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/

FTC but dis one no look like who fit transfer money oh

Even this one? Ha, na wah

Everybody is trying to scam somebody in Nigeria #staywoke

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.

Y

aboki to n chache

GOD SAFE US

He probably transferred his other eye too

Even Abokis don join the next level Yahoo race.

E red. B-red

Houseofglam7:
He probably transferred his other eye too

Wonderful..

Mheen

This one is arm robber not a fraudster. A real thinks of million of hard currency not local currency.

SHAME ON HIM

kidap:
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/

Ordinary 151k, person no go hear word.

Houseofglam7:
He probably transferred his other eye too

Lol.

Hausa yahoo boy?

eyhwef4ey:
797 SEX POSITIONS TO MAKE HER HAPPY AND WANT IT ALL DAY

SEE VIDEOS AND PICTURES BELOW

[b][/b]

797 Sex positions?

For what?

Day don break for am so

themonk:


797 Sex positions?

For what?

Fuuuk and die!

One eyed general



If u tink he looks like buhari hit like and share if u tink otherwise

[

sylve11:



Fuuuk and die!

I'm sure most people don't use past five their whole life.

Just here to check the name

One eye killer, with your deformity of one eye you're still not sorry for yourself.

Ajimusty2:
FTC but dis one no look like who fit transfer money oh

Neither does he look like who have transferred money

Ajimusty2:
FTC but dis one no look like who fit transfer money oh

make u give am your ATM card make we see

hbgre7y:
77 SEX POSITIONS TO MAKE HER HAPPY AND WANT IT ALL DAY

SEE VIDEOS AND PICTURES BELOW

[b][/b]

But how can she want it all day? Na food?

@ hbgre7y

Las las na Toto. . .go kill you ooo. Every time, fuuckk fuuuckk fuuuckk. . .you no dey tire?