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Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam (86937 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 Nobody: 8:59pm On Jul 18, 2016
you mean a lady did all these?
she must be a trained scammer to know all these tricks
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by nijanigga: 8:59pm On Jul 18, 2016
Based on this information,nobody can tell for sure that's her real name
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Opiletool(m): 9:00pm On Jul 18, 2016
O boy see format! CIA suppose con borrow this girl.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by HRich(m): 9:00pm On Jul 18, 2016
Akinade Tofunmi reporting for duty
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by phaulzoe(m): 9:02pm On Jul 18, 2016
wahala
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by HaneefahRN(f): 9:02pm On Jul 18, 2016
I don't want to believe that story, the Alhaja sef is dense, sorry to say, you have over a million naira in your account and you gave one yeye person your pin. O npe

I pray the fraudster is caught

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by krokronyash(f): 9:03pm On Jul 18, 2016
grin grin
Why nah?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by yinkslinks(m): 9:04pm On Jul 18, 2016
The alhaja is dumb
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by flakkybaby: 9:04pm On Jul 18, 2016
This won don pass 419 na change cuz am. Sai change sai ATM SCAM.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:06pm On Jul 18, 2016
She will be caught soon because she won't quit. They don't know how to quit.

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:07pm On Jul 18, 2016
That girl is super smart.

Used two people identities and never left a single trace of her identity. I suspect that her name EFCC has is a fake name, The babe plotted and orchestrated her plans well with two people plus the Alhaja so how would she be that dumb to tell any one her real name.

Thumb up for her smart head but she did wrong though.

If I was Efcc official, the best way to start her trail is using her phone number data based registration, again I still suspect...it might be fake.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:08pm On Jul 18, 2016
yinkslinks:
The alhaja is dumb
Alhaja is dumb, bike man is dumber.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Yinkay: 9:09pm On Jul 18, 2016
Any proactive bank should operate a 24/7 Customer Service to lodge complain and block an account if necessary, also creating a data analytics system to detect unusual transaction pattern on customer's account and taking necessary action will prevent most social engineering scams....
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:09pm On Jul 18, 2016
Thats a boy not a girl. pls look at him very well...see his sitting posture and the way he covered up...Thats a boy.
i guess he feels disguising as a girl would make ppl trust him enough to give him the card.
efcc should better think of consideering the fact that its a boy

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by IceDude(m): 9:09pm On Jul 18, 2016
I'm contemplating joining NCAN grin

2 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Cherishing(f): 9:09pm On Jul 18, 2016
Yuneehk:
grin grin grin . Chill nao
Hahahaha Bae no chillings for this one oh grin grin grin It got to be damn hard on them, sey na only dem get mouth
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by 9jatatafo(m): 9:09pm On Jul 18, 2016
The story don't sound real
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:10pm On Jul 18, 2016
aaronson:
That girl is super smart.

Used two people identities and never left a trace of her identity. I suspect that her name EFCC has is a fake name, The babe plotted and orchestrated the plan well so would she be that dumb to tell any one her real name.

Thumb up for her smart head but she did wrong though.

If I was Efcc official, the best way to start her trail is using[b] her phone number[/b] data based registration, again I still suspect...it might be fake.
Where is her phone number if I may ask?

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Ejanla07: 9:11pm On Jul 18, 2016
here to check name.

NCAN oshogbo branch.

sufferiscated people.
sai baba zombies
why is dis hunger too much in dis region..

5 Likes

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Cherishing(f): 9:13pm On Jul 18, 2016
May19th:


Ipob yooth done see food
....... Shameless homosexuals.
I ll better rep an ipod yooth than rep this miscreant, that will soon meet her days of reckoning tongue

5 Likes 1 Share

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:16pm On Jul 18, 2016
authority2006:

Where is her phone number if I may ask?
Re read the story again and gulder ultimate search the line where it reads " the bike man could no longer reach her on the phone again'.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nsonaso(m): 9:16pm On Jul 18, 2016
Cybertext:
The story get K'leg....but why Alhaja and her husband Alhaji no fit waka go ATM themselves go withdraw money ?? Something is definetly not right, I can't imagine myself give my debit card (with pin) to a total stranger....
Am not surprised oh, I saw it happen everyday on the ATM especially when there is queue.
But I can't imagine myself doing it
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by MizzLynn(f): 9:18pm On Jul 18, 2016
Okwa ifuru.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Sleekyshuga(f): 9:18pm On Jul 18, 2016
Cybertext:
The story get K'leg....but why Alhaja and her husband Alhaji no fit waka go ATM themselves go withdraw money ?? Something is definetly not right, I can't imagine myself give my debit card (with pin) to a total stranger....
E taya me oo undecided.. If she couldn't use the machine (cos of her limping leg), why didn't her husband help her, while she lean on anything; a car, block etc.

Her card was returned to her (by a stranger), and she didn't bother to check the name on it?

I dunno but that's the first thing I check if I give a brother/sister/friend/stranger my card to withdraw for me, not because I don't trust them but I wouldn't want to be with another's card mistakenly.

@ the thief,

See her deeper life gown sef undecided. She get mind sha.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by forkadict(m): 9:19pm On Jul 18, 2016
Any sane individual will know that for such a hard core and experienced crook, that name is just a decoy.

Her real name is Ngozi Chukwunonso. She just happens to have committed the crime in Ibadan.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:20pm On Jul 18, 2016
Phoenix11:
Thats a boy not a girl. pls look at him very well...see his sitting posture and the way he covered up...Thats a boy.
i guess he feels disguising as a girl would make ppl trust him enough to give him the card.
efcc should better think of consideering the fact that its a boy
So the bike man and Alhaja don't know the difference between a boy and a girl again, aint it ?
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Duru009(m): 9:20pm On Jul 18, 2016
Her game its up......
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Okohlient(m): 9:20pm On Jul 18, 2016
May God help us o.....ntn women can't do......gotta search her on fbook.
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by luluosas(m): 9:21pm On Jul 18, 2016
Why should a young woman like this choose to become an instrument of Satan? I pray she'd caught soonest
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Donevans2(m): 9:23pm On Jul 18, 2016
This story sef....
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Sultanchidi(m): 9:24pm On Jul 18, 2016
Name Checkers Association of Nigeria


Edo state branch


Hmmmm yellow bars and fraud, it's in them just like peak milk

1 Like

Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by able20(m): 9:24pm On Jul 18, 2016
blezzymoore:
Here to check name, not suprise.
yoloba and scam are like agege bread and beans
Lol

1 Like

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