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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Fake Jumia Agent In Benin (12854 Views)
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EFCC Arrests Fake Jumia Agent In Benin by GidifeedNews: 5:04pm On Sep 26, 2019 |
The Economic and Financial Crimes Commission, EFCC, has arrested Edoboryi Osaruese Leerees, 23, a fake Jumia agent in Benin City, Edo State. Leerees was arrested following a petition by a lady who claimed to have paid him over One Million Naira (N1,000,000) for the supply of goods which she and her friends ordered from his page online but never got the items. According to the lady, Leerees sent her a message on WhatsApp and told her he was an agent of Jumia and pledged with her to help him market his products which were on sales at 40% discount. When the lady saw how attractive the prices were, she and her two friends credited his accounts with the sum of One Million Naira (N1,000,000) and waited for the delivery of their goods. However, when days elapsed and the goods were not forthcoming, she went to Jumia office to make enquiry and discovered that Leerees was not an agent but a fraud and then decided to petition the EFCC after he refused to refund her money. Leerees modules operandi was to use his social media platforms as an agent of Jumia to advertise goods which are purportedly on promo at cheaper prices. This make genuine but unsuspecting customers to send money into his account for the goods to be delivered to them which were never delivered. Investigations further revealed that Leerees is an internet fraudster and has defrauded several people. He operates with the name Vin Diesel and Mark Sinclair, an American and has obtained money from foreign nationals. The suspect has made useful statement and would be changed to court soon. Source: https://ngg.ng/2019/09/26/efcc-arrests-fake-jumia-agent-in-benin/ 2 Likes 1 Share
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Re: EFCC Arrests Fake Jumia Agent In Benin by chiefboomite204(f): 5:21pm On Sep 26, 2019 |
Everybody are looking for means to survive 1 Like 2 Shares |
Re: EFCC Arrests Fake Jumia Agent In Benin by felo812000(m): 5:31pm On Sep 26, 2019 |
see name 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by Franklyspeakin: 5:32pm On Sep 26, 2019 |
Lolss |
Re: EFCC Arrests Fake Jumia Agent In Benin by Dobson43: 5:32pm On Sep 26, 2019 |
The ingeunity and efforts guys put in to defraud and resort to crime is the same energy they can use to better their life operating a honest business online. Dropshipping, domain flipping, information marketing, affiliate marketing, taking surveys, becoming proficient in one internet skill or the other. Boost their outreach with Facebook ads, Google ads etc Crime does not pay. 6 Likes 1 Share
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Re: EFCC Arrests Fake Jumia Agent In Benin by madridguy(m): 5:32pm On Sep 26, 2019 |
According to the lady, Leerees sent her a message on WhatsApp and told her he was an agent of Jumia and pledged with her to help him market his products which were on sales at 40% discount. |
Re: EFCC Arrests Fake Jumia Agent In Benin by Emily22(m): 5:32pm On Sep 26, 2019 |
How can someone fall for diz cheap scam 2 Likes |
Re: EFCC Arrests Fake Jumia Agent In Benin by Houseofglam7(f): 5:32pm On Sep 26, 2019 |
Re: EFCC Arrests Fake Jumia Agent In Benin by MadLogan(m): 5:33pm On Sep 26, 2019 |
Why will you scam your fellow Nigerian? Dog don’t eat dog. See your life! 2 Likes 2 Shares |
Re: EFCC Arrests Fake Jumia Agent In Benin by StarOnEarth(m): 5:34pm On Sep 26, 2019 |
Why can't some people just go to jumia website straight? We like agent in this country sha Modified There are legit agent tho one just have to be careful 2 Likes 1 Share |
Re: EFCC Arrests Fake Jumia Agent In Benin by Badonasty(m): 5:34pm On Sep 26, 2019 |
GidifeedNews: We need longer jail sentences for these guys....if person know say he go use 20 years for prison for fraud...he go think am twice 3 Likes |
