NewStats: 3,261,255 , 8,173,535 topics. Date: Wednesday, 28 May 2025 at 05:10 PM 121it

This people and fraud

fabienjoe:


Shut up? Do you know what is called IP address? The computer used in the communication leaves a trail..

Mumu its obvious you've never heard of VPN

Kylekent59:
It has been done. No need of critisising or raining more abusive languages on them. let them go and pay for their crimes.

$82k dollars na big money ooo, almost 28milla

All those yahoo guys wey dey hammer 30 milla, I wonder how they do it

The money must have been wired directly to his Bank ..

You want to pick something that large? you use pickups or move it through Dubai b4 sending to a nearby country.

Or better still, just use bitcoin and a tumbler service.

Tookool:
Fraud was in 2027, arrest was in 2029 ..... after them bin don chop that very picking finish

Say NO to fraud

makavel7:
Mumu its obvious you've never heard of VPN

You can still be traced through the VPN. There are several ways you can be traced online. You can't completely evade detection.

Brandonx:

Really? I don't want to start mentioning names of churches. It's not not something I was told, it's something I have actually seen.

how? it is scriptural you pay your tithe, firstfruit, seed sowing, welfare. again all this depends on your faith. whoever forces you to do it or steal to do it, is not following the scriptures. it is sacred and has to be done by faith because it is unto the Lord.

Nvc078:

how is it doing you?

Lol ...I meant 2017 and 2019

Tookool:

Lol ...I meant 2017 and 2019

lol...i thought you're living in the future

DoubleEngine007:
Mumu Son of a Stupid Mother.. Train a child in the way that is right,instead his mother trained this one to become a fraudster and she became his picker /investor

He is still walking with his hand in his pocket,instead of him to be crying and rolling on the floor.. ..

With his long bear bear..

The guy will be an executive prisoner. He will get all he needs, if he plays along

Parenting gone astray!

uruba23:
@officialefcc need to look at phone compromise and Server compromise when they finish with Business Email compromise....I guess impersonation follows all of them.

Please what's business email compromise. EFCC often times quote this. I want to understand it from Nigerian perspective and not that of Google. Thanks. Knowledge they say is power.

Mires:


Please what's business email compromise. EFCC often times quote this. I want to understand it from Nigerian perspective and not that of Google. Thanks. Knowledge they say is power.

In simple man's language let say I have a multinational company like the dangote group ,usually I get invoices send to the headquarters requesting payments for service render from the different branches across Africa. Let say by some fishing tool(clone website or links), I was able to compromise one of the ants mail s.All I need do is find a way to stop the mail from going to the headquarters by creating a decoy mail that comes to me.The ant definitely won't notice the difference btw dangote.com and dangote.co
So when I get the invoice all I need do is doctored the numbers with the duplicate I have or simply change the entire details of the company.Due to the large volume of invoices the headquarters receive everyday they just credit the s and trust the ant did the right thing. Another way is to compromise both the headquarters and ant emails,so before the financial controller at the headquarters see the mail, the content would have been doctored. Money end up going to an impostors ..I hope you got the idea

Nvc078:

Mother & Son's Afonja Ltd.

Tribalism kill you there...

masterflowx:


Tribalism kill you there...

are you an Amotekun?

Nvc078:

are you an Amotekun?

100%

masterflowx:


100%

No wonder

Awful parenting

vr0xen:
Hmmm i no know say tools still dey goooo and i don try tire ABEG IS DIA ANY VIRUS WEY GO CATCH CHINA DOMAIN AM INTERESTED

Azzorult dey enter

larryking540:


Some times it's very good to know the type of parent or in law hux u are entering,if mama fit this kin thing ,then she is capable of telling the son to push drugs

As in eh! It is so disturbing. Parents that should lead their children aright.

Brandonx:
When I see parents who encourage their children to indulge in fraudulent activities there's only one conclusion, we ve lost our morals in this part of the world.

Even churches encourage fraud all because of seed and tithes.

MizzPhoney:


As in eh! It is so disturbing. Parents that should lead their children aright.

We are just in a condemned generation knowing what's right and what's wrong but we choose to go for the wrong one .... because it's easy and sweet ,.
I tell aspiring parents ,no matter how technology wise the world has developed u better use iron hand to handle your kids or face the repercussion at old age and with disgrace

uruba23:

In simple man's language let say I have a multinational company like the dangote group ,usually I get invoices send to the headquarters requesting payments for service render from the different branches across Africa. Let say by some fishing tool(clone website or links), I was able to compromise one of the ants mail s.All I need do is find a way to stop the mail from going to the headquarters by creating a decoy mail that comes to me.The ant definitely won't notice the difference btw dangote.com and dangote.co
So when I get the invoice all I need do is doctored the numbers with the duplicate I have or simply change the entire details of the company.Due to the large volume of invoices the headquarters receive everyday they just credit the s and trust the ant did the right thing. Another way is to compromise both the headquarters and ant emails,so before the financial controller at the headquarters see the mail, the content would have been doctored. Money end up going to an impostors ..I hope you got the idea

Chai! Yahoo boys bad o

Fraud does not pay at all.

mrajahh:

Azzorult dey enter

Thanks i will ask i will be in owerri soon

izzou:


Our judiciary only favors the rich in this country

Yes, Mother and son should be thrown into jail, but remind me how many years Bode George, or Orji Uzo Kalu got for their own cases?

.

They are spending 3 years in jail not 12 years.

Jesu! are you serious ?
This is the type that do say 'I can't do without mumsy' ... Am mummy's pet...

Oleburuku like you

Mummsy kill you dia