Odunnu:
Wetin is getting narrower? I am not promising anything. Very possible it wasnt an Enugu meeting. I havent said the councillor dude must know him sha, i am just saying, that his popularity in the ward would have made him come across a good number of persons.

Please can we arrest you, pending when we find him??..

honeric01:

he's originally from Enugu i think.. does this ring a bell?

Which bell....you mean the guy rang a bell..which bell he ring??

tellwisdom:
Please can we arrest you, pending when we find him??..

naijababe: I'm afraid walahi!!!

NnekaGirl: I think the alleged fraudster should be given a chance to defend himself before exposing his contacts like this. What if he is really in china or australia, do you think exposing him on nl will help you catch him?

jay bee: Who is odunnu?

jay bee: Who is odunnu?

coogar:

the money wasn't in a lump sum.......it's the accumulated amount he's owing.
odiaero must be owing about 50 different traders. all the phone numbers people are printing here won't work. he uses internet phone for his biz. the ip addresses are also proxies.

surveyProf:

Its true, wat u said, our target now is to get the country were he is currently, den we can now work offline with the high commission of dat country, using his passport front page, photographs etc.

honeric01:
Now he "cooked" up stories according to what i was told that he's got $490k in his account to send to these investors as part of their monies he crashed but that they have to send money to him to "process" the transfer. i think up to $45k or more was sent. not sure, the OP should give you full details..

mrkels:
This guy is a confirmed yahoo boy..Choi this is called advanced fee fraud na
Oyimbo and their brain self...smh

[b]By the way whose hiding all these posts? [/b]Is it odiaero response? Admin we need to know oh.

Lawd i hope he is caught, because it seems all these people get away with these attrocities, look at that lady from 2 yrs ago, the one that had a deal with sienna, femmy and some foriegn registered deaf lady, she went free, and is still free, chibuzor eze, after paying 2 or 3 persons, he ewnt free, wreck nariabet oga with the funny face, dude should be in church now self.

r231:

Me.........any problem

r231:

Me.........any problem

honeric01:

Now he "cooked" up stories according to what i was told that he's got $490k in his account to send to these investors as part of their monies he crashed but that they have to send money to him to "process" the transfer. i think up to $45k or more was sent. not sure, the OP should give you full details.. i am just trying to put things i gathered together. check the receipts and the tellers. you'd get clues.

surveyProf: There are five ways to get "Nkwankwo Odira" alias Odiaero, i.e. The country of domicile, that's our target, OP I will mail u dis.....

Mazi_Omenuko:
You're doing a great job survey, but I suggest you stop disclosing your proposed action here. The said guy could be viewing this thread with another moniker, or as a guest and he will know your plan and work towards beating you to it.
Always stay a step ahead of your prey.

I remembered the chibuzo eze saga late last year. He later used a new moniker to threaten the second guy demanding for payment.

I hope you get my point.

Thanks once again for your efforts.

surveyProf:

Moderator in this section? Dis thread should find its way to the front page in 1 week frm today!

r231:

Ok

Mazi_Omenuko:
You're doing a great job survey, but I suggest you stop disclosing your proposed action here. The said guy could be viewing this thread with another moniker, or as a guest and he will know your plan and work towards beating you to it.
Always stay a step ahead of your prey.

I remembered the chibuzo eze saga late last year. He later used a new moniker to threaten the second guy demanding for payment.

I hope you get my point.

Thanks once again for your efforts.