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Most of the scamming offence committed in Nigeria are the bankers although other individuals equally involved in the scamming process
added by 1001277811 557 days ago 1    0

The victim is talked into exchanging bank account information on the premise that the money will be transferred to them and they will get to keep a cut
added by Anonymous 1104 days ago 1    0

Scamming is not just about individuals but the banking sector
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These scams involve a complicit Nigerian bank (the laws being set up loosely to allow it) and a scammer who claims to have money he needs to obtain from that bank. The victim is talked into exchanging bank account information on the premise that the money will be transferred to them and they will get to keep a cut.

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