Good evening everyone. I want to make enquiry from those that have been in the business. My uncle collected my international passport from me, with the hope he will return it immediately, but when I asked him he said I can't collect it like that . That there is a business he wants to use it for, I was surprised because am always very careful when it comes to revealing my identity. But since it's my uncle I trusted him. Not long he said I will have to open an account with one of the commercial banks I won't want to mention , he collected my details including my BVN. Today, he requested for my account no and sent 10k to me. That's where I begin to worry that what kind of business can he use my passport to do. Pls anyone in the house that knows more about using intl passport for business should enlighten me. Really scared of not getting implicated , or being denied anything if I want to use my passport . Though he said he will return my passport tomorrow, that is out. Note trusting him is like 50/50.

You now a certified criminal even when no be you commit the crime. Just watch your back. Efcc is on ur trail

Mide3367:
You now a certified criminal even when no be you commit the crime. Just watch your back. Efcc is on ur trail

. Did he use it to commit crime?

Pls what's the advice . Should I report the case to EFCC myself

Omo
Report him o
You're going to be framed for a crime
Most likely fraud