FRAUD ALERT; HOW ACCESS BANK, GTBANK CONSPIRE TO DEFRAUD A LADY BEATRICE EMMANUEL OF 1.6MILLION

The attention of the media has been drawn to the recent attitude of some financial institutions who make it very easy for fraudsters to carry out their nefarious capacity without been checked or checkmated. 

The popular notorious billionaire kidnapper Evans has also indicted some banks, who he claims some of its victims pays ransomed to him through some of these commercial banks, the case of this young lady Beatrice Emmanuel is also peculiar to the victims of  Evans through the ways ransoms are been paid by the abducted and go scout free, without any hindrance, Beatrice Emmanuel met a dealer who claims he has been banking with Access bank and GTbank for over two decade promise to sell a Toyota Camry for miss Beatrice Emmanuel for 1.6million,after the agreement the lady paid 300,00 to Mr. john the dealer with account details with GTbank with account name Nwakwo Ugoma John. 0170278729 after collecting 1million cash, the same

Mr. John presented another account with Access bank, with account name Aloye Destination Agbule, 0065632795; he collected 50,000 and 80,000 respectively with these same account. All effort by Beatrice Emmanuel to lodge complain about the true identity of the true owner of these two account prove abortive as the bank official says they are not part of the transactions. She has also reported the case to the police. But the question is, why cants access bank and Gtbank fish out the true owners of those accounts been used by fraudster and that fraudster is handed over to the security operatives. INFORMATION AT OUR DISPOSAL INDICATED that the said Mr. John is a driver popularly called ogoja man at four point Hotel by Sheraton, sand fill lekki taxi park. We will bring more gist’s an also a follow up stories on many others banks these fraudster uses to defraud Nigerians in our subsequent bulletins.