Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,193,157 members, 7,949,975 topics. Date: Monday, 16 September 2024 at 03:48 AM |
Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) (44047 Views)
Man Arrested For Procuring Abortion For His Girlfriend In Lagos (Picture) / Man Jailed Seven Years For N30m Fraud In Lagos - Picture / Pastor Nduka Anyanwu Arraigned For Impregnating Two Sisters In Lagos - Picture (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by zikizm: 3:39pm On Apr 11, 2021 |
Mere looking at him, he must have squandered the loot just like every other yahoo boy/man so long jail term awaits him 1 Like |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Honos: 3:40pm On Apr 11, 2021 |
The money is much o. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Injera(f): 3:41pm On Apr 11, 2021 |
And who will arrest the Fulani supremacist Mafia stealing from the economy through introduction of fiat money that is not accompanied with economy growth. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by judedwriter(m): 3:42pm On Apr 11, 2021 |
And yet so much poverty in the land. Such an irony. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by DivineDynamics: 3:42pm On Apr 11, 2021 |
Vanity upon vanity. All is vanity. 1 Like
|
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by hybridblood07(m): 3:42pm On Apr 11, 2021 |
You to die and wake up back Kingosytex: |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Saao(m): 3:43pm On Apr 11, 2021 |
I know that man very, I never knew he could be involved in such mess. Lekki big boy businessman |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Saao(m): 3:44pm On Apr 11, 2021 |
zikizm:he is not yahoo, he only borrowed the money from ecobank but was unable to pay back |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Duplexxx: 3:45pm On Apr 11, 2021 |
Thief no gud people still no dey ever hear See how he make face as if they are putting all blame on him being innocent Let dem kill him by hanging |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by blowjob: 3:45pm On Apr 11, 2021 |
DIS IS WHAT GREEDD, HAS TURNED NIGERIANS INTO LYERS AND THIEVES AFTER, DEM GO DEY BLAME BUHARI U DON'T GIVE ,WHAT U DON'T HAVE |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by joelag: 3:45pm On Apr 11, 2021 |
To default in paying back a bank loan is now called yahoo yahoo.. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by baralatie(m): 3:47pm On Apr 11, 2021 |
4four:funny the money has been flagged! that is how these deals end |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by gnykelly(m): 3:47pm On Apr 11, 2021 |
agba Yahoo. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by baralatie(m): 3:47pm On Apr 11, 2021 |
4four:no he has not . if you know how efcc operates.all his accounts and assets must have been flagged siezed and held up. then after his case amcon will pursue from lagos to london to make sure that money is complete |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by rummmy: 3:47pm On Apr 11, 2021 |
If you investigate well,more than 70% of them are fraud associated ....yes you know them...one Nigeria is covering them. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by baralatie(m): 3:48pm On Apr 11, 2021 |
Saao:he borrowed money under false pretence and with the conivance of an insider within the bank to pull out that money! my guess is that the crew that help/aided in getting out that money yet have cut out nothing less than a hundred from that money and only God knows the chains of illegal hands that is involved in the loan scam. hopefully efcc must have tracked all the funds and issued instructions to have all those accounts flagged. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by favour32(m): 3:49pm On Apr 11, 2021 |
OOzz:A northern online warrior. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Nobody: 3:49pm On Apr 11, 2021 |
Saao: Issuance of dud cheque is a criminal offence |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by amrichy(m): 3:52pm On Apr 11, 2021 |
Auntyada0:for Vajina |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Didi2d(m): 3:53pm On Apr 11, 2021 |
sapphiere: Cos men always have responsibilities and as head of the family as the case maybe. Am not supporting fraud o! |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Coronavirus1: 3:53pm On Apr 11, 2021 |
SandraJane:This one is real fraud go after this kind of case not those crayfish yahoo boys |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Nobody: 3:54pm On Apr 11, 2021 |
Shey na u be the Flag bearer. Such money goes through escrows account. That being said it’s untraceable when pushed to an offshore account, thereby converting using higher currencies. Obviously you don’t really know much about accounting. baralatie: |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Femeto: 3:55pm On Apr 11, 2021 |
But una no display Uzor Kalu like this. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Famousdex1: 3:55pm On Apr 11, 2021 |
Hmmm |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by baralatie(m): 3:56pm On Apr 11, 2021 |
Fulaniherdmens:shey you follow share inside the money? better confess na |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Nobody: 3:58pm On Apr 11, 2021 |
I bet this dude is just someone they use to present the fake cheque. He does not look like a smart guy to fall within 800million bucks. Nigga will go invisible baralatie:
|
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by ezegenigbonine: 4:00pm On Apr 11, 2021 |
And those tribal sentimental idiots will not come out and talk because its not IBO. Nincompoops. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Goalnaldo(m): 4:00pm On Apr 11, 2021 |
If he had invested that money in crypto then, he would have become a dollar billionaire by now 1 Like |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Sulaimonjr: 4:04pm On Apr 11, 2021 |
Nah scam full every nah, last last everybody nah scam. |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by villagejournal: 4:04pm On Apr 11, 2021 |
This can develop my village to a mini city |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by baralatie(m): 4:04pm On Apr 11, 2021 |
Fulaniherdmens:Escrow is a financial arrangement in which two parties enlist a third party (who is neither the buyer nor the seller) to temporarily hold money, paperwork, or other assets for a transaction on their behalf before the transaction has been finalized. from the above !you walk into bank to collect 800 million to put into a third party account without players in the bank not involved.you get it now. all accounts involved in this loan scam as long as it is logged into the bank records/documents for the deal cannot be moved without the bank players involvement. and unless the bank itself shields agents /it's agents in the bank from efcc investigation.there is no way anybody involved will touch or eat money and survive then you now have amcon trouble |
Re: EFCC Arrests Man For N800 Million Fraud In Lagos (Picture) by Sammy07: 4:06pm On Apr 11, 2021 |
Gandollaar: Lols, and you're accusing me of something the other time |
Prostitute Arrested After Being Tracked Down With Stolen Phone In Owerri. Photo / Prostitutes In Zimbabwe Are Now Raping Clients To Make More Money! / Photos Of A Policeman Killed by Fulani Herdsmen In Delta State
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 26 |