Transfer of money from POS

Name of Complainant ELENPE Abimbola Taiwo
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by ELENPE Abimbola Taiwo:

Two of my staff transfer the some of 708,000 seven hundred and eighty thousand naira from our POS machine to their personal account, and sales good what about eight hundred thousand naira making use of the money to do investment online which results to fraud, the money was yet to recover

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Transfer of money from POS

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