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Nairaland Forum / Nairaland / General / Crime / Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam (87245 Views)
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Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 8:59pm On Jul 18, 2016 |
you mean a lady did all these? she must be a trained scammer to know all these tricks |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by nijanigga: 8:59pm On Jul 18, 2016 |
Based on this information,nobody can tell for sure that's her real name |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Opiletool(m): 9:00pm On Jul 18, 2016 |
O boy see format! CIA suppose con borrow this girl. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by HRich(m): 9:00pm On Jul 18, 2016 |
Akinade Tofunmi reporting for duty |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by phaulzoe(m): 9:02pm On Jul 18, 2016 |
wahala |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by HaneefahRN(f): 9:02pm On Jul 18, 2016 |
I don't want to believe that story, the Alhaja sef is dense, sorry to say, you have over a million naira in your account and you gave one yeye person your pin. O npe I pray the fraudster is caught 1 Like |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by krokronyash(f): 9:03pm On Jul 18, 2016 |
![]() ![]() Why nah? |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by yinkslinks(m): 9:04pm On Jul 18, 2016 |
The alhaja is dumb |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by flakkybaby: 9:04pm On Jul 18, 2016 |
This won don pass 419 na change cuz am. Sai change sai ATM SCAM. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:06pm On Jul 18, 2016 |
She will be caught soon because she won't quit. They don't know how to quit. 1 Like |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:07pm On Jul 18, 2016 |
That girl is super smart. Used two people identities and never left a single trace of her identity. I suspect that her name EFCC has is a fake name, The babe plotted and orchestrated her plans well with two people plus the Alhaja so how would she be that dumb to tell any one her real name. Thumb up for her smart head but she did wrong though. If I was Efcc official, the best way to start her trail is using her phone number data based registration, again I still suspect...it might be fake. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:08pm On Jul 18, 2016 |
yinkslinks:Alhaja is dumb, bike man is dumber. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Yinkay: 9:09pm On Jul 18, 2016 |
Any proactive bank should operate a 24/7 Customer Service to lodge complain and block an account if necessary, also creating a data analytics system to detect unusual transaction pattern on customer's account and taking necessary action will prevent most social engineering scams.... |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:09pm On Jul 18, 2016 |
Thats a boy not a girl. pls look at him very well...see his sitting posture and the way he covered up...Thats a boy. i guess he feels disguising as a girl would make ppl trust him enough to give him the card. efcc should better think of consideering the fact that its a boy 1 Like |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by IceDude(m): 9:09pm On Jul 18, 2016 |
I'm contemplating joining NCAN ![]() 2 Likes |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Cherishing(f): 9:09pm On Jul 18, 2016 |
Yuneehk:Hahahaha Bae no chillings for this one oh ![]() ![]() ![]() ![]() |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by 9jatatafo(m): 9:09pm On Jul 18, 2016 |
The story don't sound real |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by authority2006(m): 9:10pm On Jul 18, 2016 |
aaronson:Where is her phone number if I may ask? 1 Like |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Ejanla07: 9:11pm On Jul 18, 2016 |
here to check name. NCAN oshogbo branch. sufferiscated people. sai baba zombies why is dis hunger too much in dis region.. 5 Likes |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Cherishing(f): 9:13pm On Jul 18, 2016 |
May19th:I ll better rep an ipod yooth than rep this miscreant, that will soon meet her days of reckoning ![]() 5 Likes 1 Share |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:16pm On Jul 18, 2016 |
authority2006:Re read the story again and gulder ultimate search the line where it reads " the bike man could no longer reach her on the phone again'. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nsonaso(m): 9:16pm On Jul 18, 2016 |
Cybertext:Am not surprised oh, I saw it happen everyday on the ATM especially when there is queue. But I can't imagine myself doing it |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by MizzLynn(f): 9:18pm On Jul 18, 2016 |
Okwa ifuru. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Sleekyshuga(f): 9:18pm On Jul 18, 2016 |
Cybertext:E taya me oo ![]() Her card was returned to her (by a stranger), and she didn't bother to check the name on it? I dunno but that's the first thing I check if I give a brother/sister/friend/stranger my card to withdraw for me, not because I don't trust them but I wouldn't want to be with another's card mistakenly. @ the thief, See her deeper life gown sef ![]() |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by forkadict(m): 9:19pm On Jul 18, 2016 |
Any sane individual will know that for such a hard core and experienced crook, that name is just a decoy. Her real name is Ngozi Chukwunonso. She just happens to have committed the crime in Ibadan. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Nobody: 9:20pm On Jul 18, 2016 |
Phoenix11:So the bike man and Alhaja don't know the difference between a boy and a girl again, aint it ? |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Duru009(m): 9:20pm On Jul 18, 2016 |
Her game its up...... |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Okohlient(m): 9:20pm On Jul 18, 2016 |
May God help us o.....ntn women can't do......gotta search her on fbook. |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by luluosas(m): 9:21pm On Jul 18, 2016 |
Why should a young woman like this choose to become an instrument of Satan? I pray she'd caught soonest |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Donevans2(m): 9:23pm On Jul 18, 2016 |
This story sef.... |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by Sultanchidi(m): 9:24pm On Jul 18, 2016 |
Name Checkers Association of Nigeria Edo state branch Hmmmm yellow bars and fraud, it's in them just like peak milk 1 Like |
Re: Akinade Tofunmi Wanted By EFCC For ATM Scam. Her Shocking Method Of Scam by able20(m): 9:24pm On Jul 18, 2016 |
blezzymoore:Lol 1 Like |
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