Nigeria is renounced for the scam artists, everything you describe sounds like a scam, has she gotten money from him, that part may have just been a trust trick. More often women romance money out of men, but not always.
http://www.romancescam.com/
Some have suggested that fraud is the 3rd biggest national product in Nigeria, there was a pop song glorifying the practice "I Go Chop Your Dollar"
http://www.youtube.com/watch?v=f1nKR3gYR...
Lmao. It's bank fraud. It's a stolen bank account that your sister is draining out and sending to people in another country. That way the people get the money and when your sister gets caught she goes to prison for a felony.
Your sister obviously has no brain. It only needs 1 brain cell to know that any bank holder can withdraw their own money. They do not need to get other people to do it for them
That is 100% scam.
She has been scammed, and is out the $3000. His deposits will urn out to be fake.
she's being scammed - he's not real and definitely not in the military
She will be scammed.....tell her....