CHECK WITH THE SENDER TO CONFIRM THE TRANSACTION If you receive a money transfer alert from someone you know, call or message them to confirm that the transfer was initiated by them.
too,as both of una be sender who come get the man like this , Nkechi don y'all say Na her last bus stop be this ,aunty sef want her man back,somebody call Aunty Kemi to come settle this matter o??
I thought the sender was patronizing... or as we say in Warri "e dey use style find my mouth". But this evening, I got another chat from a Banker, who wanted to know if the kind of money he is hearing could be made from a concert.
He said the Nigerian end of the investigation traced the Diamond Bank account that the money was wired into to Rinde-Remdex Nigeria Limited, which belonged to the first defendant.