Diablo666:
you guys dont need the efcc. they wont be interested in such case at. There is a special units of the Nigerian police force that will firmly take up the case. The special fraud unit, under the force C.I.D. They would compell the banks to make available of all his necessary details and apprehend him in no time as long as you guys have your proofs. I have a personal connection high up at the force unit but I cant get involved since I am not a victim.

mindtricks:
Walahi, this thread is coming in a good time. Those who have what it takes should please not back down. It's time to put efforts together and nail this one crook, once and for all.

Strange to know he is still there doing his thing.

I am aware quite a lot of people here have what it takes to nab, only if they can devote the effort.

Let all those who have been affected put organise themselves and put forward/together details of such so the efforts can have a good result. Issues like this will need documented/verifiable proof/evidence.

Bizbloke, kudos to you for bringing this to the forefront again.
You may need to please edit the topic to reflect more clearly what the issue is.

AbuMikey:

BizBloke:


Thanks for the detailed information, AbuMikey. Are you certain this is his picture?

Onegai:
Alright, here are some suggestions on what to do:

1. Has anyone seen him in person? We need a picture of his real name and what he looks like.

2. There needs to be some sort of verification data base for Nairaland Business Section.

3. @AbuMikey, are you absolutely sure that is HIS REAL NAME AND FACE? If it is, then one or both of the OP create a thread, written in clear concise English and good grammar, as factual and non-angry as possible, detailing clearly what he is and ending with a list of his confirmed victims. Let Seun pin the thread to to top of the Business section and front page and don't let people comment on it.

Let me give a brief summary of what to write:

"We would like to announce that this man (insert his name here), who answers the following aliases on nl (insert there has been confirmed to be a fraudster. His method of operation is by (list them, 1., 2, etc). Please be warned, as he has other aliases on other social media sites. The following are a list of people he has duped or used their names to dupe others (list those people)"

kentochi:

my hard earn 20k is with him till date.
His time of payment is close.

AbuMikey:


oh Yeah, the second picture is His.
99.99% Sure.

blink182:
Funny bunch, always ready to throw away pounds just to save pennies. Pathetic!

TheWholeTruth:


What are you insinuating?

Keep your mouth shut or you will pay for rubbish you posted. Don't even try.

missmayorall:
The guy is a scam. He followed a customer on Mayorall's thread, added him up on whatsapp. The man was almost paying into his bank account, he then called mayorall direct line to notify he is in bank to make the payment, mayorall asked about what they initially discussed, he said about LG phone, then mayorall requested for the account details and discovered it was Emmanuel Awaritete. This happened just last week.

Onegai:
Guys, start gathering information and sworn affidavits from his victims including bank tellers, emails, any sort of communication. You are going to need to speak to a lawyer on how to present it. Once there is enough legal evidence, then we can proceed.

You see, people in Nigeria are not really afraid of the police. But if this guy works in a bank or has bank contacts, the banks send info to each other concerning shady workers. With the right evidence, you can also use the Telecomms companies to flag him (they have to capture biodata, I spoke to their Head of IT for one, he said with a document from the court, they can search all the numbers registered that he uses. And the details they needed to open them with, their faces must show).

Also, a solid case with evidence, the minute you take it to court, I will advise you to put small adverts in daily newspapers with his face and contact, informing the world about him. Make him popular as a crook, let's tarnish his image.

Heck, if it were me, I'd find his church and pay people N40k to carry placard with his pics announcing that he is a fraudster, outside his church. He cannot lie to everyone, so let's embarass the heck out of him.

The easiest way for him to get away with this is for all of you TO DO NOTHING. Or leave it to God and siddon look (remember your politicians started like this and all of us were waiting on God to strike them with thunder. How's that working out, everyone?)

Once you make anything public in Nigeria, it will amaze how quickly the theif shows up to "clear their good name". Even if he keeps getting jobs, the story of his activities will always be out there, so that any future enemies of his can use it to discredit it.

Onegai:
Guys, start gathering information and sworn affidavits from his victims including bank tellers, emails, any sort of communication. You are going to need to speak to a lawyer on how to present it. Once there is enough legal evidence, then we can proceed.

You see, people in Nigeria are not really afraid of the police. But if this guy works in a bank or has bank contacts, the banks send info to each other concerning shady workers. With the right evidence, you can also use the Telecomms companies to flag him (they have to capture biodata, I spoke to their Head of IT for one, he said with a document from the court, they can search all the numbers registered that he uses. And the details they needed to open them with, their faces must show).

Also, a solid case with evidence, the minute you take it to court, I will advise you to put small adverts in daily newspapers with his face and contact, informing the world about him. Make him popular as a crook, let's tarnish his image.

Heck, if it were me, I'd find his church and pay people N40k to carry placard with his pics announcing that he is a fraudster, outside his church. He cannot lie to everyone, so let's embarass the heck out of him.

The easiest way for him to get away with this is for all of you TO DO NOTHING. Or leave it to God and siddon look (remember your politicians started like this and all of us were waiting on God to strike them with thunder. How's that working out, everyone?)

Once you make anything public in Nigeria, it will amaze how quickly the theif shows up to "clear their good name". Even if he keeps getting jobs, the story of his activities will always be out there, so that any future enemies of his can use it to discredit it.

BizBloke:


What bank did he use in achieving this?

Do you have an idea if ICPC has an active and functional online profile?

BizBloke:


Thanks for the detailed info, Missmayorall. Client's username on Nairaland, please?

AbuMikey:
I've helped enough for now, Awatefe , come and save your name by confessing and promising to refund people's money , or else, I shall continue digging up details about You o

AbuMikey:
His 'brother's' Nairaland username is Yankybabyface
Yankybabyface's name on Nigerian_bestforum.com_ is Yanky77
He's from Okpe, Delta state.
His mobile number is/used to be 07035420445 and email is babyyanky69@yahoo(dot)com.

Find his picture attached to this post, the first picture actually, and oh, before I forget his name is Agwaritefe Ogheneovo Lucky. (So uNlucky)

---

The Scammer as we all know is named, Young Emmanuel Agwaritefe.
Some of his alternates monikers are Awatefe and Mlchky
One of his scam email is Chrisigwe626@gmail.com
He once scammed someone claiming to be a certain Dr Emmanuel R Jeffrey
His mobile numbers include 07067583603 ! 08070412030 ! 08127277096
His Facebook ID is Emma H. Awatefe.
His surname has different spelling variants such as Awaritete ! Awaritefe ! Agwaritefe ! Ahwaritefe

Find his picture attached. The second pix.

If I had a better phone now, I would opened his yansh the more, well, these are what I can get for now.
Thanks

youngcee:
I have been on this case for a long time since engeneforgod was scam...I have contant efcc given them many details provide(by engene)and other guys..were this recent one happen
This was d latest info from efcc

(My Name)
He scam the person of #300,000 Link to details of transation,teller and chats

www.nairaland.com/2044715/black-friday-clearance-sales- everything/1#29396187
Please do something fast,this guy have been scamming people since 2011 ...and nothing is being done

Friday at 8:06am

Official EFCC
Thanks for the information (my name). Please bare with us as cases can take from several months to years to complete investigation, prosecution and conviction.

Friday at 2:19pm · Sent from Mobile

BizBloke:


KenTochi,

If you don't mind, could you provide details on how he achieved this so that we can update the first post?

P.S: If you've been scammed by this guy, please, indicate with these details:
a) Amount.
b) Date.
c) Name he used.
d) Account number.
e) Phone number.
f) Email address.
g) Conversations in text/pictures.

Thanks.