Ayodeji Felix Olaniyi, a corps member serving in Abak, Akwa Ibom State, is currently behind bars over a fraudulent payment he received from a person he allegedly sold bitcoin to.
.
.
In a mail received some hours ago, while giving an insight into what led to Olaniyi’s arrest, one Olowoleye Olayinka wrote: “Olaniyi was arrested on the 14th of January 2019 (Monday).
.
.
He is into selling of bitcoin. He sold bitcoin to a client who resides in Delta State. The client hacked a woman's UBA account in the same Delta State to pay him through mobile transfer to his GTB.
.
.
He noticed the name of the client who bought the bitcoin is different from the account name that paid him. He quickly went to police station (A) Division Uyo, on the 12th January 2019 to lay a complain to DPO about the transaction. .
.
The DPO was not on seat so he met with IPO and wrote down a statement. On 14th January 2019 (Monday), he went back to the police station (A) Division Uyo, to ensure the DPO was aware of the statement he wrote. .
.
However, the DPO advised him to go to his bank and confirm the transaction and to also give him feedback of what happened. But on getting to the bank, he discovered his account was frozen. .
.
The bank then held him and police from (C) Division at Aka Etina Road, later arrested him and nothing has been done about it. The owner of the hacked account who raised the alarm that led to his arrest, is nowhere to be found till date.”


Gist from Gistmore - http://gistmore.com/corps-member-arrested-after-reporting-suspected-fraud-to-the-police

Lalasticlala

Nigeria police

Something is fishy...i hope he wasn't trying to set up an alabi? alibi. (this nonsense keyboard wee not put me into trouble one day)


Just thinking out loud tho

Sorry brother, this country system failed you.

Worst country, worst government. . . It's quite pathetic!

Crime pays in nigeria than being civil, if u want to be a gud boy in naija do it at ur own risk

When the vice president and president of this nation are fraud stars who have embezzled money, What do you expect from the police?
Crime pays, This is the real world and Africa as a continent!

Learner

Legalwealth come and see learner

Anytime i see any negative news about any Akwa Ibom corpers.... I will just hope My sister ain't the one

Sorry bro, you shoulda known better.

earthsync:
Sorry brother, this country system failed you.

Will you shutup?

KYC is your responsibility

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?


Just thinking out loud tho

You read too much James Hadley Chase.

A normal Nigerian wouldn't even think of setting up an alibi if he is complicit in the crime, he will just hide or run away.

Hector09:
Crime pays in nigeria than being civil, if u want to be a gud boy in naija do it at ur own risk

You don mean it?
Until you sleep cell for 1 week
You will change your statement

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?


Just thinking out loud tho

alibi brossssssss!!!

Failed system

Failed leaders

Mitchewww

Chai! there was a country.

See shithole. You arrest a man for tryi g to make society better. I remeber the story of a boy who gave information to some soldiers about a planned raid on their unit. Instead of taking measures they punished the boy

Ayoswit:
k

For kolanut

good afternoon guys, please I need help on how to earn a little income to sustain myself in school. am currently a 200level student studying Theatre and film studies in the University of Nigeria, Nsukka.
I am still yet to pay my school fees and have been doing some menial jobs around my neighborhood. please, help me out.

Afonja

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?


Just thinking out loud tho

You mean he hacked the account and sent the money to himself?
He must be the dumbest criminal around.

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?
Just thinking out loud tho

You mean alibi? Alabi is my friend ooo!

Get a lawyer

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?


Just thinking out loud tho

Alabi indeed!

decatalyst:
Something is fishy...i hope he wasn't trying to set up an alabi?


Just thinking out loud tho

And Alani too

My people perish for lack of knowledge, this case is quite simply to unravel. The bank don't have any reason to arrest the guy, having worked in a back for 10years now and with my little experience, if the owner of the account reports an unknown transaction, what the bank do is to put a red alert and post no debit on the account making it impossible to do any transaction accept for making deposits.
1. The police should investigate his account statement and see if there is any previous transaction with the other account hacker.
2. Confirm the genuineness of the transaction wether the said transaction was rely base on bitcoin
3. If the above information is correct, then they should release the young man and go for the principal suspect, or track him with his phone number and arrest him. Shikina, person can't come and be paying for another person crime.

1. You order for goods from the US through Amazon, goes to 2 other countries in Europe, takes 3 days to reach you


2. You order for goods from Lagos via Jumia and Konga, takes more than a whole week to reach you.

Nigeria is a bloody joke.

Meanwhile...poor Corper.

Na police set am up. The owner of the said account didn't show up yet.... e don first write statement give them details. Naija