! I ke ga-agwu kwa GI ma I lepu ha ndi Biafra anya! undecided
Back to the topic,our Oduduwa neighbours una don try,oh! Didn't know yellow bars were the best in crime! lipsrsealed
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 11:18pm On Jul 18, 2016
adewumiopeyemi:
dont allow them to ban u again dear..

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by OptimusJnr(m): 11:19pm On Jul 18, 2016
From whom where all this pictures of her gotten?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by adewumiopeyemi(m): 11:24pm On Jul 18, 2016
pls dear.. hw u doing[quote author=Trina0936 post=47678607][/quote]
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by adewumiopeyemi(m): 11:25pm On Jul 18, 2016
pls dear hw doing
adewumiopeyemi:
dont allow them to ban u again dear..
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Ejanla07: 11:43pm On Jul 18, 2016
for thosewho dont know what ncan stand for

N.... name . C.... checkers .. A... association.. .. N.. nigeria.

.. we re here to check the name of the offender...so we will determine the tribe.
in dis case.
its the
mind u. some people misspelled yellow bars. some call it yorubad.
they meant yoruba

yellow bar girl.
repping.

them and online fraud

1 Like 1 Share

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by eemjay(f): 11:49pm On Jul 18, 2016
She's a rogue & must have been in business for long. I pray she's apprehended. Oju ole re!
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by soberdrunk(m): 11:58pm On Jul 18, 2016
Abeg what is shocking about this method? I was expecting to read about a very high-tech method like remote cloning' or near field contact cloning, nah Alhaja willing give this gal her money nah!.........

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Mykelpato(m): 11:59pm On Jul 18, 2016
NCAN..Reporting from Main Market,Onitsha tongue

2 Likes 1 Share

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by histemple: 12:00am On Jul 19, 2016
Vanillaskin:
This story is kinda funny cheesy
I used to think most Nigeria ATM don't work during midnight or vary late hours.
I also don't believe that someone with that much money in one account will not know how to call your banks customer care number for help.
I have less money than that yet I have my account manager phone number and banks free phone number in my phone.
Also with the epileptic service of doing transfer or to simply load VTU through your bank without any problem, I wonder how she managed making transfer upanda

I can't load ordinary VTU through my account without the money entering voice mail for some days. She try sha, that is if the story is really real

All ATMs work 24/7 except if the machine was disabled by the bank or interswitch server is down.

It's just unfortunate that some account holders are ignorant of the numerous platforms through which they can easily access banking services. A minute with the bank's mobile App could have saved her this avoidable loss.

However, somebody suggested having a separate account for ATM only, I think it makes a lot of sense.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 12:08am On Jul 19, 2016
zicoraads:

You don't already?

My salary account is GTB, my savings account where I transfer the bulk of any money I intend to save is another bank. I don't have an ATM card for the latter, nor do I ever intend to.
when they come after you now u go know, keep divulging ur secrets
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 12:37am On Jul 19, 2016
NCA Ilorin Branch having some difficulties here.
The branch thinks the suspect could be reading this same story on Nairaland, and might change her tactics or disguise more.
Meanwhile, NCA, Portharcourt Branch, suggests EFCC should not divulge too much of its mode of operation in the public domain, so that the criminal would not evade arrest.

NCA Kogi zone is yet to be briefed.
NCA, Ogbomoso branch on standby.

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by nijanigga: 12:47am On Jul 19, 2016
nell3:
abegii park well joor. Do you want to give her a name.try harder
who brought this dimwit in ? and what the he-ll is he saying?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by May19th: 12:52am On Jul 19, 2016
Cherishing:

I ll better rep an ipod yooth than rep this miscreant, that will soon meet her days of reckoning tongue

Ipob yoot girl, have u supported corruption today? Or at least say buhari is s dullard. That's ur stock in trade.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Payshence(f): 1:22am On Jul 19, 2016
Now that make up is doing wonders on ladies's faces.She will disguise with a very transforming makeup on.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by madapcmod: 3:26am On Jul 19, 2016
This is what brown roof and mud house republic call "sophistication"

Awon OLEEEE! Oluwole product.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ebuka440: 4:43am On Jul 19, 2016
Yoruba girl's are mean. Kudos
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by knightsTempler: 5:20am On Jul 19, 2016
Cybertext:
The story get K'leg....but why Alhaja and her husband Alhaji no fit waka go ATM themselves go withdraw money ?? Something is definetly not right, I can't imagine myself give my debit card (with pin) to a total stranger....

My brother, you are right on this, even people on their sick bed get escorted to the ATM just so they protect thier PIN. The story is not right.




See

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by pendusky(m): 5:25am On Jul 19, 2016
Yoruba?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by toyinid78: 5:43am On Jul 19, 2016
blezzymoore:
Here to check name, not suprise.
yoloba and scam are like agege bread and beans
mr ibu see ur life na dat same yoloba site u dey oh dey talk no b igbo site,any wetin una sabi pass abuse nad hate ajokuta mamu omi,ndi ofe stone
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by martinlooter(m): 5:49am On Jul 19, 2016
Mskrisx:
Na wa ooo
You look like the girl akinade, are u still with the atms
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by sachigo: 6:47am On Jul 19, 2016
wait ooh is not this girl oh. is another person wanted to by buy phone.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by charlsecy(m): 6:52am On Jul 19, 2016
contactmorak:
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.
They could have attempted their bank's help centre. Well, not everyone is informed...

Cybertext:
..but why Alhaja and her husband Alhaji no fit waka go ATM themselves go withdraw money?
Is it strange to you that some people don't know how to use ATM?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Afritop(m): 6:54am On Jul 19, 2016
That might not be her name since it is reported that she changes her identity any how
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Darnyel: 7:32am On Jul 19, 2016
aaronson:
Re read the story again and gulder ultimate search the line where it reads " the bike man could no longer reach her on the phone again'.

Real or fake number?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by tonquendo4u(m): 7:35am On Jul 19, 2016
Mobile banking app is easy and good for us.Lets not b naive.I brought a lady home after clubbing on a particular Friday night.When she left in d morning,I started looking for my Atm card.What did I do?very early on a Saturday morning,I simply switched on my mobile app and disabled d card.Lets not make mistakes.Atm scam is rampant these days

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