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Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam (86932 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 faitheverest(f): 8:13pm On Jul 18, 2016
Na so > grin
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Benblaq(m): 8:13pm On Jul 18, 2016
Cherishing:
Buhari
are you okay at all?
Why dnt think like a normal human being? beautiful girl without brain _a beautiful girl without brain_her vagina suffers alot_

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by maryjan8(f): 8:13pm On Jul 18, 2016
Wonders shall never end
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by blezzymoore: 8:14pm On Jul 18, 2016
NCAN

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by BOKO52(m): 8:14pm On Jul 18, 2016
no be small thing oh in 2face voice, It a pity alhaji.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by watchindelta(m): 8:15pm On Jul 18, 2016
film
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by adroitvezy(m): 8:15pm On Jul 18, 2016
See as she form innocent face finish... Hehehe as i don know now her face, baba God abeg allow our two jam make she cough all the money into my itching hands.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Vendoor(f): 8:16pm On Jul 18, 2016
Very smart... This happen when you have jobless graduates on the street.

Be careful for there are many of them now than ever before. undecided

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by nextstep(m): 8:17pm On Jul 18, 2016
Does this mean we should always have two current accounts:
1. with a small amount of money, like 20k-40k with an ATM
2. the larger amount, without an ATM card.

Then we can move only what we need using online banking every morning. Will this work with those one-chance people who steal cards? Or will they simply beat us until we provide them with all our accounts?

6 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by raymond284(m): 8:17pm On Jul 18, 2016
Enh!!!! shocked
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Kennykenty(m): 8:18pm On Jul 18, 2016
This is terrible
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Olusola147(m): 8:18pm On Jul 18, 2016
NCAN................









Disappointed??
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by omoijesa(m): 8:18pm On Jul 18, 2016
Just imagine in this bullhari era, naugthy creature u will surely meet ur waterloo preety soon, and besides thats the benefit ofmobile App had it being she has mobile applicatoion on her phone she could have just disable the card and avert subsequent transactions
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Ramj: 8:18pm On Jul 18, 2016
This is realy mean...

This lady will one day be caught and sentenced to God knows how many years. which is good.
But yet loads of people - - burying billions. stuffing billions in maid's account and those who keep billions in pits and empty houses are there and no one touches them. Some like this lady spread the billions and trilions in different people account and yet walking free.

This lady i am sure learnt the identity theft and sharing trick from those senior colleagues that we keep hearing their names yet nothing is done to them

Its just unfortunate how justice has become lopsided
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ThundrCork(m): 8:19pm On Jul 18, 2016
she may have learnt the act from one of her notorious boyfriends
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 8:19pm On Jul 18, 2016
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

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by zicoraads: 8:20pm On Jul 18, 2016
NCAN, Headquarters, Abuja grin cheesy

...reporting wink

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Richnero(m): 8:20pm On Jul 18, 2016
Name Checkers Association Of Nairaland(NCAN) make una come oo, Food don done. grin

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ThundrCork(m): 8:20pm On Jul 18, 2016
nextstep:
Does this mean we should always have two current accounts:
1. with a small amount of money, like 20k-40k with an ATM
2. the larger amount, without an ATM card.

Then we can move only what we need using online banking every morning. Will this work with those one-chance people who steal cards? Or will they simply beat us until we provide them with all our accounts?

Best advice for everyone
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by UuzbaGuuzba: 8:21pm On Jul 18, 2016
When people have focused their lives on SWAG as the main aim of life, nothing is beneath them.

What is the aim of your life?

Shoe? Bag? Car? Wife? Party? Wristwatch?

What is the aim of your life?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by udy4real(m): 8:21pm On Jul 18, 2016
Hmmmmmm
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by donbenie(m): 8:22pm On Jul 18, 2016
STUPIDITY is when you hand over your ATM Card with its PIN details to a stranger for whatever reason..

6 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by muller101(m): 8:22pm On Jul 18, 2016
Don't just check names. Drop reasonable comments pls. Tribal bigots.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by zicoraads: 8:23pm On Jul 18, 2016
nextstep:
Does this mean we should always have two current accounts:
1. with a small amount of money, like 20k-40k with an ATM
2. the larger amount, without an ATM card.

Then we can move only what we need using online banking every morning. Will this work with those one-chance people who steal cards? Or will they simply beat us until we provide them with all our accounts?
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.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Slymonster(m): 8:23pm On Jul 18, 2016
even friends can scam you when redrawing money standing next to the atm by your side talking especially when you guys are high.

Just because your the flexing type and they want to take advantage.A wicked friend came to my home and later said he wants to make call with my phone and that he has no credit while knowing fully well i want to pick someone at that moment,i gave him my phone and that was the phone i receive alert.He ran to the bank after he secretly stole my atm.Did a transaction of 100K and when i came home i didnt see him but i never knew what was going on while entertaining my visitor.He came back and gave me my phone after he has deleted the alert message and redraw my money..

Two days later i decided to redraw and when i saw my alert,i was short of 100k.Mehn come see as i dey calculate how much i spend when we went clubbing...started calculating ooo or am i the one that spend it but the idiot made a mistake of deleting the last pos transaction sms alert i got along when we went drinking with the ones he deleted quickly and thats when i knew something wasnt right and i went to the bank and they told me i redraw 20k five times.Fear catch me.

I later knew i was him and what i did to him..Next life he will not try it.

MORAL OF THE STORY,TRUST NO ONE ESPECIALLY WHEN YOU GO OUT DRINKING AND ALWAYS MAKE SURE YOU HAVE THE LAST MEMORY OF WHAT YOUR TRANSACTION.

FVCK BOYS EVERYWHERE

2 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Yuneehk(f): 8:27pm On Jul 18, 2016
Cherishing:
Ndi Ofe mmanu at it again Even their women ain't smiling

Akinade Tofunmi.

NCAN

Ibadan

Zone

Take

It

Over

From

Here.
grin grin grin . Chill nao
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Miriam20(f): 8:27pm On Jul 18, 2016
;DNCA
No too much talk
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by femolacqua(m): 8:27pm On Jul 18, 2016
Skibo wait are u kidding me. See as she dey look like saint.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ipledge10(m): 8:27pm On Jul 18, 2016
Comments on this thread sweet die

2 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ZeroTolerance: 8:28pm On Jul 18, 2016
Yoruba

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Folzye(m): 8:29pm On Jul 18, 2016
She must have learnt this from a india movie, Wish nigerians could push more on thinking how to better our society inturn making lives better.. She will be caught soon and will start blaming the devil.

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by ZeroTolerance: 8:29pm On Jul 18, 2016
Yoruba Muslim

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