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Nairaland Forum / Nairaland / General / Crime / Kwara POS Operator Lavishes N280m Received In Bank Transfer Error (5101 Views)
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Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Natural2Heal: 8:01am On Apr 19, 2023 |
Policemen have arrested a Point of Sale operator who reportedly went on a spending spree after N280m was erroneously transferred to his account by a commercial bank. The POS operator identified as Alfa Rafiu was arrested by the police on Monday in Ilorin, Kwara State capital. PUNCH Metro gathered that the suspect is a resident of the Akuji compound, the Abayawo area in the Ilorin West Local Government Area of the state. According to sources in the area familiar with the issue, Rafiu went on a spending spree after he received the alerts in batches some weeks back. “But instead of him to draw the attention of the bank that mistakenly transferred the huge fund, he went on a spending spree. “Rafiu bought houses, and cars and sponsored people to lesser Hajj. Although he was generous to several people in the community, some residents were surprised about his sudden wealth as a POS operator,” one of the sources said. It was further gathered that the bank auditors later discovered the error and sent law enforcement agents after Rafiu who was arrested and moved to Lagos. When contacted, the state Police Public Relations Officer, SP Ajayi Okasanmi, confirmed the incident. https://punchng.com/kwara-pos-operator-lavishes-n280m-received-in-error/ |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Romanoff(f): 8:04am On Apr 19, 2023 |
He even sponsor people to Hajj. 27 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by CodeTemplar: 8:04am On Apr 19, 2023 |
Foolish of him. Now he will be treated as a thief. 3 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Aonkuuse(m): 8:07am On Apr 19, 2023 |
you see money in your account that is not yours and all you can think of it is to spend, you are just a thief. 6 Likes 2 Shares |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by OmoOshodi(m): 8:07am On Apr 19, 2023 |
Loud |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by BeanmanX(m): 9:34am On Apr 19, 2023 |
Majority of Nigerians will do the same thing if they have the opportunity. 15 Likes 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by RomanGreen: 10:25am On Apr 19, 2023 |
Lol, baba finished fasting and thought may be Allah has blessed him with miracle money hence his reason for sponsoring people to lesser Hajj. 11 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by fitinwell: 10:25am On Apr 19, 2023 |
Natural2Heal:nmm |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Oloshovendor: 10:25am On Apr 19, 2023 |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by ipobarecriminals: 10:25am On Apr 19, 2023 |
. Alfa. Even in Ramadam period . Spit. God punish A/M join. 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by HEBEI: 10:25am On Apr 19, 2023 |
Thieves everywhere. If I were him, I would report the error to the right authority immediately I received the alert. What does not belong to you is not yours. |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by IgOga(m): 10:25am On Apr 19, 2023 |
Nor be wetin fraudsters dey call miracle money in church be that |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by sofeo(m): 10:25am On Apr 19, 2023 |
Alright now Pick him up. |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Wealthoptulent(m): 10:25am On Apr 19, 2023 |
Jaye lo Oshow free go dey COURT ROOM to SHOW 😁 |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Bar1941(m): 10:26am On Apr 19, 2023 |
Hmmmmmm He for don japa tay tay, ordinary Ghana or Benin Rep. would have settled the matter. Baba even sponsored to lesser hajj! Hope he receives rewards from such act while he eats his beans at custody. |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Brunosamel(m): 10:26am On Apr 19, 2023 |
Fool wey supposed melo down buy btc with the money and disappear to any country he want to now he is showing himself on money we no be his own. 2 Likes |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by 3ccx9h: 10:26am On Apr 19, 2023 |
Free!
|
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Agbadocassava: 10:26am On Apr 19, 2023 |
Nairaland is so poor, posting same news multiple times to front page |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by spafu(m): 10:26am On Apr 19, 2023 |
Haha |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by ifeanyija(m): 10:26am On Apr 19, 2023 |
u see that kind money still remain for Nigeria? |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Petersamuel8(m): 10:26am On Apr 19, 2023 |
You can't tell me there isn't a loophole in our banking system, how can you receive an alert of over 200M at a go? |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by harryboyng(m): 10:26am On Apr 19, 2023 |
Alfa Rafiu don enter kasala. But at some point, Alfa might reason he has been blessed especially during the fasting period. Even sponsoring people to hajj |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by TheFreshVanilla: 10:26am On Apr 19, 2023 |
More than $350k. 1 Like |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Nobody: 10:27am On Apr 19, 2023 |
Thief-in-Ramadan! Only God knows who are His! |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by tuoyoojo(m): 10:27am On Apr 19, 2023 |
The average Nigerian is greedy because I cannot see money will enter into ur account that is not ur own and u start spending Bank transfer always leaves a trail but greed will not allow people think right How could he think that he would not be tracked down The people when him spend on don chop clean mouth, na him go use him head carry the bowl of sh*t |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Kaiser20: 10:27am On Apr 19, 2023 |
Romanoff:Naa dem Emilokan next generation 1 Like 1 Share |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by Vinnie2000(m): 10:27am On Apr 19, 2023 |
Y post this news twice? Well, i know the Guy will be an APC/Tinubu supporter. Many are CRIMINALS! |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by wisestman(m): 10:27am On Apr 19, 2023 |
Re: Kwara POS Operator Lavishes N280m Received In Bank Transfer Error by fm7070: 10:27am On Apr 19, 2023 |
The commercial bank should try similar thing with me oooooooo. They will be amazed at the outcome. If you seek loan from them, they will tell you to bring the impossible. |
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