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NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeNSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa (5951 Views)

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NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by NaijaCover(op): 10:11am On Aug 12, 2024
Operatives of the Nigeria Security and Civil Defence Corps, NSCDC, in Adamawa State have arrested a man accused of being a specialist in buying goods from traders and obtaining cash from POS operators with fake bank transfers.

The Suspect, Jeremiah Stephen, said to ply his trade mostly in Michika, a major town in northern Adamawa, as well as in Yola, the state capital, was arrested by the operatives of the Michika Division of NSCDC.

Adamawa State NSCDC Command Public Relations Officer, DSC Amidu Nyako, disclosed on Sunday that Stephen, 24, confessed to swindling people of up to half a million naira in Michika and Yola.

Nyako said the suspect claimed that he was forced into crime by a medical condition.

The NSCDC PRO advised sellers and POS operators to always cross-check any transfer of money into their account before releasing goods or making any cash payment to customers.

He further disclosed that the Adamawa State NSCDC commandant, Ibrahim Mainasara, has directed a thorough investigation and the suspect will be arraigned in court.
Source: https://dailypost.ng/2024/08/11/nscdc-arrests-suspected-fake-money-transfer-specialist-in-adamawa/

Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by NaijaCover(op): 10:11am On Aug 12, 2024
Cc: Nlfpmod Mynd44 Seun
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by MadamVanessa(f):
shocked


We Agbadorians blamed Lamidi Cownu and bitter Pandora gringory Obi for this. They're ones causing all these.

Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by NaijaCover(op): 10:12am On Aug 12, 2024
Why Are You Sending Fake Transfer, CHA E 😞
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by kyuniii(m): 10:28am On Aug 12, 2024
Guy why?
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by educatedfool: 10:29am On Aug 12, 2024
I knw this guy oo shocked
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by abba09: 10:29am On Aug 12, 2024
MadamVanessa:
shocked


We Agbadorians blamed Lamidi Cownu and bitter Pandora gringory Obi for this. They're ones causing all these.
madam pls help so that i can hv something to eat today
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Emeskhalifa(m): 10:29am On Aug 12, 2024
Mofukaz
My friend lost some money to these kind of guys just days ago cry

He's still sad over it and I have been saddled with the responsibility of looking after him so it doesn't lead to depression .


Walai if I see were dem dey beat these guys, I go put hand
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Okete001(f): 10:30am On Aug 12, 2024
Hehehe

Is this not Amarachi’s brother close to mama lati’s shop under the big mango tree.

When did he move to the North Abi no be him?

Anyone who has lived in Egbeda before should please confirm.
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by omoredia: 10:30am On Aug 12, 2024
he will soon be working for cbn
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by AlabiKILLER2023: 10:31am On Aug 12, 2024
Stephen. Awolowo


From Ogun. State
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Peterpanny: 10:33am On Aug 12, 2024
My question is
How do people fall victim of this fake transfer.
That you will transfer money to my opay or access bank and I will not see my cash in my app before letting you go or what..
Mr man even if they debit you 1 million times and my money do no reflect in my app,oga, madam,you aren't going no were..
Of all the mugu wa I go fall na fake transfer.

Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by NaijaCover(op): 10:34am On Aug 12, 2024
educatedfool:
I knw this guy oo shocked
Like Seriously 😣
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Kennyjac2010: 10:34am On Aug 12, 2024
Effect of Emilokan.... Joblessness everywhere!

This guy must be a professional accounting software developer 😂😂😂😂. Let's ask Tinubu first 😲
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by bigdammyj: 10:39am On Aug 12, 2024
Noted.
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by MaziObinnaokija: 10:49am On Aug 12, 2024
sad
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Chetas81(m): 10:56am On Aug 12, 2024
INSIDE THE SHITHOLE NATION, THEY ALWAYS MANAGE TO SHOW CRIMINALS IDENTITY, NIGERIA BECOME WÉRÉ COUNTRY WHERE YAHOO BOYS IDENTITY CANNOT BE SHOW TO THE PUBLIC
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Caramia2020(m): 11:21am On Aug 12, 2024
Criminal, only God knows how many sales girls this guy has fired with his criminal actions and how many pos owners that has passed through pain due to loss. Sincerely speaking Nigerians are the problem of Nigeria.
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by rashrockalabx(m): 11:21am On Aug 12, 2024
Pablo grin
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by educatedfool: 11:24am On Aug 12, 2024
[quote author= post=131464680]Like Seriously 😣[/quote]Yes, but I don't know him with such a bad attitude
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Caramia2020(m): 11:28am On Aug 12, 2024
educatedfool:
Yes, but I don't know him with such a bad attitude
Lol, wahala.
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by educatedfool: 11:32am On Aug 12, 2024
Caramia2020:
Lol, wahala.
Still wondering how he could do that, the guy is too gentle undecided
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Praxis758: 11:38am On Aug 12, 2024
So people over there are savvy to this length.
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by emmabest2000(m): 11:43am On Aug 12, 2024
educatedfool:
I knw this guy oo shocked
Okete001:
Hehehe

Is this not Amarachi’s brother close to mama lati’s shop under the big mango tree.

When did he move to the North Abi no be him?

Anyone who has lived in Egbeda before should please confirm.

Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by educatedfool: 11:49am On Aug 12, 2024
[quote author=emmabest2000 post=131466093][/quote]no mind the tribal bigot
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by EmmyMaestro(m): 1:30pm On Aug 12, 2024
May almighty God protect us from fraudsters in Jesus name
Re: NSCDC Arrests Suspected Fake Money Transfer Specialist In Adamawa by Mckraz01: 2:16pm On Aug 12, 2024
[quote author= post=131464202]Source: https://dailypost.ng/2024/08/11/nscdc-arrests-suspected-fake-money-transfer-specialist-in-adamawa/[/quote]Always check your bank app or call your accountant for huge cash transfer verification before releasing any goods

Well, our love for credit alert is what they're feeding on na why
1 2 Reply

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