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POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account - Crime - Nairaland

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POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by ExAngel007(f): 8:02am On Apr 19, 2023
How Kwara POS operator bought houses, cars and sponsored people to lesser Hajj with N280m mistakenly transferred to his account



A Point of Sale (POS) operator, identified as Alfa Rafiu, has been arrested in Ilorin, Kwara State capital for allegedly spending the sum of N280 million mistakenly sent to his bank account.

According to the Nigerian Tribune, the suspect, a resident of the Akuji compound, Abayawo area in the Ilorin West local government area of the state, received the money in batches of several millions of Naira some weeks ago and went on a spending spree.

It was gathered that residents of the area, especially those close to the suspect, had expressed surprise at how Rafiu had suddenly become a big spender.

Sources in the area blamed the suspect for the trouble he had put himself into.

'Instead of him to draw the attention of the bank that mistakenly transferred the huge fund to his account, he went on a speeding spree," a source told the publication “Rafiu bought houses and cars and sponsored people to the lesser Hajj. Although he was generous to several people in the community, some residents were surprised about his sudden wealth as a POS operator,”

Spokesperson of the State Police Command, SP Ajayi Okasanmi, confirmed the arrest on Tuesday.

“His arrest was effected by the Force Criminal Investigation and Intelligence Department (FCIID) from Alagbon-Close, Ikoyi, Lagos which makes it out of our jurisdiction,” the PPRO stated.
https://www.lindaikejisblog.com/2023/4/how-kwara-pos-operator-bought-houses-cars-and-sponsored-people-to-lesser-hajj-with-n280m-mistakenly-transferred-to-his-account-2.html
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Romanoff(f): 8:04am On Apr 19, 2023
He's a thief.

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Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Haveyoueatentod: 8:04am On Apr 19, 2023
I mean how do you mistakenly transfer that huge amount without verification

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Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Aonkuuse(m): 8:05am On Apr 19, 2023
you see money in your account that is not yours and all you can think of it is to spend, you are just a thief.
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by CodeTemplar: 8:06am On Apr 19, 2023
Questionable transfer was met with impulsive theft.
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by OmoOshodi(m): 8:07am On Apr 19, 2023
Mad o
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by cyntiaxoxo(f): 8:07am On Apr 19, 2023
grin
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Flora2Sweet: 8:10am On Apr 19, 2023
Sad..
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by obiekunie01: 8:13am On Apr 19, 2023
if he gets a good lawyer, he will win the case.

he will simply say he prayed to God to lift him out of poverty by sending a miracle to him and after he fasted for two weeks, God miraculously send him millions to his account! Period!

His lawyer will simply ask the bank - how can you say u mistakenly sent such huge money to someone else account? let the bank tell the court the source of the money!

i can guarantee you that the bank cannot be bold enough to tell the court the source of the money bc it is a stolen fund!

THE COURT WILL DISCHARGE AND ACQUITE THE SUSPECT FOR LACK OF PROOF.
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by suckmedownthere(f): 8:13am On Apr 19, 2023
Enjoy for a few days and suffer for the rest of your life...... cheesy
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by FairlyUSEDpussy: 8:22am On Apr 19, 2023
Romanoff:
He's a thief.

He's not........!!!!
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by doctore212(m): 8:24am On Apr 19, 2023
I for use the whole money carry beta olosho
Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Shapeaso: 8:42am On Apr 19, 2023
Make them no too blame that man. Suffer don tire him joor cheesy cheesy

1 Like

Re: POS Operator Bought House, Car With N280m Mistakenly Transferred To His Account by Mynd44: 8:48am On Apr 19, 2023

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