donogaga:
There's a case of financial fraud I am currently trying to unravel.

A friend of mine went to a Paga shop to withdraw some money via his ATM Card, after the successful withdrawal, as expected, he got an sms alert which showed the rightful amount debited as well as his account balance. On seeing his account balance, he was shocked. Reason being that, what he was expecting to see as his Account balance wasn't what he got via the transaction sms.

So he called me to report the matter at once. I asked him to calm down.

Consequently, I asked him to visit his bank the following day in order to immidiately report the matter and then get his bank account statement as it will show the date and timing as well when the amount got debited.

On getting the bank account statement, it was discovered that the money was transferred from his account via his mobile phone USSD transfer code to another bank. The details of the Bank account the money was transferred to was stated in the Bank statement as expected. And again, the Bank official confirmed that it was actually a mobile phone USSD transfer.

Please I need professional advice on how to go about this to ensure the perpetrator is caught.

NB: The name of the account, Account number and bank name where the money was moved to was rightly stated on the Bank Statement.

Is there any chance of the money being recovered?

Thanks in anticipation of your prompt advise, suggestion, comments and or suggestions.

Jololii:

Always A FRIEND. Can't you people refer these your friends to Nairaland so we can hear from the horses mouth?. Or don't you want seun's business to grow?. Bring your friend here and let's hear directly from him before we give any advice or suggestion.

johnkey:
Some people no just get common sense. Person go post jeje, una go dey attack am say no be hin friend or relative the thing dey happen to. Abeg how that one take be the issue? Dumb people forming woke

johnkey:
Some people no just get common sense. Person go post jeje, una go dey attack am say no be hin friend or relative the thing dey happen to. Abeg how that one take be the issue? Dumb people forming woke