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Woman Caught Doing Fake Transfer And Stole Over 1 Million In Cash

by Vincent Uju
April 13, 2026
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A shocking incident has stirred reactions among traders after a woman allegedly carried out a fake bank transfer and made away with over ₦1 million in cash from a local shop.….......

The incident reportedly occurred in a busy market area, where the suspect entered a store under the pretense of making a legitimate purchase. According to eyewitness accounts, the woman initiated what appeared to be a bank transfer and presented a payment confirmation to the shop owner. Trusting the proof shown, the trader proceeded with the transaction.

However, moments later, it was discovered that the transfer had not reflected in the seller’s account. Before the discrepancy could be fully addressed, the woman allegedly seized the opportunity to steal a large sum of cash, said to be over ₦1 million, from the shop.

The act reportedly caused immediate chaos as traders and bystanders raised the alarm. Efforts were made to track down the suspect, but she had already fled the scene before she could be apprehended.

The incident has sparked outrage among business owners, many of whom expressed concern over the increasing rate of fraud involving fake bank alerts and transfers. Traders are now being urged to take extra precautions, including confirming payments directly through their banking apps before releasing goods or allowing access to cash.

“This kind of thing is becoming too common,” a trader at the scene lamented. “In this economy, losing such an amount is devastating. People need to understand that dishonesty will only lead to disgrace.”

While authorities have not yet confirmed if any arrests have been made, the situation serves as a reminder of the importance of vigilance and integrity in daily transactions.



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