The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) is on the trail of one Abayomi Fredrick Ebiesuwa, a suspected fraud kingpin popularly known as Chairman.

Ebiesuwa, according to a petition submitted to the Commission by a complainant, (name withheld) allegedly masterminded the infamous dollar scheme to entrap the victim.

Politics Nigeria learnt that the complainant, sometimes in May 2013, boarded a taxi with three other passengers who were members of a syndicate who specialised in hoodwinking unsuspecting victims with an impending danger. According to her, she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car.

One of them told her she must be cleansed to avert sudden and mysterious death having heard their discussion. At that point, she was taken to an unknown destination where she started giving Ebiesuwa, the Chairman, and the other members of the syndicate different sums in cash and bank payment totaling N53, 713, 260.00, which she allegedly got from the sale of her properties in both Ibadan and Lagos, she further alleged.

Preliminary investigations, however, have revealed that over nine million naira (N9.1m) was paid to Ebiesuwa's wife account domicile in one of the third generation banks apart from other funds traced to his personal account from the victim. It was also discovered that he has built a hotel located at Gbogbo, Ikorodu, and Lagos State from the proceeds of the crime.

Meanwhile, the wife, Tinuola Idayat Oyegunle, has been arrested by the Commission and she is already helping the operatives with useful information. She confirmed that the victim actually paid the money to her account on the instruction of her husband.

http://politicsngr.com/2017/06/10/notorious-fraudster-declared-wanted-n53-million-fraud/

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BuariCopyPaste:
For them, scamming and fraud is a lifetime profession..... no retirement.

If u could channel d energy and time u used to find this(even newspaper company will spend day searching for dis) your life would have been better and bad luck won't be following u again

greymiles:

If u could channel d energy and time u used to find this(even newspaper company will spend day searching for dis) your life would have been better and bad luck won't be following u again

What is this one saying.......Oh you want to scam me too

BuariCopyPaste:



What is this one saying.......Oh you want to scam me too

I'll rather scam an aboki dan to scam a crazy brainwashed mud licker from d east.
You are full of bad luck so why scam dem

greymiles:

I'll rather scam an aboki dan to scam a crazy brainwashed mud licker from d east.
You are full of bad luck so why scam dem

Am sure you have some fresh vaagina and human intestines in your pocket heading for the babalawo

Na dem.

BuariCopyPaste:



Am sure you have some fresh vaagina and human intestines in your pocket heading for the babalawo

Dumb and weak post.
mud licking sheep

Lalasticlala mynd44.... Come they have done it again

Dem take this kind business swear for this men

BuariCopyPaste:



Am sure you have some fresh vaagina and human intestines in your pocket heading for the babalawo

You no go kill person for Nairaland

alcmene:


You no go kill person for Nairaland

Those guys are just irritating

Fraudulent beings spoiling our good image abroad.

The funny thing is that all they will use the proceeds from their scam for is to eat jollof rice on rented jets while their Mothers languish in penury in Ogbomosho

Lalasticlala mynd44.... How many times did I call you guys....

They have done it again

But this is an old trick.....
What do you expect from an Ogbomosho village girl.

alcmene:
But this is an old trick.....

What do you expect from an Ogbomosho village girl.

Those guys are fetish so they can use jazz to hoodwink you into compliance.

Abi you think the vaagina and other organs they are caught with na for pepper soup

She had that type of money and she entered public transport.



This allegation no done well

According to her, she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car.

If this is the trick used on the victim, (s)he be must be having some loose bolts upstairs.

Very old, stale and forgotten trick.

NCAN....whats the verdict?

Chicken change

This one na yahoo celeb for one side

53mil naira is nothing

...............

The rate of swindling and other financial crimes among youths aged 19-35 is alarming.

All my mates are now doing yahoo plus. The carry sacrifices, kill people for rituals to get more money.

Government needs a holistic approach to this thing. Arresting alone will not solve the problem. You need to engage these guys.

If you don't do that, it will only get worse.

Please note that I am not making an excuse for crime.

u

To whom it may concern......if you want to make a comment, say something reasonable.

Some people seff no dey fear God at all.
Later him pikin go dey shout 53Million for my Akant.

ok

BuariCopyPaste:
For them, scamming and fraud is a lifetime profession..... no retirement.

see investment