Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,181 members, 7,953,649 topics. Date: Thursday, 19 September 2024 at 09:47 PM |
Nairaland Forum / Nairaland / General / Crime / ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend (101216 Views)
Pastor Arrested After Death Of Married Woman He Lodged In Hotel With In Abia / Missing 17-Year-Old Girl, Lemachi, Found With 2 Boys, Lodged In Hotel / Lady Steals The Plasma TV Of A Hotel In Delta Where She Lodged,gets Caught(pics) (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (Reply) (Go Down)
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Blackpearlous(f): 1:40pm On Feb 09, 2020 |
uvie66:This statement shows how mannerless you are. 1 Like |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Westernlove: 1:41pm On Feb 09, 2020 |
daddytime: Human beings can be so petty and pathetic at times lol...
|
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by new2naija: 1:42pm On Feb 09, 2020 |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Nobody: 1:43pm On Feb 09, 2020 |
jimmyLd101:Mugu na mugu nor mean say make you insult person mama.. 1 Like 1 Share |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Kingrexyl(m): 1:43pm On Feb 09, 2020 |
He was caught because of his greediness, ode! |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by calmG(m): 1:43pm On Feb 09, 2020 |
WalkerMichael:Potential Yahoo boy spotted |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by 2shure: 1:44pm On Feb 09, 2020 |
To hell with u. Brought to book by you. If i slam charges on your head. Your family would remain poor Midas01: |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by deebrain(m): 1:44pm On Feb 09, 2020 |
Shout out to the guy that snapped the selfiie of the rogue. The picture quality is really good. God bless you. 1 Like |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Slimtzy: 1:45pm On Feb 09, 2020 |
on social media Nigerians are are quick to join in condemning and castigate SARS,EFCC,police and other security agents but will still rush to the same organization for help |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Nobody: 1:47pm On Feb 09, 2020 |
Reference:Oh, my bad! I can tell you've been so cautious and alert all your life, that you haven't ever made a silly mistake. Instruments ko scientist ni 1 Like |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by BreconHills(m): 1:48pm On Feb 09, 2020 |
NOHOLDSBAR: Being in posession of stolen goods places the onus of proof on the receiver not the government. The burden of proof always rests on the person asserting a fact. She is the one saying she has just met the man and does not know anything about the stolen goods- she needs to prove it. The government need not prove anything. It is a fact that the money in her account belongs to someone else. She is the one that needs to prove points 1-3 because someone else's money is in her posession and there is an electronic audit trail to prove it. The problem with the bolded is that the law doesnt care about those who have not been caught. What it cares about is the person who has been caught. The morality or otherwise of this is a matter for the legislature not the police or judiciary. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by dljbd1(m): 1:48pm On Feb 09, 2020 |
Interesting. 7k gave him out. He was destined to be caught....lolz I've also got no pity for him! |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by fykes(m): 1:49pm On Feb 09, 2020 |
GermanMelania:It's a an everyday format. He didn't choose the girl at random. He chose someone who has been asking him for money or someone he knew he could impress to meet him with d money most likely a student. He could also have chosen an old friend who knows him well. But I will go with a student. They are highly impressionable with money and easily believe online things. For the guy, he was half smart. He will claim yahoo boy and pay extra 300k as bail and be free. But if they take that police report to the bank, that girl is finished. She will go through a worst ordeal than the thief himself |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Tecno66: 1:50pm On Feb 09, 2020 |
He is an ATM card thief. He needs to spend his time in jail. By the time he completes his jail term, he will realize crime does not pay. liltee123: |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Oyiboman69: 1:55pm On Feb 09, 2020 |
Olam09:Picture wen I save say I wan use for meme,u go first use am. I will charge u for theft |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by mechanics(m): 1:58pm On Feb 09, 2020 |
Good for him, next time he won't venture into crime again. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Eddygre8(m): 2:03pm On Feb 09, 2020 |
Work hard for your money and experience fulfillment in life |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by fykes(m): 2:03pm On Feb 09, 2020 |
Resurgent2016:I support Al u said, she can't be freed cos she's complicit. But I'ld say she's gullible and not stupid. Most young people are. They most live close-by in the same area. She's not just a facebook friend. He knows her somehow. However I say she's gullible because he wouldn't tell her he's sending that amount. He will just say I want to send u 3k or 30k, then he will claim he mistakenly sent 300k and ask her to bring it to him and maybe keep extra 5k for her troubles. Most ladies will fall for this scam. Just check in ur nearby police station and see the number of such cases ongoing 1 Like |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Contumely: 2:05pm On Feb 09, 2020 |
micflo28: Do you know the meaning of fait accompli? |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by NOHOLDSBAR: 2:07pm On Feb 09, 2020 |
