“When we discovered how money was being credited into Ifeanyi’s account with Access Bank, he was engaged by the Relationship Team Unit of Access Bank to know the nature of the work he did that could have warranted the large sums of money that he had in his account. He told the team that he deals in ‘Precious Stone’, in addition to dealing in automobile parts. He also said that his customers were foreigners.”

dre11:








http://www.nta.ng/news/finance/20180323-ifeanyi-uses-pos-to-defraud-customers-n1-2b/

brownemmanuel43:
Bonanza!!!!

dre11:








http://www.nta.ng/news/finance/20180323-ifeanyi-uses-pos-to-defraud-customers-n1-2b/

anibirelawal:
Hmm.



The money is not in the guy body, rather inside his bank account.

ZombieTAMER:


This is all Buhari fault

IgbosAreOsus:
Frustrated Osu o

GoroTango:
Just take a look at his useless flat head

IgbosAreOsus:
1.2 Billz


Is that possible

OSU kweunu

OSU amaka

I hail thee
Cc Absuchat

mrjojo:
Hmm, skimming fraud, this is so outdated. Well, it Nigeria after all. CBN, Access, interswitch should all be ashamed of themselves.Employ a certified cyber security expert, no! The day Indian and Vietnamese hackers will bounce on all these banks with their outdated security protocols, it only God that will save them.

What this guy did was buy track 1 and track 2 "dumps" card with their pin. Then encode it into a blank card and start swiping with the said POS.

N.B : Am just a fintech and cyber security enthusiast o.

donsimo:

Learn how to make real money, you dey open mouth on top just 1 bill.
If you see the transactions I dey see. You go run mad be that.

donsimo:


Learn how to make real money, you dey open mouth on top just 1 bill.

If you see the transactions I dey see. You go run mad be that.

Absuchat:


Does cone head have any useful one?

If not the v.p could have realized that he is not a "boy - boy" to Buhari

GoroTango:
Are you somehow related to the flat headed crook?

Absuchat:

U dey mind that fool?

eTECTIVe:
He wasnt defrauding customers. He was helping yahoo boys launder their funds. Python and ko oya ooo, una Fud don done..

IgbosAreOsus:
1.2 Billz

Is that possible
OSU kweunu
OSU amaka
I hail thee Cc Absuchat

IgbosAreOsus:
Frustrated Osu o