Police PRO, Dolapo Badmus via Twitter account warned people against letting others use their bank account for transaction. According to her post, someone was recently arrested after a fraudulent transaction was carried out using his account.
She wrote: "Don't ever "borrow" anyone your account number to receive money, your account should be for your own usuage..someone is in custody for borrowing a "friend" his account, he never knew the money they are transfering through him is fraudulent. Ignorance isn't an excuse before the law"