Rapid Response Squad Of The Lagos State Police Command Arrest Hotel Cleaner Over N500Million Fraud

Date: 10-09-2017 8:07 pm (6 years ago) | Author: Mister Jay Wonder
- at 10-09-2017 08:07 PM (6 years ago)
(m)

The operatives of Rapid Response Squad of the Lagos State Police Command have arrested a 30 year old hotel cleaner for defrauding a company of N2 million and attempting to collect another N500 million after hacking into the company’s e -mail address.

The suspect, Ahuja Sylvester was on Friday picked up by operatives in 911 Hotel, Warri, Delta State. He had sometime in April, 2017, hacked into the e – mail of a Lagos based company, posing as the Managing Director and instructing the firm’s accountant to disburse the sum of N2 million into his Access Bank account.

Using the same approach in June 2017, he again requested the payment of N500 million into a Zenith Bank account. The company detected this and quickly alerted the police who got him arrested.

The RRS Decoy team in their investigations discovered that the initial N2m was withdrawn with a debit card belonging to Ahuja Sylvester. Ahuja, in his statement to the police denied hacking into the account of any company, stressing that one NYSC member, Emmanuel, was the culprit.
He stated that he met Emmanuel at his work place in April, 2017. According to him: “Emmanuel told me that he was stranded and that somebody was going to send money to him.
He requested that I allow him use my ATM card because he couldnt locate his own and I did. He told me that I should alert him whenever I received credit alert on my phone and I did.

I expected these transactions to have been completed after two days. After almost a week, I saw him and I requested for my ATM, he told me he was still using it. He later told me that he had misplaced it. That was how he didn’t return the debit card again and he disappeared.

My salary came and I approached the bank. That was when I was told my account was having issues. This was the moment I got to know my account was used for fraudulent transactions.”


Posted: at 10-09-2017 08:07 PM (6 years ago) | Addicted Hero
- chukkychukky at 10-09-2017 10:41 PM (6 years ago)
(m)
it might be truth bcs if d cleaner na scammer him for no dey do cleaning job bcs scamming pays

Posted: at 10-09-2017 10:41 PM (6 years ago) | Gistmaniac
Reply
- Floyd29 at 11-09-2017 12:56 AM (6 years ago)
(f)
Not news
Posted: at 11-09-2017 12:56 AM (6 years ago) | Gistmaniac
Reply
- ejikeiyo at 11-09-2017 02:03 AM (6 years ago)
(m)
WASTED GENERATION
Posted: at 11-09-2017 02:03 AM (6 years ago) | Gistmaniac
Reply
- kayveetee at 11-09-2017 03:52 AM (6 years ago)
(m)
The man face explains it all. I think I believe him
Posted: at 11-09-2017 03:52 AM (6 years ago) | Gistmaniac
Reply
- tegonwa at 11-09-2017 05:10 AM (6 years ago)
(m)
These Fraudsters And Hackers; They All Reside In Lagos.Very Hopeless!Nawaa O!
Posted: at 11-09-2017 05:10 AM (6 years ago) | Gistmaniac
Reply
- james987 at 11-09-2017 08:47 AM (6 years ago)
(m)
Na wa oooo
Posted: at 11-09-2017 08:47 AM (6 years ago) | Hero
Reply
- tegonwa at 12-09-2017 12:44 AM (6 years ago)
(m)
Too Horrible.God Have Mercy.
Posted: at 12-09-2017 12:44 AM (6 years ago) | Gistmaniac
Reply
- yawa_don_gas at 16-09-2017 04:14 AM (6 years ago)
(m)
Please please hold on, why e be say everywhere I take even when I wan hide yawa dey there?
Why why?
Na yawa life, yawa goes on
Posted: at 16-09-2017 04:14 AM (6 years ago) | Addicted Hero
Reply
- Floyd29 at 18-09-2017 04:03 AM (6 years ago)
(f)
Is alot of money oo
Posted: at 18-09-2017 04:03 AM (6 years ago) | Gistmaniac
Reply

fire TRENDING GISTS fire

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