Re: EFCC Arrests Fake Jumia Agent In Benin by pumpkinbug: 5:35pm On Sep 26, 2019 |
Nawao.. Everything evil is happening in Edo State. I pity people that marry from there. Just very few people who marry from there are far from deep life troubles. 3 Likes |
Re: EFCC Arrests Fake Jumia Agent In Benin by skyhighweb(m): 5:36pm On Sep 26, 2019 |
will she be refunded 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by VillageHead: 5:37pm On Sep 26, 2019 |
Everything about Nigeria reeks fraud and corruption. I stopped buying things online after several attempts. They will never send the exact thing you ordered. If ordered a foreign clothe, they will package Aba-made stuff to you. 5 Likes 1 Share |
Re: EFCC Arrests Fake Jumia Agent In Benin by StarOnEarth(m): 5:37pm On Sep 26, 2019 |
Badonasty:I don't think there is any law in our constitution that allows for a stiff penalty to all this fraudsters, since the constitution was written in 1999, internet fraud was not prominent then. If they can start giving them stiff penalty, I believe some people would think twice before going into fraud. 4 Likes 1 Share |
Re: EFCC Arrests Fake Jumia Agent In Benin by Abalado(f): 5:39pm On Sep 26, 2019 |
Effc don't even have a serious work to do again self,, 4th eyes should also arrest the girl for buying a cheap market, Ole 1 Like 1 Share |
Re: EFCC Arrests Fake Jumia Agent In Benin by Nobody: 5:40pm On Sep 26, 2019 |
Firefox0710:Nawa oo, we are still on vin diesel's case, you are here looking for who to scam. Thunder fire u oooo. |
Re: EFCC Arrests Fake Jumia Agent In Benin by Flier: 5:40pm On Sep 26, 2019 |
There are many on Jiji claiming Jumia workers 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by rentAcock(m): 5:43pm On Sep 26, 2019 |
Greed always prevents reasoning. If it seems too good to be true, it probably is. |
Re: EFCC Arrests Fake Jumia Agent In Benin by DannyCool1: 5:45pm On Sep 26, 2019 |
Emily22:People are very gullible my brother.. my collegue, a very big mama like that has been scammed countless times. I don’t know why women are wired like that! 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by GavelSlam: 5:46pm On Sep 26, 2019 |
chiefboomite204: Also, it is written as "Everybody is" and not "Everybody are". 1 Like 1 Share |
Re: EFCC Arrests Fake Jumia Agent In Benin by Psalm2423(m): 5:51pm On Sep 26, 2019 |
Dobson43: On the issue of domain flipping. I checked out Flippa, but the prices were quite high for blogs with reasonable names. The ones that were below $2k didn't have standard tlds. Got any cheaper platform you could recommend? |
Re: EFCC Arrests Fake Jumia Agent In Benin by realstars: 5:52pm On Sep 26, 2019 |
What is not good is bad. |
Re: EFCC Arrests Fake Jumia Agent In Benin by lyriclekidd(m): 5:54pm On Sep 26, 2019 |
Everybody na scam |
Re: EFCC Arrests Fake Jumia Agent In Benin by Psalm2423(m): 5:55pm On Sep 26, 2019 |
StarOnEarth: It's just get harder to catch them. Nigerian scammers are actually smart (well a few select though), thus stiffer penalties won't help. The only solution to fraud which I know of cannot be applied due to incessant corruption in the nation. Plus, I no be rat, so I no go talk am come out |
Re: EFCC Arrests Fake Jumia Agent In Benin by Legitn(m): 5:59pm On Sep 26, 2019 |
Everytime they post anything like effcc stuff instead of this stupid mtn scammers should back off yet they will still come and post shit again 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by Gosj01(m): 6:00pm On Sep 26, 2019 |
Hmm! Inside Benin! I sell cheap and super neat laptops with free delivery and pay on delivery. Details on signature. 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by Juliuspro: 6:00pm On Sep 26, 2019 |
In Benin too many criminals, That state ehnnn, e been like like evil land... 1 Like |
Re: EFCC Arrests Fake Jumia Agent In Benin by pyrex23(m): 6:04pm On Sep 26, 2019 |
chiefboomite204:*Is 1 Like 1 Share |
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