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Nairaland Forum / Nairaland / General / Crime / ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) (30678 Views)
Armed Robbers Snatch N20m From Ekiti Civil Servants / Protest In Osogbo As SARS Officers Chase 3 Suspected Fraudsters To Death (pix) / Bandits raid Niger communities, kill 11, kidnap 4 women, steal over 300 cattle (2) (3) (4)
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Nobody: 1:13pm On Jan 27, 2018 |
corporate thieves 1 Like |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Nobody: 1:17pm On Jan 27, 2018 |
no surprises here. Nigerian banks are a haven of support networks for fraudsters, armed robbers, kidnappers and just about every type of financial crime under the sun. another indictment of Nigerian character 2 Likes |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Nobody: 1:22pm On Jan 27, 2018 |
Same happened to my mum. They used Uber to debit her account. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Ikuenami(m): 1:23pm On Jan 27, 2018 |
it is like this name amachi is synonymous with crimes oooo in politics Amechi nah case in Banking Amechi nah cases in criminal, Kidnapping and robbery Amechi cases is more notable all over the land |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by israelmao(m): 1:27pm On Jan 27, 2018 |
Frustration was the reason that made you defrauded people of their hard earned money and lifesavings?You would have thought of better things to do besides than this. 1 Like 1 Share |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by wink2015(m): 1:30pm On Jan 27, 2018 |
I am wondering why this ATM Analyst do not deploy his scientific knowledge to help Nigeria in a much useful way. Using such a knowledge to steal from customers bank account is wickedness and criminal in nature. Long jail term await this Atm Analyst. 1 Like |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by uba1991: 1:31pm On Jan 27, 2018 |
d shape of d head said it all 1 Like |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by GavelSlam: 1:46pm On Jan 27, 2018 |
Ikuenami: Fred Amechi- Boko Haram. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Pureheart91(m): 1:47pm On Jan 27, 2018 |
Seriously, am finding it hard believing this story from SARS, let's examine it: - the said gang leader is a pick pocketer who claims to have no share from the returns on the cash laundered. what a gang leader in deed? - Secondly, the said ATM analyst who is in charge of the major task carried out by the con men, claims he only gets 15k out of atleast 200k diverted. Hmmn, I can't fit shout From the analysis above one can easily tell that this story doesn't add up. Meanwhile I want to ask the Nigeria Police Force, Why do they enjoy and engage in voilatting the rights of the citizen's whom the Constitution has guaranteed that it should be protected by the law. How can u detain someone for more than 24hours claiming you are conducting investigation? How dare you arrest an innocent person and throw him in your cells without any proper investigation? Why should you display innocent persons on the media, on the claim that they are suspects whom the court of law has not found guilty? This is the height of IMPUNITY, and these acts must be dealt with. Shame on the NPF... 3 Likes 1 Share |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Shenky(m): 1:49pm On Jan 27, 2018 |
Buhari must go |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by billyG(m): 1:52pm On Jan 27, 2018 |
freemanbubble:Abeg just giv us d 1st alphabet of bank,make we too shine eye. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by billyG(m): 2:03pm On Jan 27, 2018 |
BVN that shld check fraud is now aiding fraud!when it comes to crime.how comes petty thieves always confess,but looters prefer to hire mikes ozekhome or Ricki tarfa than confess their crime? 1 Like |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Lordspicy(m): 2:19pm On Jan 27, 2018 |
baysol: pray for common sense 1 Like |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Nairaplus(m): 2:28pm On Jan 27, 2018 |
This STORY is full of BS. If you are smart enough, you would have noticed too many unbelievable trash in it. If you want me to point them out, I will, but I expect most, if not all to be able to fish the LIES therein. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by akigbemaru: 2:31pm On Jan 27, 2018 |
Islie: |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by emmanuelpopson(m): 3:05pm On Jan 27, 2018 |
these brains are computed to make cash legitimately using technology but they were victims of unemployment to join the scamming network...if only the country is working... well..there end his come.. one day for the thief... enjoy kirikiri to the fullness... |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by bejeria101(m): 3:19pm On Jan 27, 2018 |
Proceeds frm pickpocket to open bouqtic! And magu be doing stupid things and chasing shadows he cant catch. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by GavelSlam: 3:40pm On Jan 27, 2018 |
billyG: Because the big looters never receive destiny resetting slaps and needles in their you know what. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by einsteine(m): 3:47pm On Jan 27, 2018 |
Pureheart91: The story is true. In most fraud cases, the insiders get pittance since their job is to just supply information. The actual operations is left to the real criminals who get the bulk of the money. Also, the pick pocket was not called the leader of the gang. Rather, he was the one who was caught and had to go identify the people he sold the stolen Sims to. Since he wasn't really aware of the use of the stolen Sims, he wouldn't be paid much. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by guy1234: 4:46pm On Jan 27, 2018 |
My question is how do they make transfers out of a victims account. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by oake(m): 4:52pm On Jan 27, 2018 |
Ayam not understanding this news. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Awoo88: 5:38pm On Jan 27, 2018 |
freemanbubble:U still no give the name |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Awoo88: 5:43pm On Jan 27, 2018 |
wink2015:He is not doing anything spectacular. He access customers information using bvn. And that is because that particular bank does not do biometric check. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by baysol: 6:56pm On Jan 27, 2018 |
Lordspicy:When it come to yi bo sense can't be common. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by mommaJ(f): 7:43pm On Jan 27, 2018 |
SORRY OP & NAIRALANDERS. I POSTED A THREAD YESTERDAY: https://www.nairaland.com/4312232/husbanda-good-man-help...I REALLY NEED IT TO GET TO FRONT PAGE.PLEASE HELP US GET OUR MIRACLE. THANK YOU ALL. |
Re: ATM Analyst Connived With Fraudsters To Steal Over N20m From Customers(pics) by Nobody: 8:28pm On Jan 27, 2018 |
Seriously I came here to check names |
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