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Nairaland Forum / Nairaland / General / Crime / Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC (2529 Views)
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Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 1:06am On Feb 22 |
Sometime last year January 2023, I posted about Osakwe Ikechukwu Reginald being a criminal people should beware of but my posts got deleted. But the good news is that EFCC has declared him wanted as it can be seen in the image attached and on EFCC official Instagram handle as it can be seen on https://www.instagram.com/officialefcc/p/C2jk8c9AM9d/?img_index=1 Osakwe Ikechukwu Reginald graduated from Delta State University from the department of Geology where his parent are said to be lecturers but now retired. If you want to know about of one his numerous BDCs in Abuja he defrauded and how he did it, you can visit here 》 https://www.autosandcartalk.com/threads/how-osakwe-ikechukwu-reginald-defrauded-a-bdc-operator-the-sum-of-n4-482-000-in-abuja.714/ 4 Likes 2 Shares
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Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by finallybusy: 4:17am On Feb 22 |
They will never live within their means. I pray he will be caught. 6 Likes |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by Authoreety: 6:01am On Feb 22 |
See my guy o... Wahala o 1 Like |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by alpharoyalty: 8:47am On Feb 22 |
They should leave the guy alone abeg! Let them go after politicians, government workers, and the likes of dangote that took advantage of the system 1 Like 1 Share |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 10:10am On Feb 22 |
If you want to know about of one his numerous people he scammed and how he did it, you can read it here 》https://www.autosandcartalk.com/threads/how-osakwe-ikechukwu-reginald-defrauded-a-bdc-operator-the-sum-of-n4-482-000-in-abuja.714/ |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 12:06pm On Feb 22 |
He is reported to always be seen in the past at a beer parlor around the second gate of DELSU in Abraka, said to be owned by his dad. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by eteebanky1: 3:41pm On Feb 22 |
Na them! Notorious criminals 1 Like |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by fidelmarshal199: 3:47pm On Feb 22 |
onlinediva: Why not take this information to EFCC? 2 Likes |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 8:03pm On Feb 22 |
He also loiters around Ikoyi in Lagos |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 8:09pm On Feb 22 |
He has lived in Abuja and worked with a telecommunication company called Briclinks Africa Plc based in Abuja. 1 Like 1 Share |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:30am On Feb 23 |
He roams and perpetrates frauds on the entire Lagos Island. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 3:48pm On Feb 23 |
He uses fake Sims which other people details were used to register to perpetrate the frauds. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:11pm On Feb 23 |
He has defrauded many people across different states and cities in Nigeria. He gets the details of his main targets who are the BDCs by searching them on google map. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:14pm On Feb 23 |
He visits Syrian club in Ikoyi, Lagos quite well and he is quite known by the management of the club as a gentle going homosapien who often dresses like an aboki. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:17pm On Feb 23 |
He visits his elder sister in Makurdi who moved from Port Harcourt where they were both living before. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by Hedonisco: 6:08am On Feb 24 |
Omo which kind free floating, itinerant criminal be this one? From Abraka in Delta State to Ikoyi, to Abuja to Port Harcourt to Makurdi. Does he have just one face or multiple faces? |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:38am On Feb 24 |
In January 2023, he deleted his facebook, Twitter, Instagram, LinkedIn and other online accounts. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:40am On Feb 24 |
He visits Sango Ota where his suspected accomplice called Oriowo Oluwaseun Olalekan with this Facebook profile link > https://www.facebook.com/Oriowo.seun.Olalekan?mibextid=ZbWKwL stays. 1 Like 1 Share
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Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 11:33pm On Feb 29 |
Unfortunately, the boy was brought up in a deeper life church and his mother still attends deeper life Bible church in Abraka, Delta State. 1 Like 1 Share |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by willi926(m): 3:05pm On Mar 01 |
onlinediva:How come u know this much about him 1 Like |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by KGBKremlin: 4:51pm On Mar 01 |
onlinediva: Igbo, the worst tribe on earth. |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 7:38pm On Mar 05 |
willi926: Research work of several months 1 Like 1 Share |
Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by GreaterFuture(m): 6:46pm On May 21 |
onlinediva:Rewrite his scam to you here, as it's been deleted before... |
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