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See Shocking Reasons You Shouldn't Borrow Anyone You Account Number - Crime - Nairaland

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See Shocking Reasons You Shouldn't Borrow Anyone You Account Number by Holatunde111(m): 10:48pm On Dec 23, 2019
Popular Nigerian Police Officer, Dolapo Badmus

Police PRO Dolapo Badmus has taken to social media to advise Nigerians against allowing friends use their account to receive money.

According to Badmus, fraudulent money could be transferred to their account, causing them to be implicated in a crime.

In her words;

“Don’t ever “borrow” anyone your account number to receive money, your account should be for your own usage..someone is in custody for borrowing a “friend” his account, he never knew the money they are transferring through him is fraudulent.Ignorance isn’t an excuse before the law.

Apart from her speech, I have heard of several cases of those that have fell victims of such act. I heard about a car dealer sometimes ago. Some young men came to his shop to price a car. When they concluded on the price to pay, they collected his account number and assured him that the money would be sent to him and they would come to take the car. Unknown to him, those men are kidnappers. They have kidnapped a young girl and asked for ransom.......... click the link below to continue reading

https://holarsblog..com/2019/12/don-ever-borrow-anyone-your-account.html?m=1

Re: See Shocking Reasons You Shouldn't Borrow Anyone You Account Number by MrBrownJay1(m): 10:51pm On Dec 23, 2019
what person in their right mind would borrow their account number to a person you couldnt/wouldnt trust with your life?!?!?!

the fact that this person doesnt have a bank account should be a hint...

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Re: See Shocking Reasons You Shouldn't Borrow Anyone You Account Number by sabbiboi: 11:10pm On Dec 23, 2019
There is a thread here on Nairaland, where someone was also a victim of this fraudulent act.

We need to be careful, your best friend can be your best enemy.

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Re: See Shocking Reasons You Shouldn't Borrow Anyone You Account Number by Holatunde111(m): 7:01am On Aug 17, 2020
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