[img]http://1.bp..com/-7nTlHiPZkGc/WIWy0T1sjPI/AAAAAAAAMD4/PG4g9wElBZAfzpPq6YzXWnMFd1j7LBL5QCLcB/s400/sus.jpeg[/img]

A suspected, David Lucky, who is one of the three persons arrested by the operatives of Edo State Police Command, has opened up on how he and members of his gang transferred money from their victims’ accounts to their own accounts, using their victims’ phones.

Lucky told Southern City News that the sum N210, 000 was transferred from the accounts of three of their victims on the eve of the New Year through the code of a popular commercial bank.

He said, “We transferred money from people’s account. We used to work for a telecoms company. When we see people with big phones, we told them that they could watch satellite TV stations on their phones. We also offered to help them with their subscription.

“Through that process, we also transferred money from people’s accounts. We transferred N100, 000 each from the accounts of two individuals and N10, 000 from another account. We did it on the eve of the New Year.”

The 19-year-old suspect said one of their victims alerted the police when she discovered a deduction in her account and raised the alarm.

The suspect said, “The person from whose account we transferred N100, 000 saw us when we were going home and held my friend, who transferred the money and demanded his money.

“From there, we were arrested and taken to New Benin. I regret everything. My dad is late but my mum was fed up with me because of what I did.”

Lucky and two others were arrested by the Edo State Police Command for allegedly engaging in cybercrime and other fraudulent activities in Benin metropolis.

They were said to have been arrested at Upper Mission Road in Oredo Local Government Area of the state, after allegedly defrauding a woman around New Benin.

Lucky and other suspects (each aged 19 years) identified as Louis Ogidamen and Theophilus Oko, had posed as registration agents for a telecoms company.

It was learnt that they offered to register the SIM cards of their victims.

They were also alleged to have offered to assist their victims to enable financial transactions on their mobile phones and in the process, transferred money from the victims’ accounts to their own account.

The Commissioner of Police, Haliru Gwandu, confirmed the arrest, adding that the suspects were under investigation.

Source: http://punchng.com/transfer-victims-funds-phones-%C2%AD-suspect/

see photo http://www.latestamebonaija.com/2017/01/we-transfer-victims-funds-with-their.html

see der innocent faces

I must make it mentality

now you will be transfered from your comfort zone to prison. you think say na only money them dey transfer.enjoy the transfer

NCAN. will not be pleased with this

U pulled the trigger, you got shot. direct entry to prison

Oloshi

daft idiots.

In this era of BVN, an account number is a valid ID

Even with a self built intellect in IT (one out of the university), Nigerians would rather use it to scam others at home and abroad, instead of using it (IT) to become innovative. You are well educated in one of the field respected by many in developed countries and adored by all in developing countries, yet you use it for your greedy purposes just because you want to have quick wealth which would be spent on Booze, escorts, drugs and a lavish lifestyle.
Nigeria youths have a long way to go when it comes to innovation. Wealth can still be made without harm done.

Well, when a state who has failed everyone including their heroes past remain unchanged and becoming worse, not creating a platform for innovation thereby giving no hope to occupants, the results are failed citizens at an alarming rate.

waaa

Reason why I don't give out my phone

I knew it'll come to this.

See small small children.

Lesson for all those that do online transfers, be careful with ur phones

Please check out my signature for quality and durable furniture

Don't these transfer codes or platforms require special PINs or passwords?

Which category these ones go fall into now. Flatinosos or afongees

It's not bout hustling hard... It's about hustling rigt

I dunno where this country is going sef. Fraudulent act every day. It's well...

They acted childish.

your name is lucky but you were unlucky this timw

You knw what we do...

Greedy children.

I must confess am totally disappointed. I came here to check names but with what am seeing now. hmm. am disappointed.
gosh. these people are from my own state.
OK anyway let me go back in shame to my thinking because I was actually wondering about something before I rushed in with excitement to check names only to be disappointed
I was actually thinking that all men are millionaires. Atleast by sperm count and the funny thing is that also this is spent on women

#OnlyinNaija will what's meant to help people turn into what will be used to haunt them.So using codes now nah wahala abi.Kontinuu

This ones don login prison. Username and password match.

Ezionye:
Don't these transfer codes or platforms require special PINs or passwords?

Don't mind the reporter jare...Always giving us wrong info to read..No transfer that doesn't requires a final verification PIN be it OTP or defined PIN..

How do you expect to scale through without being caught? Transfered money from someone's account to your account, just like that!!! Draftees!

wayray:
NCAN. will not be pleased with this

yes sir we are very unhappy with the outcome .

.