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Nairaland Forum / Nairaland / General / Crime / Hotel Cleaner Arrested Over N500million Fraud (22397 Views)
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Re: Hotel Cleaner Arrested Over N500million Fraud by charleff512(m): 9:44am On Sep 11, 2017 |
tellwisdom:CRIME SHOULD NOT BE TRIBALIZED.IT IS A UNIVERSAL VICE 2 Likes 2 Shares |
Re: Hotel Cleaner Arrested Over N500million Fraud by Nutase: 9:45am On Sep 11, 2017 |
I believe the guy. 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by Yusuf4: 9:46am On Sep 11, 2017 |
lafflaff123: 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by dominique(f): 9:56am On Sep 11, 2017 |
Either he is an accomplice or he's extremely naive. How could he give a complete stranger total control over your account and card if there isn't something he stands to gain from it? I have a feeling that he knows the corper is a g boy and also wants a taste of the loot but he got played instead. 3 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by dominique(f): 10:02am On Sep 11, 2017 |
PassionateSoul: If you're suggesting that a criminal should be employed by the government, then you have a long way to go. I used to watch a cyber crimes series on Crime channel, the perpetrators were arrested and given lenghty jail terms. Some are even given up to 200 years in prison for the multiple counts of fraud committed. Nobody rewards criminal acts anywhere, so don't come here and indirectly validate crime. 4 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by samsam2019: 10:04am On Sep 11, 2017 |
He could be innocent oo 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by alizma: 10:08am On Sep 11, 2017 |
lafflaff123:did u read his own part of the story at all? u probably didn't want to read that but ur type will be the first to criticize Nigerian government for not doing proper investigation before jumping into conclusion. how will Nigeria ever change when people like u also lay claim to the nation's leader of tomorrow? 2 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by poseidon12: 10:20am On Sep 11, 2017 |
SOFTENGR: So you believe his story about someone else using his account. He is the fraudster, of course. 2 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by Omooba77: 10:21am On Sep 11, 2017 |
modelmike7: It shows we still have intelĺigent guys here. That young man is innocent, police should be looking for Emmanuel; the cleaner is just a victim of being friendly with a bobo corper. It is a lesson for him if God set him free 6 Likes 2 Shares |
Re: Hotel Cleaner Arrested Over N500million Fraud by Nobody: 10:25am On Sep 11, 2017 |
Omooba77: Good to know we share the same point of view. We can only wish him well. Have a nice day bro. 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by symbianDON(m): 10:25am On Sep 11, 2017 |
one would have expected to police to request the photographs of the person who made the withdrawals before parading this guy as the thief. from his narrative, he appears to be innocent....I'm just wondering, if he could make daily atm withdrawals (at least 20 days) to cash the N2m stolen money, why didn't he simply use his atm to draw the salary? 2 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by hazyfm1: 10:31am On Sep 11, 2017 |
lafflaff123: Why do people comment before reading?? Nigerians!! 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by simpleshawls(m): 10:36am On Sep 11, 2017 |
If you are in kwara we have London used iphone 6 @ cheap price kindly check my signature or you come to our office @ challenge ilorin 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by JerryDM1: 10:41am On Sep 11, 2017 |
tellwisdom:ur fada 2 Likes 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by mooresucre(f): 10:55am On Sep 11, 2017 |
Amebo1:dey dont make use of CCTV, datz how my friend entered debt for borown some his atm to withdraw. he used all his nysc alawe to pay gbese 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by Dmeji4444(m): 11:04am On Sep 11, 2017 |
Fact : Most time, when you heard that an accountant of a company commited fraud, this is what happened. I know of an accountant been jailed because somebody used this exact method to defraud his company (cloning the MD's mail to give an instruction to make payment to a particular account). The accountant spent up to a year in Kirikiri before the fraudster was caught. Please don't in anyway support yahoo boys. They are great threat to accountants 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by asawanathegreat(m): 11:16am On Sep 11, 2017 |
Sharp guy make u hack police 4 ur release nah. 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by john650(m): 11:33am On Sep 11, 2017 |
eliment:There is no said corper. He is only using that line of story to divert attention from his crimes. Why would anyone allow a stranger to use their ATM for withdrawals? Assuming he actually was foolish enough to allow a stranger to use his ATM to withdraw money, surely, he must have asked the stanger for a commission for that service none of which he did. 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by Cutestud(m): 12:42pm On Sep 11, 2017 |
tellwisdom:Tellwisdom? Nah! You lack it |
Re: Hotel Cleaner Arrested Over N500million Fraud by akpumping7720(m): 12:46pm On Sep 11, 2017 |
fodelat:hmmmmmm. u Don watch Ajasa Olowo idan tire! |
Re: Hotel Cleaner Arrested Over N500million Fraud by Jay542(m): 1:04pm On Sep 11, 2017 |
All I need is that 2m transaction to be successful |
Re: Hotel Cleaner Arrested Over N500million Fraud by Nickonomakaveli(m): 1:46pm On Sep 11, 2017 |
That's CFO scam. It's a eye opener . Don't give your account details out anyhow. GoDaddy and Reagan mailer don deliver . 1 Like |
Re: Hotel Cleaner Arrested Over N500million Fraud by roqrules04(m): 2:00pm On Sep 11, 2017 |
CFO-- CEO |
Re: Hotel Cleaner Arrested Over N500million Fraud by roqrules04(m): 2:04pm On Sep 11, 2017 |
Nickonomakaveli: They Dan use fake mailer for them |
Re: Hotel Cleaner Arrested Over N500million Fraud by bobowaja(m): 2:09pm On Sep 11, 2017 |
johnnyvid:The guy who did this is a relative to the Managing Director. Police kindly contact the said manager and try to know any of his families or in laws that served this same year. My best guess is that the man might have logged in on the dude system and pressed "remember password" either by himself or by the suspect. The manager might have written the email details to where a third party can have access to it (and such person will be close ofcourse). That cleaner guy can sue either the NPF or the said company (or both) for name defamation. 1 Like 1 Share |
Re: Hotel Cleaner Arrested Over N500million Fraud by sexaddict08(m): 4:50pm On Sep 11, 2017 |
lafflaff123: you must be very good in stealing...twalley 1 Like |
Re: Hotel Cleaner Arrested Over N500million Fraud by Marotzke(m): 7:23pm On Sep 11, 2017 |
eliment:No he is not innocent. Every transaction in every account now has a transaction alert linked to the owners phone number. Methinks that he surrendered his account details for a fee to a fraud syndicate. Now he thinks some cock and bull story will save him. |
Re: Hotel Cleaner Arrested Over N500million Fraud by WrathOfHadez(m): 7:28pm On Sep 11, 2017 |
I believe the suspect is telling the truth. |
Re: Hotel Cleaner Arrested Over N500million Fraud by Omooba77: 7:29pm On Sep 11, 2017 |
What is the liquidity strength of this Hotel self that someone will steal #500m? Police and frame no get part two.. |
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