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Nairaland Forum / Nairaland / General / Crime / Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell (27828 Views)
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Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by ISTP: 3:14pm On Nov 06, 2022 |
ISTP: https://fij.ng/article/unknown-fraudster-transferred-n500000-to-two-brothers-account-now-they-are-in-a-cell/ 2 Likes 3 Shares
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Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by dawnomike(m): 3:22pm On Nov 06, 2022 |
Like seriously!!!... They rented/leased out their opay account for business. Well, they will be fine... If they are truly innocent, they need to learn some sensible lessons. So, they do not know who they rented their OPAY acct to... ? 70 Likes 5 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by EbukaTheDrugLor: 3:23pm On Nov 06, 2022 |
The fraudster is either a family member or a close friend to have the account details of two brothers. 78 Likes 3 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by mekaw(m): 3:24pm On Nov 06, 2022 |
That's why we need to be careful with any business we are dealing with and not carried away by money 15 Likes 3 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Roboto11: 3:25pm On Nov 06, 2022 |
Aza. 2 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by YourHerbalOrgan(f): 3:31pm On Nov 06, 2022 |
nawa person wey sabi them wella transfer money into their account. two brothers oo nawa 8 Likes 1 Share |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Ireportlive: 3:34pm On Nov 06, 2022 |
Let them get a lawyer You foolishly used your BVN registered account to get an OPAY POS and foolishly rented it out to someone to use for free for all POS transaction They are accomplice in #5,000,000 fraud, They are accomplice in Money laundering to the tune of #500,000 each making #1,000,000 They are very lucky Police are corrupt and they want to help them die the case silently, I trust EFCC to charge them to court where the judge would remand them straight to kirikiri pending the time they get a serious bail condition . 37 Likes 6 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Machinegun91(m): 3:57pm On Nov 06, 2022 |
Kpele 1 Like 1 Share |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Mercury12(m): 7:16pm On Nov 06, 2022 |
May we not be unfortunate in this life. These days I fear Nigerians pass anything. My brain is always at optimum performance when dealing with anyone. Just imagine the desperation to make money by all means! The Fraudster stole from someone else's account and put others in trouble for it. 27 Likes 5 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by irunoko(m): 7:45pm On Nov 06, 2022 |
Hmnnn Decent Nigerians please be contented with the 5 Naira you have.the 5 Naira you have with rest of mind is better than 500 thousand naira with wahala and police Case If you sleep one day in police cell where you go piss,sh**t and sleep with mosquitoes and noise,you Will know how priceless peace is This are dangerous times.stop giving your account details to strangers because of awoof money wey dey run belle. I remember when I was on the que of fcmb bank to withdraw money and some stranger guy behind me was giving me some stories that touch of how his account has been frozen and he needs to send money to his younger brother in school that I should give him my account details so he can do transfer but he will show me appreciation.the story Sha no add up and I wasn't buying it so I told him he should look for someone else.sorry I can't. Anyway the point is guys, ladies beware.this is not a time to be stupid, naieve or allowing some stranger to use your account to do transfer.e no dey end well. They will come with emotional stories,no fall for such rubbish.many Nigerians are getting more vicious and criminally minded because they want to do detty December. No pity anybody for your safety otherwise you go dey police station explaining what you don't know 57 Likes 5 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Nobody: 8:51pm On Nov 06, 2022 |
The two brothers are telling lies.They are middlemen to the fraudster.They have some percentage they will get had it been they succeeded in withdrawing the money. 41 Likes 5 Shares |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by OgaDeyVex: 8:52pm On Nov 06, 2022 |
Nawa o |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by CheedyJ(m): 9:48pm On Nov 06, 2022 |
Akoba adaba olorun maje ki a ri ooo, very powerful prayer... 8 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by ariesbull: 2:58am On Nov 07, 2022 |
All these yoruba wire wire guys... The story isn't making sense You lease out Opay account Auch a stupid story 11 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Ifakiland(m): 3:11am On Nov 07, 2022 |
ISTP:So they got alert of 500k they didn't know the sender, but want to go an withdraw it....smh what a stupid lie. Them go dey alright not be only lease the account out na rent the account mumu 27 Likes 1 Share |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Franzinni: 6:58am On Nov 07, 2022 |
Dem pick the picker 9 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by BigYash: 8:26am On Nov 07, 2022 |
Two brothers at a time.. They are telling lies.. They opened the opay account for local pickup jobs. They are all fraudsters. Nothing anybody wan tell me for this case.. Two brothers at a time.. No na 23 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by ISTP: 9:53am On Nov 07, 2022 |
Franzinni: 2 Likes 1 Share
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Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Kohan93(m): 12:52pm On Nov 07, 2022 |
Ok 1 Like |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Klington: 12:52pm On Nov 07, 2022 |
1 Like |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Justdogood(m): 12:53pm On Nov 07, 2022 |
He must be related to baba Chicago The spitting champ The smeagol of our time. The iti-Olodo 1 of lagos state 6 Likes
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Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Winters23: 12:54pm On Nov 07, 2022 |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Legalcriminal: 12:55pm On Nov 07, 2022 |
Kuda and their useless way of treating customers. One day will come their office will be destroyed or burned down. Useless people 5 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by abobote: 12:55pm On Nov 07, 2022 |
I didn't even know that account can be leased out 4 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Triangles1(m): 12:55pm On Nov 07, 2022 |
Coincidence if it's one person but two brothers can't be a coincidence it's a mutual coincidence PADI PADI.... 3 Likes 1 Share |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by youngscholar(m): 12:55pm On Nov 07, 2022 |
Ehen |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by madridguy(m): 12:56pm On Nov 07, 2022 |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Candidlady: 12:56pm On Nov 07, 2022 |
Tobi Adetoye and Michael Adetoye 2 Likes |
Re: Unknown Fraudster Wired N500,000 To 2 Brothers' Account. Now, They Are In A Cell by Angelfrost(m): 12:57pm On Nov 07, 2022 |
dawnomike: The gist has holes... They are culpable to some extent. This country is just getting worse everyday... Na to begin to avoid transactions with Nigerians totally at this point. 4 Likes |
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