RECENTLY ADDED
Home > Latest News > An unemployed Nigerian man was arraigned before Dubai Criminal Court on Monday, January 18, for trying to withdraw more than Dh500,000 from another man’s bank account using an Emirates ID card that the account holder had lost. The ID card belonged to a man from Kenya who had lost his wallet in March last year. Two months later the Nigerian was contacted by a friend who had found the Kenyan man’s wallet. He asked the Nigerian to visit the bank on Khalid bin Al Waleed Road in Dubai, use the ID card to pose as the Kenyan and withdraw Dh580,000 from his account. In return, he would be paid Dh50,000, the friend told him. The fraud was thwarted when a bank employee spotted the difference between the Nigerian and the photo on the ID card. The man fled the bank, but was arrested five months later. In court, he admitted using an Emirates ID card belonging to someone else, forging the bank account withdrawal slip by signing it and adding his personal details, using the forged slip, and attempting to fraudulently obtain Dh580,000. The man whose name was not revealed will be sentenced on February 8.

An unemployed Nigerian man was arraigned before Dubai Criminal Court on Monday, January 18, for trying to withdraw more than Dh500,000 from another man’s bank account using an Emirates ID card that the account holder had lost. The ID card belonged to a man from Kenya who had lost his wallet in March last year. Two months later the Nigerian was contacted by a friend who had found the Kenyan man’s wallet. He asked the Nigerian to visit the bank on Khalid bin Al Waleed Road in Dubai, use the ID card to pose as the Kenyan and withdraw Dh580,000 from his account. In return, he would be paid Dh50,000, the friend told him. The fraud was thwarted when a bank employee spotted the difference between the Nigerian and the photo on the ID card. The man fled the bank, but was arrested five months later. In court, he admitted using an Emirates ID card belonging to someone else, forging the bank account withdrawal slip by signing it and adding his personal details, using the forged slip, and attempting to fraudulently obtain Dh580,000. The man whose name was not revealed will be sentenced on February 8.

[ad_1]

aaaa An unemployed Nigerian man was summoned in the witness of Dubai Criminal Court on Monday, January 18, for attempting to pull back more than Dh500,000 from another man’s financial balance utilizing an Emirates ID card that the record holder had lost.

The ID card had a place with a man from Kenya who had lost his wallet in Spring a year ago. After two months the Nigerian was reached by a companion who had found the Kenyan man’s wallet. He requested that the Nigerian visit the bank on Khalid canister Al Waleed Street in Dubai, utilize the ID card to act like the Kenyan and pull back Dh580,000 from his record.

In kind, he would be paid Dh50,000, the companion let him know. The extortion was upset when a bank worker recognized the distinction between the Nigerian and the photograph on the ID card. The man fled the bank, however was captured five months after the fact.

In court, he conceded utilizing an Emirates ID card having a place with another person, manufacturing the financial balance withdrawal sneak past marking it and including his own points of interest, utilizing the produced slip, and endeavoring to falsely acquire Dh580,000.

The man whose name was not uncovered will be sentenced on February 8.

Source : Gist Arena

[ad_2]
Source link

About Basil Ita

I’m Basil Ita Ekuson, a freelancer, a blogger with a passion for research. The owner of basilita.com. Basil Ita mainly addresses the needs of small business owners that want to maximize their online visibility via internet marketing specifically solo ads, blogging, content marketing, SEO, social media marketing, visual marketing and affiliate marketing. Via this particular blog, I share my thoughts on HOW TO related issues, and some TIPS. My goal is to help as many people as I can to live laptop fantasy lifestyle… Feel free to drop me a line or ask me a question!

Check Also

Shocking! Man Spotted Lifting A Heavy Trolley With His Teeth In Ikeja, Lagos (Photos)

[ad_1] A Facebook user shared the photo…could that be magic or what?.. The post Shocking! ...

Leave a Reply

Your email address will not be published. Required fields are marked *