BreconHills: Thanks for the explanation. I also agree with you on the bolded part. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by NOHOLDSBAR: 2:11pm On Feb 09, 2020 |
1StopRudeness: I agree that she's a suspect. Hope she gets justice. I just feel like she's guilty on being naive/greedy but not of being an ATM thief. Oh well, no wahala. Peace |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by therealMcCain: 2:18pm On Feb 09, 2020 |
micflo28: Not necessarily, The guys intention could be to launder the money, he might promise the girl 3k or 30k, then send 300k and claim it was done in error. He will then ask the girl to go withdraw cash and keep maybe the 3k or 30k for herself. it has happened several times. Alot of persons have found themselves in such problem. There was a time, folks will beg to transfer money to your account on ATM queue (especially when the queue is hellish and long) so that you will withdraw your money once and give them their own. it is still happening till date. 1 Like |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Shugavee(f): 2:19pm On Feb 09, 2020 |
Social media relationships |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by joey150(m): 2:19pm On Feb 09, 2020 |
Resurgent2016: Nowhere in this story is it quoted that the lady knew he stole the money. Again, if a friend of mine decides to send me 500k today, the prerogative lies with me to either accept or refuse the money. Either way, receiving money on its own is never a crime. In the girl's defence, she is oblivious to the actual source of the fund and all she has to do is cooperate and return the money if compelled to. Again, nobody goes to just "lodge" with a thief, especially when they have no idea that they are lodging with a thief. It's like all these sorry tales of innocent people being accused of being fraudsters because they happen to be in the same company - usually by accident - with fraudsters. If that man had gone to buy a brand new phone with that same stolen money, does the police go and toture the shop owner? Is the shop owner supposed to interrogate the source of the fund before accepting it? In this case, Why should the girl be harrassed too? I'm forming my facts from the story, which does not state that the girl was privy to him being a thief or involved in the whole scam. All I see is an opportunistic thief that happened to pry on the ignorance of a poor old woman. As you can see, there is a logical thinking to my argument. If you are going to be sentimental, or unnecessarily petty in your reply then don't bother. Enjoy your weekend. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by linearity: 2:19pm On Feb 09, 2020 |
NOHOLDSBAR: She is an accomplice! Someone called you on the phone or contacted through other means and say, I want to transfer money to you.....and when the money landed in your account, the details of the transfer clearly indicate that it came from a third party you do not know. Bros don’t tell me you will keep that money? Even if her explanation was that, the guy played down the suspicious nature of the transfer coming from a third party, she should have known better. Infact, is that not how Yahoo boys operates? They will meet an innocent mumu and tell them to ‘borrow’ then their account number for a transaction....when caught the borrower will be charged as an accomplice no matter their denial. And I believe that is exactly want happened here, I doubt if the guy gave the lady the whole $300, he just laundered the money through her account. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by APCNig: 2:21pm On Feb 09, 2020 |
uvie66: I donate this miscreant to Yahoo boys for money rituals |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by israelmao(m): 2:22pm On Feb 09, 2020 |
Always call the relevant bank officials to help you out if you have issue with ATM or any bank transaction and don't reveal you password. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Eteka1(m): 2:25pm On Feb 09, 2020 |
NOHOLDSBAR:Tell that to the Judge. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by jimb(m): 2:25pm On Feb 09, 2020 |
imargine if the police ask the girl to Bleep 9 of them and be released. .. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by joey150(m): 2:29pm On Feb 09, 2020 |
1StopRudeness: Look, if a middleman feigns ignorance and can convince the authorities that they knew nothing of the money and didn't know it was a product of money laundering, they often let them off the hook. There is nothing overly suspicious of a "supposedly" rich guy sending 300k to a girl. It happens all the time. Guys with legit money have done far worse for women they haven't seen. The girl neither obtained the money by deciet or trickery, so she cannot be seen as guilty in the eyes of the law. This is all based on the report, wether there is more to the story remains to be seen. Again, there's a difference, middle men or 'picker' as you call them, as they are often very much aware of what they are doing. They know it's a product of fraud and they get a cut for transferring the money. Also, how you can even equate an established money laundering scheme to a lady 'harmlessly' being transferred 300k from a supposed "sweetheart" is even more perplexing than your stance in this argument. |
Re: ATM Card Thief Caught In Hotel He Lodged In With His Girlfriend by Nobody: 2:30pm On Feb 09, 2020 |
what kinda Dumb thief is this? They should light his testicles with fire for been dumb and greedy alone. |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (Reply)
Policemen Beat Soldier For Refusing To Wear Face-Mask In Benin / Edo Bank Robbers Abandoned The Cash & Cars After Youths Blocked Exit Road / The Unvarnished Truth About Money Ritual
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 67 |