A Nigerian man who works in a bank has given an outcry about the method used by scammers to commit financial fraud in the country that can lead unsuspected victims in jail.
The precautionary note shared by a banker on social media to caution the general public reads;
“I work as a Support Staff for a commercial bank, and I have witnessed this New Crime case twice this week alone!!!
This fraud usually occurs at the ATM galleries. An 18-year-old customer and another ‘rich’ adult customer were victims and now they have their BVN flagged for live and have cases to answer with the Police, and with their bank accounts on Post-No-Debit.
This is how it works;
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