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Nairaland Forum / Nairaland / General / Crime / Police Arrest And Parade Millionaire 419 Oil Dealers (16829 Views)
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Police Arrest And Parade Millionaire 419 Oil Dealers by Iamoilprince(m): 2:58pm On May 22, 2013 |
Three suspected fraudsters specialising in defrauding unsuspecting oil dealers in Lagos have been paraded by the Lagos State Police Command. The suspects, Clement Aladay Enenche, Lawrence Audu Oduh and Mike Edache Enenche were arrested by the police after a long trail, having being in their wanted list since 2012. The other suspect, Emmanuel Amakre is still at large. The suspected fraudsters who claimed to be dealing in petroleum products had succeeded in defrauding several innocent people of over N75million. Their mode of operation was to source for products, especially, diesel and petrol from unsuspecting marketer, then bargain on a price and issue the victim a dud cheque. Later, the victim receives false bank alert,even as they escape with the products. Usually, the transaction turns out to be a scam since the fraudsters’ accounts in the banks are not sufficiently funded. To make their business seem genuine, the suspects registered three companies namely Hephzibah Energy Resources Ltd, Deep Flank Energy Resources and Blue Moon Energy Resources through which they perpetrated their illegal acts. They also opened several accounts with various banks to facilitate their criminal activities. These include: UBA Bank Account Number 1016490678; Diamond Bank Account Number 0024570380, Sterling Bank Account Number 0016979153, FCMB Account Number 0738460014 and GTB Bank . Some of their victims include Emmanuel Nnamezie, MD Echemas Nigeria Limited situated at No. 2, Bauchi Road, Jos, Plateau State who was defrauded of 33, 000 litres of PMS valued at N4 million. The matter was reported at Area B, Apapa. Following investigations, detectives traced the buyer of the products to one Okey Ikeh, who claimed to have bought them from Mike Edache Enenche. Other victims include Nikky Best who was defrauded of N5.2million, Mrs. Ogini, N6.1million, Professor, N6million, Innocent Okonkwo, N9.6million, Pesu Temisanre N4.7million, Royal Oil N2.9million, Metna Oil and Gas N4million, King Simon N11million, Jonathan N5million among others. In an interview with reporters, the syndicate’s kingpin, Clement Aladay resorted to insulting journalists, saying he was being victimised by some unnamed persons. He said he could only say one thing, that; “we are talking about money here, all I can say is that I am owing some people and some owe me too.” http://www.talkofnaija.com/news/347950_police-arrest-and-parade-millionaire-419-oil-dealers OIL PRINCEE..COM
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Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Skywalker5(m): 4:31pm On May 22, 2013 |
na wa o |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Monzuur(m): 4:32pm On May 22, 2013 |
Good for them |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by wellmax(m): 4:32pm On May 22, 2013 |
hmmm |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Nobody: 4:34pm On May 22, 2013 |
When are they parading Diezani & co? 13 Likes |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by firstolalekan(m): 4:36pm On May 22, 2013 |
[bIf its about oil, no crime. †ђξ oil is in a well, anybody can fetch.][/b] |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by jamace(m): 4:39pm On May 22, 2013 |
Evidence of wealth by all means. 1 Like |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Feedmemore(f): 4:39pm On May 22, 2013 |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by 190: 4:40pm On May 22, 2013 |
No doubt these people must be Nigerians 1 Like |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by zolajpower: 4:42pm On May 22, 2013 |
the look fresh up. mayb i will joine in the oil fraud too. 75million na joke |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Freiburger(m): 4:42pm On May 22, 2013 |
190: No doubt these people must be NigeriansNa only Nigerians? They 're also Nairalanders. 3 Likes |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Nobody: 4:46pm On May 22, 2013 |
Its like in Nigeria if you steal in billions govt will cover you wella with insurance, but if you steal in millions your anti virus firewall no dey active be that. Na for AIT crime fighter or sunnews paper your people go dey see you. 3 Likes |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Nobody: 4:47pm On May 22, 2013 |
Na so millionaires dey look? Like nollywood extras Tua! |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Nobody: 4:50pm On May 22, 2013 |
Baby mama: Na so millionaires dey look? Mu che che che che che |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Freiburger(m): 4:51pm On May 22, 2013 |
zolajpower: the look fresh up. mayb i will joine in the oil fraud too. 75million na joke |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by jeffizy(m): 4:51pm On May 22, 2013 |
Everytime i read about millions, i wonder if the oil dealers know what 'thousand' is anymore. @topic... everyday for the thief.... |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Temismith(f): 4:52pm On May 22, 2013 |
Ehya |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by oloriooko(m): 4:54pm On May 22, 2013 |
them even dey pose for the photo sef the hand of their palaba has cut the tree at last |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Blaisec: 4:56pm On May 22, 2013 |
Wow! Cool biz |
Re: Police Arrest And Parade Millionaire 419 Oil Dealers by Nobody: 4:57pm On May 22, 2013 |
oloriooko: them even dey pose for the photo sef Because dem know say nothing dey happen |
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