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Nairaland Forum / Nairaland / General / Crime / Serial Cash Transfer Fraudster Lands In Efcc's Net (21199 Views)
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Serial Cash Transfer Fraudster Lands In Efcc's Net by kidap: 6:51am On May 08, 2019 |
Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, May 7, 2019, arrested an alleged serial cash transfer fraudster, Bashar Umar Abdullahi, (a.k.a Abdu Abdullahi and Bashir Abdullahi) who have defrauded some unsuspecting victims, the sum ofN151,000.00 (One Hundred and Fifty One Thousand Naira) by leading them astray at ATM pay points. One of the petitioners, Tukur Aliyu Achida, alleged that on March 16, 2019 he went to Zenith Bank ATM point along Abdullahi Fodio Road Sokoto to withdraw money from his account. There, he met the suspect whom he requested for his assistance to help him withdraw money from the ATM. He alleged that on reaching his home, he realised that Abdullahi has transferred the sum of N20, 000.00 (Twenty Thousand Naira) out of his Zenith Bank account to his own account. During the course of investigation, two other complaints were received by the EFCC against the same suspect. On May 2, 2019 for instance, one Sada Abubakar came with a complaint that on Sunday, April 28, 2019, he went to Polaris Bank ATM point at Dogon Daji House, Sokoto to make some transactions. Unable to operate the machine, he was approached by an unknown person (Abdullahi) at the ATM point, who offered to assist him to do the transactions. He alleged that he gave him his ATM card and that Abdullahi further requested for his phone number and details of account to which he wanted to transfer the money to. Abubakar said that to his surprise, Abdullahi had fraudulently transferred the sum of N50, 000 to another account with beneficiary details as Bashar Abdullahi, Jaiz Bank with account number 0004563413. Upon the receipt of the complaint, the Commission swung into action, and despatched an investigator to JAIZ Bank, who laid in wait for the suspect. Source: https://gidifeed.com/serial-cash-transfer-fraudster-lands-in-efccs-net/
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Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Ajimusty2: 6:52am On May 08, 2019 |
FTC but dis one no look like who fit transfer money oh 9 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by chan9ja: 7:05am On May 08, 2019 |
Even this one? Ha, na wah 7 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Lloydthesaint: 7:21am On May 08, 2019 |
Everybody is trying to scam somebody in Nigeria #staywoke 5 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by DonGtoG1(m): 7:29am On May 08, 2019 |
This guy doesn't even give it a second thought that he is left with just an eye. What if along the line as he is caught, an angry officer slaps him and the remaining eye goes blank?. Perhaps he will only need an aluminium plate to start making legitimate money at the mercy of anyone that cares to give. 17 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by davibid: 11:13am On May 08, 2019 |
Y |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by tayour917i(m): 11:13am On May 08, 2019 |
aboki to n chache 1 Like |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by eyhwef4ey: 11:13am On May 08, 2019 |
GOD SAFE US |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Houseofglam7(f): 11:14am On May 08, 2019 |
He probably transferred his other eye too 4 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by willyo(m): 11:16am On May 08, 2019 |
Even Abokis don join the next level Yahoo race. E red. B-red 5 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by LUCAS99: 11:16am On May 08, 2019 |
Houseofglam7: 1 Like |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by LowerPriceData0(m): 11:16am On May 08, 2019 |
Wonderful.. |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Kendumazy(m): 11:17am On May 08, 2019 |
Mheen |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by AMI3(m): 11:20am On May 08, 2019 |
This one is arm robber not a fraudster. A real thinks of million of hard currency not local currency. SHAME ON HIM |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Akabuking: 11:23am On May 08, 2019 |
kidap:Ordinary 151k, person no go hear word. |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Upton: 11:23am On May 08, 2019 |
Houseofglam7:Lol. 2 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by QLife247: 11:26am On May 08, 2019 |
Hausa yahoo boy? 2 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by themonk(m): 11:29am On May 08, 2019 |
eyhwef4ey: 797 Sex positions? For what? 2 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by sparog(m): 11:29am On May 08, 2019 |
Day don break for am so |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by sylve11: 11:31am On May 08, 2019 |
1 Like |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by PapaAdanna: 11:31am On May 08, 2019 |
One eyed general If u tink he looks like buhari hit like and share if u tink otherwise |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Dillencolley: 11:31am On May 08, 2019 |
[ |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by themonk(m): 11:33am On May 08, 2019 |
1 Like |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by BRRR: 11:37am On May 08, 2019 |
Just here to check the name |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by D1zion: 11:47am On May 08, 2019 |
One eye killer, with your deformity of one eye you're still not sorry for yourself. |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by Chiefochiefo(m): 11:47am On May 08, 2019 |
Ajimusty2:Neither does he look like who have transferred money |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by kaen1317: 11:49am On May 08, 2019 |
Ajimusty2:make u give am your ATM card make we see 3 Likes |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by stag: 11:59am On May 08, 2019 |
hbgre7y: But how can she want it all day? Na food? 1 Like 1 Share |
Re: Serial Cash Transfer Fraudster Lands In Efcc's Net by 175(m): 12:00pm On May 08, 2019 |
@ hbgre7y Las las na Toto. . .go kill you ooo. Every time, fuuckk fuuuckk fuuuckk. . .you no dey tire? 3 Likes |
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