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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Ministry Of Environment Staff For Fraud (12935 Views)
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EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 3:14am On Sep 06, 2016 |
The long arm of the EFCC has caught up with a serial fraudster named Tariah Otumba Fred, a staff of the Federal ministry of environment, Bayelsa state. Fred is said to be a notorious fraudster and heads a syndicate that specializes in in forgery, extortion, obtaining money under false pretence, impersonation and other fraudulent activities. How he operates According to details made available by the anti-graft commission, Fred opened an account in Sterling Bank using the name, The Controller, Federal Ministry of Environment, Bayelsa State in which he was a signatory alongside one Mr. Education Zghadina who has also been arrested by the Commission. Then he gives companies in the state a demand notice that they should make payment to the Federal Ministry of Environment for environmental impact assessment permit. The suspect who also presented himself as pollution coordinator of the ministry, a position that does not exist, employed officers whom he issued identity cards as Revenue Collecting agents for the ministry. Different ID cards found at his residence When a search was conducted in his house, several incriminating items including fake Identity cards of various organizations, stamps of different organizations, letter heads of the National inland Waterways and Ministry of Environment, and Identity card with his picture as a Navy Captain were recovered.The suspects will be charged to court immediately investigations are concluded. Hmmm...This is what we call "good riddance to bad rubbish"... http://politicsngr.com/efcc-arrests-ministry-environment-staff-fraud/
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Re: EFCC Arrests Ministry Of Environment Staff For Fraud by devilmaycry: 3:18am On Sep 06, 2016 |
smh,see profession nau ... Who else blames Buhari for their stupid and foolish act ? btw FTC ..I dedicate this to my future wife,I know you are still a virgin please kontinue telling them you on your period .Bye 12 Likes |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by mykemiley(f): 5:56am On Sep 06, 2016 |
U suppose dey slip by now.... 1 Like |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by manutdrichie(m): 11:33am On Sep 06, 2016 |
Mr. Fred when you get there pls extend my greetings to officer Obembe 2 Likes |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by tuoyoojo(m): 11:35am On Sep 06, 2016 |
let them face the full wrath of the law 1 Like |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by misscall247: 11:35am On Sep 06, 2016 |
Na Buhari fault jor......free d poor man |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 11:36am On Sep 06, 2016 |
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Re: EFCC Arrests Ministry Of Environment Staff For Fraud by MadCow1: 11:38am On Sep 06, 2016 |
www.nairaland.com/attachments/4201135_fraudmen_jpg89716abc9b1294bbfb3c6c3a27e6997b Are all our heads really flat? **Stares hard into the mirror balancing a bubble-level-guage on my head..** 3 Likes |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Shoboy6h: 11:38am On Sep 06, 2016 |
Them try.. scamming nor dy work for buhari regime.. 2 Likes |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Mrsbrodgi: 11:40am On Sep 06, 2016 |
Ya buhari clear all of dem |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 11:40am On Sep 06, 2016 |
devilmaycry:........Well I can see that your Future wife is actually a Born-Again-Virgin ! 2 Likes
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Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Lexusgs430: 11:41am On Sep 06, 2016 |
devilmaycry: She keeps telling you she is a virgin. On the wedding night, the devil may cry, after realizing that what he married has a well................... 1 Like |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by djkirkoo2(m): 11:43am On Sep 06, 2016 |
Who EFCC epp? |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Vicadonis(m): 11:46am On Sep 06, 2016 |
thieves... |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by farihafaheemah(m): 11:51am On Sep 06, 2016 |
dumebiifeanyi: |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 11:53am On Sep 06, 2016 |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by farihafaheemah(m): 11:55am On Sep 06, 2016 |
New sheriff is in town, all form of criminality should be suspended. I can't just palce it on my common sense why some people are fund of making people cry. Criminality no pay ooo, repent now |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 11:55am On Sep 06, 2016 |
fraudster named Tariah Otumba Fred I no tell una...jegede Shokoya people again 2 Likes
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Re: EFCC Arrests Ministry Of Environment Staff For Fraud by fxskye: 11:56am On Sep 06, 2016 |
My question from this report is How did Fred able to open an account with Sterling Bank using the ministry's name? EFCC hasn't done a good yet if such investigation is left aside . 2 Likes |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by favourmic(m): 11:59am On Sep 06, 2016 |
I'm after the money inside their account |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by tommykiwi(m): 12:06pm On Sep 06, 2016 |
EFCC so house of Rep Speaker is a saint or ...? |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Nobody: 12:19pm On Sep 06, 2016 |
mention fraud in Nigeria, then you know whose names will always appear. The same fraud that makes them walk every street in Naija dispensing bitterleaf water, paw paw roots and mango bark to illiterate Nigerians which they always claim can cure sundry ailments including ''computer Virus''. Ndi Ofe self! Azigba kwa ha |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by mencer(m): 12:23pm On Sep 06, 2016 |
tuoyoojo:NB :The law has weight and no wrath |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Godwin616: 1:02pm On Sep 06, 2016 |
When I hear some names from Balyesa, it amuses me...Mr Government,Mr Education,Mr Wednesday .... 1 Like 2 Shares |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Ikigia: 1:55pm On Sep 06, 2016 |
Thank God.....Nice work EFCC |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by devilmaycry: 2:01pm On Sep 06, 2016 |
Lexusgs430:my future wife is a virgin period ....come is it me and ur wife ? |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by devilmaycry: 2:06pm On Sep 06, 2016 |
ZuzuMan:lol...tfu |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Lexusgs430: 3:20pm On Sep 06, 2016 |
devilmaycry: Have you kept yourself a virgin? 1 Like |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by devilmaycry: 3:54pm On Sep 06, 2016 |
Lexusgs430:of cos ...I have had so many dreams of been a virgin..so I guess am a virgin |
Re: EFCC Arrests Ministry Of Environment Staff For Fraud by Lexusgs430: 4:00pm On Sep 06, 2016 |
devilmaycry: LOL. Dreaming of been a virgin? Is actually very different from been a virgin. Its time to wake up from that dream. Has your c.ock ever uncocked the uncockable? |
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