Fraudster On The Prowl, Uses Sterling Bank Account To Defraud Nigerians
A fraudster, (name withheld) of Graceful Seafoods has defrauded has been defrauding Nigerians using a Sterling Bank account details.
His phone number is 07026321827.
It is believed the food firm is also culpable in his fraudulent activities.
On Thursday August 28, 2025 around 9:30am, he collected N38,500 through the Sterling Bank account to supply snails.
He promised delivery before 4pm.
When called later to remind him of the delivery, he said that was not the first time to “chop people’s money”, using the Sterling Bank account.
Now, he has refused to pick his calls. Security agents have been contacted.
Apparently, he has been using the Sterling Bank account, and possibly other accounts, to defraud people. Nigerians should note this.