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Nairaland Forum / Nairaland / General / Crime / Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer (26647 Views)
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Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by kidap: 9:39am On Apr 27, 2019 |
The Abuja Zonal Office of EFCC, on Thursday, April 25, 2019, arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune of $200,000. A team of EFCC operatives swooped down on the suspects as they were about to transfer the said amount from the account of an unsuspecting foreigner into a domiciliary account in Nigeria. The Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money. Bank Wire Transfer fraudsters have a practice of using other people’s domiciliary account to receive fraudulent money with the promise of giving the account holder a commission from the money. . In some other instances, some of the account holders will be kept totally in the dark as to the source of the fund. . . When the transaction is completed, the account holder will become the hunted criminal, while the main perpetrator will disappear without traces. Source: http://www.ngg.ng/2019/04/27/four-fraudsters-in-efcc-net-over-200k-bank-wire-transfer/ 4 Likes
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Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by famouscargo4u: 9:48am On Apr 27, 2019 |
Cases like these abound on nairaland. Guys asking for domiciliary account or pickers. May they meet their Waterloo. 26 Likes 1 Share |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Nobody: 10:02am On Apr 27, 2019 |
Hehe this one na from that side, nice collabo.. 200K USD, Picker go collect 20K USD chaii picker dey enjoy o.. Aboki dey make money for this parol well well.. 24 Likes 1 Share |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by sukerefakere(m): 11:40am On Apr 27, 2019 |
De Gea weekly Stipend 7 Likes 1 Share |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by iTearHerToto: 1:31pm On Apr 27, 2019 |
Levante go beat Barcelona today. Stake all your belongings 6 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Dalexicographer(m): 1:31pm On Apr 27, 2019 |
After all these, it's one dirty poosea that'll end up spending most of it .. *#Spits* 1 Share
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Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Olaking123(m): 1:32pm On Apr 27, 2019 |
Talk now. |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Neimar: 1:32pm On Apr 27, 2019 |
COLLABO 1 Like 1 Share |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by shuttox: 1:32pm On Apr 27, 2019 |
Similar guys like these have approached me to release my dorm account details that they wil wire money ....I refused even with their commission.. Let's be careful 8 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Nobody: 1:32pm On Apr 27, 2019 |
Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor Dis collabo is on point... But wait...which tribe is Clement Peter from, abi na English tribe?? 15 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by FhukaFhuka: 1:32pm On Apr 27, 2019 |
12 Likes 2 Shares
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Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Osyxcel(m): 1:33pm On Apr 27, 2019 |
Issokay. |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by TANID(m): 1:33pm On Apr 27, 2019 |
NCAN How Market 1 Like |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by oduademonest: 1:33pm On Apr 27, 2019 |
Even old Igbo men? 9 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by medolab90(m): 1:33pm On Apr 27, 2019 |
Hmm |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by nazablossom(f): 1:33pm On Apr 27, 2019 |
Joint venture . Say no to crime |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Nobody: 1:34pm On Apr 27, 2019 |
Bank Wire Transfer fraudsters have a practice of using other people’s domiciliary account to receive fraudulent money with the promise of giving the account holder a commission from the money. . See the important part of the article... Don't trust no one. 7 Likes 3 Shares |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Myself2(m): 1:34pm On Apr 27, 2019 |
kidap: NAIRALANDERS BE WARNED 4 Likes 1 Share |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Circuit3: 1:34pm On Apr 27, 2019 |
Crime does not pay 1 Like |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by anonymous1759(m): 1:42pm On Apr 27, 2019 |
... This is not a case @EFFC we need facts. With a good attorney this case will die a natural death. Just like the top politicians. 1 Like |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Gforce2019: 1:43pm On Apr 27, 2019 |
Ipob criminals everywhere... Both within the country and outside the country 2 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by tstx(m): 1:51pm On Apr 27, 2019 |
famouscargo4u: Amen ooo I build websites and I am based in Abuja, see my signature |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by ponti93(m): 1:56pm On Apr 27, 2019 |
Amateurs.... Giving the country bad name 1 Like |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by aariwa(m): 1:57pm On Apr 27, 2019 |
When some women post..I don't want no broke men rubbish...these are the kind of criminals they dream of dating 5 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by Nobody: 2:02pm On Apr 27, 2019 |
Abuja de hot for yahoo boys. See 72million wey de for use buy Benz. I guess the bank reported them. Say no to crime. 3 Likes |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by ladyn4real(f): 2:09pm On Apr 27, 2019 |
This one all states are involved... no problem |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by chukwuibuipob: 2:22pm On Apr 27, 2019 |
fl@theads pigs muzt REP. Ipobsarecriminals |
Re: Four Fraudsters In EFCC Net Over $200k Bank Wire Transfer by mmadu5(m): 2:27pm On Apr 27, 2019 |
just 200k meanwhile politicians are stealing millions of dollars this country is done if you believe this country will get better your part of the problem , 1 Like |
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