According to Vanguard news, Edafe, the POS operator received N4 million from suspected kidnappers who had collected her account number. The money, identified as ransom for a victim, was deposited into her account by one of the suspects, known only as Timothy, who was a regular customer. The operator disclosed that she received a commission of N40,000 for facilitating the transaction. Subsequently, she transferred N1.2 million back to Timothy and sent the remaining funds to various accounts provided by him.
Edafe cautioned all POS operators, stating that any transaction exceeding N500,000 could lead to serious legal repercussions. “Don’t be a tool for kidnappers to collect ransom. It must be traced to you,” he warned. He emphasized that the operator’s small profit does not justify her involvement in illegal activities, and she could face significant time in prison while awaiting legal resolution.
The police are currently conducting further investigations into the case, which has raised alarms about the potential misuse of POS services in criminal activities. Edafe’s message serves as a stark reminder to operators in the financial service sector about the importance of due diligence and the risks associated with large transactions.
This incident highlights ongoing concerns regarding kidnapping and ransom operations in Nigeria, where financial services can inadvertently facilitate criminal enterprises. The police’s proactive stance aims to deter others from engaging in similar activities and ensure accountability within the community.CONTINUE FULL READING>>>>>
