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Nairaland Forum / Nairaland / General / Crime / EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters (32223 Views)
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EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GistMore1: 7:06pm On Sep 26, 2019 |
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are 'pickers' as they specialise in receiving money on behalf of internet fraudsters. . The properties are a hotel, 2 completed houses and a building under construction. The Commission also recovered four exotic cars from Eleadi and his accomplice, Ahmed who is currently on the run. Eleadi was arrested in his hideout in Sapele by operatives of the Commission. Eleadi modus operandi is to send his account details to would be victims of internet fraudsters to transfer their funds. Sometimes, he also solicit for buyers of foreign currency whose account he forward to would be victims of internet fraudsters. Once the victim transfers the money to them, he receives the naira equivalent from them, take his percentage and forward the balance to the internet fraudsters. . The suspect who has made useful statement, will be charged to court as soon as investigation is completed. See more photos; http://gistmore.com/efcc-seals-hotel-three-houses-owned-by-two-suspected-fraudsters 3 Likes 1 Share
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GistMore1: 7:06pm On Sep 26, 2019 |
See more photos here > http://gistmore.com/efcc-seals-hotel-three-houses-owned-by-two-suspected-fraudsters
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GavelSlam: 7:14pm On Sep 26, 2019 |
Thief. 5 Likes 1 Share |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by mrjaydee(m): 7:30pm On Sep 26, 2019 |
GavelSlam: Who tell you? 58 Likes 5 Shares
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by opalu: 7:34pm On Sep 26, 2019 |
Ok 1 Like 1 Share |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by paragon40(m): 7:35pm On Sep 26, 2019 |
NCAN over |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Asowebdesign: 7:35pm On Sep 26, 2019 |
We Nigerians really don't understand what it means to be patriotic.... Any bad news we see concerning our country.. We go run publish am forgetting that the world is now a global village.. That Nigeria has a horrible reputation abroad now na our media follow put us there... Take for example this scam of a thing. The way our media houses dey take blow am eh one would think we are the 'scam headquarters of the world'...meanwhile that's not the case, as the united States and China are leading the world in scam... But you won't see them publishing stories on it.. They focus more on the positivities... Nigerian media una gats use una tongue count una teeth oo.. I know say bad news dey spread like wildfire ergo bringing in more traffic and all but sometimes una just gats reason that article and the implications e go get on our alreasy battered image before hitting that publish button... Another example on this same scam matter:::: recently, united states FBI cracked a $3 million Kenyan cyber scam and also arrested about 3 kenyans in Kenya.. The matter serious, but kenyan media houses didn't treat it as such.. As na very few of them publish the news... And that's the main reason why I'm sure many of you didn't hear about it... Now compare what happened in kenya and Nigeria own... Especially the case of invictus and the 77 Nigerians that almost broke the internet in not just Nigeria or Africa but the whole world .. Then you will see what is wrong with us... We always think we are smart but when you really think about it . You go see say Nigerians are among the dumbest in the world.. Some Nigerians are so dumb, they cant even see past the present. Even Nairaland no dey help matters sef. 147 Likes 7 Shares |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Bawizzo(m): 7:35pm On Sep 26, 2019 |
lol...Dix reminds of the 'picker die' audio. 2 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by ehirosplusbiz(m): 7:35pm On Sep 26, 2019 |
EFCC |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Nobody: 7:35pm On Sep 26, 2019 |
2019 has been a very adventurous year for both the Yahoo boys and men of the EFCC. 4 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by jagabanlewis(m): 7:36pm On Sep 26, 2019 |
Ok |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by ilyasom(m): 7:36pm On Sep 26, 2019 |
Very lucrative |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Ooye12: 7:36pm On Sep 26, 2019 |
EFCC self na G 6 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Richdad50(m): 7:36pm On Sep 26, 2019 |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Kendumazy(m): 7:37pm On Sep 26, 2019 |
Most Yahoo Boys will never forget 2019. My condolences to his wife and children as they will now have to come to terms say He No Easy! Quality UK 1st, 2nd and 3rd grade men's shirts available for sale. Check link below for more details |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by 175(m): 7:37pm On Sep 26, 2019 |
I almost fell into this trap innocently 2 years ago! But the village training in me saved me. The percentage was way too high and the disturbances was something else. And it was my Oga's account that they asked for ooo. I smelled danger. Na so I refused to give dem the account ooo. Praise God! 5 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Ficogenic(m): 7:37pm On Sep 26, 2019 |
I've been wanting to ask. What happens to all the properties they seize from these fraudsters ?. 3 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Simplyleo: 7:37pm On Sep 26, 2019 |
I won't expect anything different from criminals in their usual defence of their fellow criminals. |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by seyilabi(m): 7:37pm On Sep 26, 2019 |
Naija I hail o. |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by gloriaunobi(f): 7:39pm On Sep 26, 2019 |
One almost stole my pant last time |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Murphy123: 7:39pm On Sep 26, 2019 |
With good lawyer, his bail conditions will only cost him 1.6m. 2 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Oyeleye101(m): 7:39pm On Sep 26, 2019 |
Picker |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GTFO(f): 7:39pm On Sep 26, 2019 |
EFCC is getting to be such a NUISANCE lately!! You arrested Jago months back and freed him after CONNECTIONs WAS MADE!! or you don't know they're in the same line of business? Foolishness at it's peak!! Trying to prove to the gullible Nigerians that they're working! SHIOOOR.. Nonsense! 11 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Queenserah26(f): 7:40pm On Sep 26, 2019 |
Okay o |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by MountainView: 7:40pm On Sep 26, 2019 |
Fvck EFCC 1 Like |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Sofistcatdmoron: 7:41pm On Sep 26, 2019 |
effcc again
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by macello4(m): 7:42pm On Sep 26, 2019 |
irubish, thief dey catch thief. 3 Likes 1 Share |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Oluwasaeon(m): 7:43pm On Sep 26, 2019 |
When will they arrest Tinubu ? When the Sun rises in the West and sets in the East ? 2 Likes |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by itsme01: 7:44pm On Sep 26, 2019 |
Media noise dont move me anymore, when we hear sentences then we will take EFCC serious |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by ZombieTAMER: 7:45pm On Sep 26, 2019 |
when will Efcc catch the dreaded jagaban looting money with bullion vans 1 Like |
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by 1mrprolific7(m): 7:46pm On Sep 26, 2019 |
EFcc release his property before I slap Una 3 Likes 2 Shares
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