Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,208,833 members, 8,003,960 topics. Date: Saturday, 16 November 2024 at 02:17 AM

We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects (57619 Views)

Letter To Efcc From Victims Of 86fb / Bank Insider Needed. .....bank / Student Impersonates Emir Sanusi, Demands N1.8m From Victims (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Naijamedialog: 12:18am On Aug 28, 2020
Operatives of the Zone 2 Police Command, Onikan, Lagos, have arrested five suspected members of a syndicate which specialized in stealing mobile phones to withdraw money from owners’ accounts.

The suspects boasted that they did not need an insider connection in banks to transfer money from stolen SIM cards. Rather, they claimed they had codes which could facilitate the change of owners withdrawal pins.

The suspects’ modus operandi included visiting hair salons in high brow areas in Lagos, pretending to have come to either plait, wash or have their hair cut, only to snatch phones that are carelessly placed by genuine customers.

They had stolen a Samsung X9 phone in a barbing saloon, in Lekki area of Lagos, two months ago, from where they successfully withdrew N2.3 million.

Identities of the suspects are Daniel Asigbe, 25; Ikechukwu Aigbe, 25; Frank Opara, 21; Seun Dairo 19 and Goodness Ndukwe, 19.

During interrogation, one of them, Asigbe, said: “I stole the phone and gave the SIM card to Ikechukwu, who got the owner’s BVN. He sent the BVN number to Yele( at large), who generated the account owner’s transfer pin.

“He gave Ikechukwu the details. He ( Ikechukwu) transferred N2.3 million from the account, into Seun’s account. He also bought N20,000 worth of airtime from the account. We don’t have a bank insider, we bypass them because we get all the information we need to transfer money from stolen phones through some codes”.

The Zonal Police Public Relations Officer, DSP Hauwa Adamu, informed that as at the time of arrest, one of the suspects, Seun, had given his Auto Teller Machine card to Opara, apparently for another deal.

She said: “Investigation is in progress as suspects will be charged to court upon completion, for prosecution. Meanwhile, members of the public are hereby advised to quickly draw necessary attention in the event of loss of their mobile phones or other valuables”.

https://www.google.com/amp/s/www.vanguardngr.com/2020/08/we-dont-need-bank-insider-to-transfer-money-from-victims-phones/amp/

4 Likes 7 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Nerdified: 12:20am On Aug 28, 2020
sad

9 Likes

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Ancecoker(m): 12:24am On Aug 28, 2020
Mi fo o
Twale o

Now see where you have ended up?
SHAME ON YOU GUYS

43 Likes 4 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Nobody: 12:34am On Aug 28, 2020
And with a these illegal fat money transfer,.. Una no fresh at all undecided. See how they are looking Mal nourished undecided undecided, wearing rags upandan undecided. Mumu ppl.l
Bible said it all.. Just give Ur life to Jesus, cuz u can't fool God.

160 Likes 9 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by magnetic20: 4:13am On Aug 28, 2020
Myopic criminals.

8 Likes 2 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by femi4: 7:03am On Aug 28, 2020
Which software can generate xfer pin from bvn? Liars, they have insider working with them

221 Likes 12 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by kumulus(m): 8:51am On Aug 28, 2020
Isn't this the same thing hackers do and get paid for....discover a loophole and report it to the right quarters under agreed terms of disclosure. Nigerians need reorientation so bad....


-Lloyd

32 Likes 2 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by IvarTheBoneless: 8:55am On Aug 28, 2020
angry

Developers as usual. They go dey use fake afonja names.

"By their flat skulls, ye shalt know them"

Matthew 4 v 77

35 Likes 1 Share

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by ERockson: 8:59am On Aug 28, 2020
We will start deporting these criminals to their developed red mudded states.

37 Likes 3 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by CodeTemplar: 9:07am On Aug 28, 2020
You see them wearing flashy clothes and spending money with no traceable income source.

9 Likes

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by IvarTheBoneless: 9:19am On Aug 28, 2020
angry
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Queenlovely(f): 10:57am On Aug 28, 2020
wakanda

51 Likes 10 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by PureGoldh(m): 10:57am On Aug 28, 2020
See as their faces dey like wetin I no know

Yes, country hard but that's not an avenue to soil your hands with evil

2 Likes

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Openbusiness: 10:57am On Aug 28, 2020
shocked
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by merieam16(f): 10:57am On Aug 28, 2020
See hw dem be sef...wicked people everywhere
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by udemzyudex(m): 10:58am On Aug 28, 2020
Nothing sweet pass freedom.

Now kiss your freedom goodbye.

7 Likes

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Nobody: 10:58am On Aug 28, 2020
Zaddy Righteousness89, what do you have to tell these sinners? kiss

11 Likes

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by barragan: 10:59am On Aug 28, 2020
What code? I doubt this story.

7 Likes 1 Share

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Fheelzz(m): 10:59am On Aug 28, 2020
Oga oo
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by handsomeyinka(m): 10:59am On Aug 28, 2020
..
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Nobody: 11:00am On Aug 28, 2020
kumulus:
Isn't this the same thing hackers do and get paid for....discover a loophole and report it to the right quarters under agreed terms of disclosure. Nigerians need reorientation so bad....


-Lloyd


Well,they got the victim's phone first
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by bluefilm: 11:00am On Aug 28, 2020
I am just wondering right now how they slipped and got caught.
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by TheSoothSayer(m): 11:01am On Aug 28, 2020
God punish all of una. That was how they cleared my uncle's two bank accounts in less than 18 hours. Everyday for the thief, one day for the owner

25 Likes 3 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by MovieplugPH(m): 11:01am On Aug 28, 2020
hmmm..
Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by Kendumazy(m): 11:01am On Aug 28, 2020
Just set a sim code for your sim card. If they remove it and insert it into another phone, without them knowing the sim code. The sim is useless to them.

59 Likes 3 Shares

Re: We Don’t Need Bank Insider To Transfer Money From Victims’ Phones ― Suspects by millionboi2: 11:01am On Aug 28, 2020
Thieves

2 Likes

(1) (2) (3) (4) (5) (6) (7) (Reply)

Missing Timothy Adegoke Found Dead / Woman, Daughter, 8Yr-Old Granddaughter Raped, Strangled To Death In South Africa / EFCC Denies Port-Harcourt Office Picture Of People Packed

(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. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.