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Nairaland Forum / Nairaland / General / Crime / They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts (65953 Views)
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Nobody: 12:29pm On Aug 17, 2020 |
bank staff are always involved - kidnapping - illegal transfer - 419 |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Asour: 12:29pm On Aug 17, 2020 |
ojuu4u: It would be clumsy. That's the responsibility of the Nigerian Financial intelligence unit. Banks can't police themselves. Some Nigerian banks aren't event saintly themselves(the few I have dealt with). Even with the NFIU guidelines a lot still pulls through due to international payments systems. Western Union, Transfer wise etc, PayPal etc. No pattern for tracking illicit transactions is failsafe. and truthfully more guidelines means more encumbrance for us legal transactions because every security measure adds a cost/inconvenience. Let's try though. God help us. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by BuddhaPalm(m): 12:30pm On Aug 17, 2020 |
gulfer: That guy is just on loan. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Danielmegg(m): 12:30pm On Aug 17, 2020 |
Nothing way Baba No go see for Stadium
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Asour: 12:34pm On Aug 17, 2020 |
Nickymichy: True. But certainly NOT ALL. Banks have controls. And humans always seek new means to subvert controls. Fraud elimination is a never ending fight. Even the likes of Goldman Sachs, Well Fargo and HSBCs of the world are not immune from this. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Eddygre8(m): 12:45pm On Aug 17, 2020 |
New systems of fraud everyday |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by cleod: 12:45pm On Aug 17, 2020 |
They should invite but concentrate on the problem at hand.BUY YOUR FUR RUGS AND HOUSEHOLD ITEMS09020531869 |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by ojuu4u(m): 12:47pm On Aug 17, 2020 |
[quote author=Asour post=92916637] It would be clumsy. That's the responsibility of the Nigerian Financial intelligence unit. Banks can't police themselves. Some Nigerian banks aren't event saintly themselves(the few I have dealt with). Even with the NFIU guidelines a lot still pulls through due to international payments systems. Western Union, Transfer wise etc, PayPal etc. No pattern for tracking illicit transactions is failsafe. and truthfully more guidelines means more encumbrance for us legal transactions because every security measure adds a cost/inconvenience. Western union can easily traced unlike bitcoin, if for instance a young guy present a code number for Western Union pay, bearing foreign names, Bank's officials can call on Efcc or other agencies to interrogate such beneficiaries, if banks can adopt this tactics alone, many Yahoo guys will be dissuaded & eventually frustrated. Even for the bitcoin, I think if technology can do in to do transactions cryptocurrencly" they are supposed to find solution on how to locate the senders and receivers easily. By not find solution for internet frauds, it had let to negative multiple effect on youth and by extension to Nigeria economy. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Asour: 1:01pm On Aug 17, 2020 |
[quote author=ojuu4u post=92917280][/quote] You are right. I am not a Bitcoin expert, but from what I hear, the tech. Provides simplicity/speed for transactions. Simplicity/speed in finance reduces security from elwhat I know. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Proffdada: 1:03pm On Aug 17, 2020 |
Abouwaza:a particular crime knows tribe 1 Like |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by emmanuelewumi(m): 1:04pm On Aug 17, 2020 |
ednut1: With your BVN your family can get all your account numbers and their balances in Nigeria |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by AFONJAPIG(m): 1:25pm On Aug 17, 2020 |
I think my girlfriend flatmate boyfriend might one way or the other involve in this, each time I visit her, the guy use to make calls, I overheard him saying cloning of sim, transfer and others, these names mentioned here i heard him mentioning it on calls, the guy is gee guy , he might avade arrest because he's not in Nigeria |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by smallsmall: 1:31pm On Aug 17, 2020 |
BlowYourMind: That one Southerner sef was just an unfortunate Sheep that rolled with the Dogs, end up eating Feaces or just another "Developer" using a Yoruba name! All these Developers of Lagos are Criminals, that is why they can boast of buying up Lagos, with Proceeds of Criminality , was picked up in the gang’s hideout after a technical analysis of the details of the gang and its activities. His arrest facilitated the apprehension of six other members of the gang in different parts of the metropolis. 1 Like
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Bighead9: 1:31pm On Aug 17, 2020 |
Jonathan39: Yes he is. The Ogundipe guy is just impersonating Yoruba, check the shape of his head and you will know his true identity.
