W

Take him straight to prison and feed him with watery beans

These guys and fraud, haba!

glimpse33:
I no tell you say na OMO YiiBO

I swear as I was reading the news. It's comes to mind that it must be one of the Biafra .


This is what they want to go and be doing in their state.

Deceiving themselves with fake bank alart .


This guy smart sha, but he's girlfriend don spoil market for him

End time Guy man,End time Bank Alert

The #GodWin crew

hang dat MODAFUCKER

glimpse33:
I no tell you say na OMO YiiBO

annoying tribalist pls be quiet if U have nothing reasonable to say

He got goods, not cash. He couldn't have sold those goods for more than half of the actual value because receivers to know that it's not a legitimate transaction.

Lanretoye:
say na me be the guy,after almost 15m i no go near lagos again.

Benoxvals:

So you would sell your soul,pride dignity and opportunities just because of 15 million naira
Be wise

wetin thisone dey talk?

benedictnsi:

D guy think say D matter don die na..... He wan hit another one... May be 30m for Xmas

na overskill dey kill ninja before nah.

frisky2good:
He got goods, not cash. He couldn't have sold those goods for more than half of the actual value because receivers to know that it's not a legitimate transaction.

you right tho.

I wonder what became of those bank officials who he connived with

masterpower:
Yellobas and fraud are like dick and pussy.

in the process of correcting a slowpoke, try not to become a bigger slowpoke.

kamez:
see him handsome face sef


if only we Nigerians will channel some of this creativity used to for scamming into more positive endeavors, Nigeria for Don better since with or without APC and PDP

gay alert

Yeeboe and fraud are like bread and butter

If all these emeka,nnamdi n nkechi"s could do are usually negative things one can only wonder what their biafra would look when everybody their is one sort of criminal or the other. Na wa o

Would it be too harsh to say most of the bank related crimes are insider engineered?

dre11:

After they finished loading the goods around 4p.m., that day, the owner received alert of N9.5million from his bank, confirming prompt payment and the suspect also called to confirm payment. The owner of the goods also corresponded with his bank and it was confirmed...

This is why it is relevant to have access to an electronic channel where you can verify your balance digitally.

Kai

Na wa ooo,scammers with diifferent format everyday,i just wonder what this world is turning into

fear omo biafra...

corruption go too thrive in Biafra o...

menix:
Without being told he had a correspondent in the bank who released the customers alert mobile Number nd balance..

If not police is a useless institution I would ve loved working in their fraud unit cous no fraud I won't give u the build up..


Well it's certain no bail for him, they should stop wasting time with the court, they should seize all his asset nd used in offsetting the traders he has defrauded.

Secondly, he belongs to a ring of same criminals, use him to arrest others.

No, datz not where d tot of havin collabo from d bank lies, cos dey might hav gotten his contact from his invoice and would hav requested his bank details From him so as to be able to transfer d money to him.

The issue is dat they must hav connived wit d account officer to affirm dat d money had hit d account, as they must hav already sent a customised Sms wit d bank name to the man

Ole

Alert Don come, Godwin

See him gulder belle

glimpse33:
I no tell you say na OMO YiiBO

same came to my mind before reading the story at all . nnnnaa men nn !

4reala:
No, datz not where d tot of havin collabo from d bank lies, cos dey might hav gotten his contact from his invoice and would hav requested his bank details From him so as to be able to transfer d money to him.

The issue is dat they must hav connived wit d account officer to affirm dat d money had hit d account, as they must hav already sent a customised Sms wit d bank name to the man

Bro.

I am 1million percent sure of what I commented.

Let me ask you, If an alert is sent to you does it not come with balance

Do u ve just one phone number U must be sure of the number he receives alert on else u have just shot urself..

Baba for u to be a successful fraudster, u must be ahead of ur prey..

Kudos to the police for a job well done. Bad eggs in the bank should be gotten rid of. Fraudster be properly prosecuted

respect to the guys, guys dey hustle like them go die tomorrow

And the bank has no name? whish kine report be dis?

menix:
Without being told he had a correspondent in the bank who released the customers alert mobile Number nd balance..

If not police is a useless institution I would ve loved working in their fraud unit cous no fraud I won't give u the build up..


Well it's certain no bail for him, they should stop wasting time with the court, they should seize all his asset nd used in offsetting the traders he has defrauded.

Secondly, he belongs to a ring of same criminals, use him to arrest others.

Fantastic comment!

Na wa o,all in a bead to get rich quickly,Later he will come out n be flaunting money everywhere as chairman of dis n dat. #Na God win