| Name of Complainant | Jonah Nnadozie |
| Date of Complaint | December 21, 2023 |
| Name(s) of companies complained against | Carb Nigeria |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Personnel, My name is Nnadozie Jonah, an Opay merchant. Today, I made a transfer to one an acquaintance who happens to be the CEO of Carb Nigeria, for cash, with the following details: Account Number: 2040903064 Account name: Victor Uchechukwu Aghaji Phone number +234 902 996 1121 Transaction amount: N 505,000 This transaction was […]
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