Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,205,551 members, 7,992,910 topics. Date: Sunday, 03 November 2024 at 07:46 PM

Illicit Deduction On My Account - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Illicit Deduction On My Account (311 Views)

A Friend Transferred Money Into My Account, About To Put Me In Trouble! / Ijora-Badia: A Slum Of Cheap Sex, Illicit Drugs And A Filthy Environment / Man Dies After Overdosing On 'Gutter Water', An Illicit Drug Combination (2) (3) (4)

(1) (Reply)

Illicit Deduction On My Account by lawrenceunaa: 10:40pm On Jan 12, 2022
Please i received 3 debit alerts this evening as about 10pm amounting to 31k on my uba account. I have blocked the card against further deductions and i wish to know if it culprit could be traceable as it was used on interswitch to fund a Kcgaming (bet9ja) account. Thanks
Cc:lalasticlala

Re: Illicit Deduction On My Account by Nobody: 11:28pm On Jan 12, 2022
Did you give your debit card to anyone to help you make a withdrawal?
Re: Illicit Deduction On My Account by SUPERPACK: 12:27am On Jan 13, 2022
It was used to fund a bet9ja account, KC Gaming is the parent company.

(1) (Reply)

5 Year Old Killed With N100 Rat Poison Hanifa Abubakar - Kano School Owner Admit / Father Remanded In Edo For Defiling 15month Old Daughter / Tax Officer’s Murder: Army Not Cooperating, Police Tell Benue Coroner’s Inquest

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 5
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.