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EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters (32280 Views)

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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Nobody: 7:47pm On Sep 26, 2019
Murphy123:
With good lawyer, his bail conditions will only cost him 1.6m.

To be on bail dosent mean you are free,. That is the way courts use to empty you bit by bit. And still they will convict you.
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by WarriAproko: 7:47pm On Sep 26, 2019
With good lawyer this case will be trash out....
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by LegendVibes: 7:48pm On Sep 26, 2019
gloriaunobi:
One almost stole my pant last time grin grin grin

Hey beautiful, how're you?
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by WarriAproko: 7:50pm On Sep 26, 2019
He can denied every statement made. He can say he is a business man and that is just a business transaction. Ona know how much people dey last everyday through POS. Many people dey thief people ATM dey go use pos cash out.
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Akanjiii: 7:54pm On Sep 26, 2019
[s]
itsme01:
Media noise dont move me anymore, when we hear sentences then we will take EFCC serious
[/s]
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by daddytime(m): 8:00pm On Sep 26, 2019
See as e resemble Bokito the silver back gorrila wey almost rape one oyibo woman when him escape forom Rotterdam zoo for Netherlands.

Oleeee
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by josinibi: 8:02pm On Sep 26, 2019
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Legitn(m): 8:02pm On Sep 26, 2019
Bawizzo:
lol...Dix reminds of the 'picker die' audio.
Bro that shit is really funny
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by A305: 8:04pm On Sep 26, 2019
Why not quit and go legit when you have a lot to your name such as properties. Greed is the such an automatic karma. Look down in my sig, it's a clean Kar.
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by josephevergreen(m): 8:07pm On Sep 26, 2019
Asowebdesign:
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. Nigerian media una gats use una tongue count una teeth oo..
Imagine my brother !!!
Even Nairaland no dey help matters sef.
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Nobody: 8:10pm On Sep 26, 2019
Bawizzo:
lol...Dix reminds of the 'picker die' audio.
My first time for western union picker con die
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by bmdmix: 8:13pm On Sep 26, 2019
gloriaunobi:
One almost stole my pant last time grin grin grin
pant matter still dey exist?
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by micflo28(m): 8:15pm On Sep 26, 2019
Suspected and not convicted. Shouldn't this be done after they have been found guilty. What an after-thought

2 Likes

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by anonymous1759(m): 8:18pm On Sep 26, 2019
Asowebdesign:
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.. Then you will see what is wrong with us...

Even Nairaland no dey help matters sef.





Thanks for your sensible post watch how some people will rush you and call you all sorts of Names just because you're reasonable.

Whatever you call your dog's that's what he answers.

1 Like

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Nobody: 8:21pm On Sep 26, 2019
Was once asked to offer account for over 20m dollar deal. Deal with no paper work.

Nnah, Nigerian boys dey vex o.

And Dem go dey offer you 20% or 30%..

When hunger grows too much, conscience grows too small..

1 Like

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by mercyviv(f): 8:23pm On Sep 26, 2019
My own grouse is the way EFCC writes this their: " KEEP OFF, UNDER INVESTIGATION", in bold red letters like the suspect has convicted is somewhat ludicrous. If the suspect eventually wins at the court and gets discharged, who pays for the repainting of these brashly branded walls?!
Meanwhile...
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by sauceEEP(m): 8:25pm On Sep 26, 2019
Offerup or letgo pickers grin grin
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by mysticwarrior(m): 8:29pm On Sep 26, 2019
gloriaunobi:
One almost stole my pant last time grin grin grin
for your house abi na him house?
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by koolaid87: 8:31pm On Sep 26, 2019
How about the govt tax yahoopreneurship.

At least make everybody chop


You can't be the poverty capital of the world and expect everyone to be legit


Ps Holier than thou niggaz, pls don't quote me
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GavelSlam: 8:31pm On Sep 26, 2019
Asowebdesign:
[s]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.[/s]


Rubbish.

Patriotism is calling out criminals in our midst and not protecting them.

2 Likes 1 Share

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by alaira(m): 8:34pm On Sep 26, 2019
Asowebdesign:
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.
You are right sir. But in Nigeria we don't condone crime and criminality including criminals. They should be named and shamed sir.

3 Likes 1 Share

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by maysimsimple(m): 8:37pm On Sep 26, 2019
How re you bro? I want to start the business of selling teeshirt also. How can I go about it. Ordering for it and cost?
Kindly get back
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Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Sirmuel1(m): 8:39pm On Sep 26, 2019
Bawizzo:
lol...Dix reminds of the 'picker die' audio.


Can you send me the link of this? I think I've heard it somewhere and I've been looking for it
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Asowebdesign: 8:41pm On Sep 26, 2019
GavelSlam:


Rubbish.

Patriotism is calling out criminals in our midst and not protecting them.

Even when it destroys your country's reputation in the process ba...

Continue being patriotic then..

1 Like

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by GavelSlam: 8:47pm On Sep 26, 2019
Asowebdesign:


Even when it destroys your country's reputation in the process ba...

Continue being patriotic then..

Be covering up your society's failings and reap the consequence.

Oyinbo already knew about the dubious "Nigerian prince" years ago.

Go on ordinary dailymail.co.uk and see the crimes of UK citizens daily.

Today, a couple in their 70s got convicted for 8 years for drug smuggling.

Continue making excuses for the criminal habit amongst you.


Funny, how it is the media you are attacking whilst covering the criminals.

3 Likes 1 Share

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by wink2015(m): 8:51pm On Sep 26, 2019
GistMore1:
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

This man face stinks with hardness

2 Likes

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Nobody: 9:04pm On Sep 26, 2019
gloriaunobi:
One almost stole my pant last time grin grin grin

The fact that he fuckedd you shows that you are not better.
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by mechanics(m): 9:07pm On Sep 26, 2019
He does not know that money one does not work for legally won't last.

1 Like

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Slymonster(m): 9:07pm On Sep 26, 2019
micflo28:
Suspected and not convicted. Shouldn't this be done after they have been found guilty. What an after-thought

That's how this country is a messed..
Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by swuftz: 9:19pm On Sep 26, 2019
Asowebdesign:
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.


Rubbish

3 Likes 1 Share

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by itu404(m): 9:26pm On Sep 26, 2019
Asowebdesign:


Even when it destroys your country's reputation in the process ba...

Continue being patriotic then..
warped mind, sorry for you

1 Like 1 Share

Re: EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters by Adewumi9999: 10:30pm On Sep 26, 2019
Ooye12:
EFCC self na G
I swear grin

1 Like

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