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by smallsmall: 1:36pm On Aug 17, 2020 |
Asour: Nigeria is a peculiar case. Bankers of TODAY are mostly Criminals, amjority pf them, unlike in the Past. They are the ones conniving with Criminals to expose banking details of Customers to Fraudsters. But what do we expect, when the Bank Executives cheat their staff and employ some of them as CONTRACT STAFF for more than Five years How would such Bank Worker not think of stealing from the Bank, seeing how their Bosses are also stealing their sweat. Nigeria is bleeped-up. |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by anonimi: 1:38pm On Aug 17, 2020 |
NgeneUkwenu: Just as the drug dealer owns all the revenue in Lagos www.nairaland.com/attachments/8917101_lagos1_jpeg282b890e5baee3811ca903f81be5a99c www.nairaland.com/attachments/1206437_2e8d204456ddaca651c21c258cad334b_jpg2c86cdb1543edff718fbaebc74f4b873 www.nairaland.com/attachments/3089787_capture_jpeg6d0ce43c2e6495dc5ba7597dd3872afd 1 Like |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Bighead9: 1:40pm On Aug 17, 2020 |
Ejanla07: They are not Yoruba, they are both impersonating Yoruba. The shape of their heads are flat. 1 Like
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by smallsmall: 1:47pm On Aug 17, 2020 |
anonimi: Its better than being "Landlord" in the Prisons of other Countries, from China, to Malaysia, to Thailand, to South Africa, Japan, Islarel, Europe, Cambodia, just name it the place, they are on Death Row for Drug smuggling and Drug dealing. I must be Rich at all costs mentality Please hellep me advice Osita Nwafor 45; Nwogu Joseph Chika, 36, Anthony Odama, 43, Ikechukwu Nkem, 32, James Okonkwo, 51, Adedio Paulinus, 29, that Criminality does not Pay 1 Like
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by OROSUNBOLB(m): 1:51pm On Aug 17, 2020 |
Amakapigs ! Criminality is well embedded in their DNA. They can't do without crimes of all sorts,it is the pivot upon which their criminal lives rotate. You'll see them in their usual 2b2 shops forming hardworking Jews meanwhile, the real hustle that is paying the bills is criminality - robbery, kidnapping, ritual killings, drug,etc. This is why nobody wants them near or around for the fear of the crimes they are capable of committing. Oju ole da,olee ! Omo nna,ole ! 1 Like |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Ykc2(m): 1:56pm On Aug 17, 2020 |
BlowYourMind:can you imagine out of 50000 igbos in london only two skull miners beheaded a British soldier because of 72 virgins in their sambisa forest heaven 1 Like
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Jonathan39: 1:57pm On Aug 17, 2020 |
Is not new, your ancestors denied Kwara and afonja, same way mko abiola was denied till he dies of hunger in prison yorubas ==weaklings make your papa no deny you one day sha Bighead9: 1 Like |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Jonathan39: 1:59pm On Aug 17, 2020 |
A criminal is a criminal whether one or hundred. Or you want to deny him like the way abiola was denied too WILLuKPquiet: |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Ykc2(m): 2:08pm On Aug 17, 2020 |
BlowYourMind:here is what is called baby factory ,as your seeing them their parents dont send about them again 1 Like
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Annytreasure: 2:21pm On Aug 17, 2020 |
God help us in this kwantry |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Bighead9: 2:24pm On Aug 17, 2020 |
Jonathan39: That's the same way we denied our Ojukwu till he died of frustration. When we denied Ojukwu during his election bid. We voted Buhari against our own Ojukwu in 2003. Ojukwu later became an Aboki Ass licker.
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by BlowYourMind: 2:46pm On Aug 17, 2020 |
Ykc2:This is mali or Sudan, but this?
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Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by oaugraduate1234(m): 2:47pm On Aug 17, 2020 |
NgeneUkwenu:For your dream |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by oaugraduate1234(m): 2:49pm On Aug 17, 2020 |
Infact, it's now clear that some bankers have connections with criminals and fraudsters |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by Kenstufez: 3:10pm On Aug 17, 2020 |
Adama and Adedio are not Igbo names, stop being foolish! WILLuKPquiet: |
Re: They Scout For Obituaries Of Rich People To Steal Money In Their Bank Accounts by anonimi: 3:29pm On Aug 17, 2020 |
smallsmall: How are they different from Hushpuppi, Esho Jinadu aka Buruji Kashamu and other Yoruba criminals? Stop your primitive tribalism and face the issues of criminality with us Yorubas, Nigerians and Africans. 1 Like |
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