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IMPORTANT UPDATE - January 2026

Notorious Internet Fraudster Reveals How Top Bank Workers Gives Out People's Bank Details To Them

Guud Forum / General / News-Politics-Others / Notorious Internet Fraudster Reveals How Top Bank Workers Gives Out People's Bank Details To Them
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Notorious Internet Fraudster Reveals How Top Bank Workers Gives Out People's Bank Details To Them by Timmyjossy(m): Wed 10, June, 2020 07:26pm
Notorious internet fraudster who was arrested by men of the Economic and Financial crime commission on the 9th of June 2020 reveals how different bank workers gives out people's secret bank information to them to enable them dupe people of their hard earn money.

Corruption in this country is in different ways, all sectors of the economy is totally corrupt, no place and sector in this country Nigeria that can be trusted. The people in the system is always the problem.



Jemiseye Oluwaseun an indigen of Abeakuta Ogun state was arrested and charge for internet fraud and obtaining money through false pretence by men of the Economic and Financial crime commission.

After series of interrogation the boy confessed of how top bank workers gives out people's bank details to them and get their percentage.

According to Jemiseye the culprit, he told the EFCC that the pay top bank workers across all the banks in the country to give them certain information about their Customers

He further states that most of the information given to them by Bankers are their customers bank account number, account name, date of birth and ATM pin. Once we get any of this information we will use it to track any of the customers to see how to get money from them.

The boy made it clear that most of the information the get about people's account details are given to them by the so call bank officials who are supposed to be protecting their customers.

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Timmy

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