EFCC Arrest Fraudster Who Built A Hotel In Lagos After Duping A Lady Via Fake Dollar Scam


Its indeed quite surprising that people are still being duped by this fake money doublers famously called "wash wash" in this modern age. If one cannot socialize with people and hear information of what is going on, at least one should be able to listen to news not only CNN and BBC every time. Or even read blogs like Linda Ikeji, Exlink Lodge or Instablog or even visit forums like Nairaland.

Chances are she should have come across this kind of scam and different other types and people stories and she wouldn't have fallen a victim. It pays to be enlightened to avoid stories that touches the heart.

Anyway, the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on obtaining money by false pretence.

The defendants were arraigned following a petition submitted to the Commission by a complainant, alleging that they masterminded the infamous dollar scheme to entrap her.

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

She added that one of the syndicate told her that 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 subsequently started giving the defendants, 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.

Meanwhile preliminary investigations revealed that over nine million naira (N9.1m) was paid to the second defendant, Tinuola Idayat Oyegunle account domicile in one of the third generation banks apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick personal account from the victim.

It was also discovered that he has built a hotel located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime

The defendants however, pleaded not guilty to the charge preferred against them. The defendants accepted to take their plea without a legal representative. In view of their plea, prosecution counsel, Adeola Elumaro, prayed the court for a trial date and urged the court to remand the defendants in prison custody.

Justice Abdulmalik however, ordered that the defendants be remanded in the Federal Prison, Agodi. She thereafter, directed the defendants to get a legal representative by the next adjournment or else the court will get one for them.

The case is adjourned to 19th March, 2018 for trial.


More @ http://www.exlinklodge.com/2018/03/efcc-arrest-fraudster-who-built-hotel.html?m=1

cc mynd44 lalasticlala missyb3

Useless people. Well I don't blame them it is only greedy people that fall for scammers

N53, 713, 260.00 is no joke.

The suspects should have converted to Christianity then gotten a good pastor that will pray so they won't be caught.

Prayers would have averted all of this.
After all once a person becomes born again, old things pass away.

Na them.

2nd time

Hmmmn

So people still fall for this cheap scam



Anyway, I came to check names.


I'm not surprised.

Both the fraudstar and the fraudstee are mad.

again..
news don finish abi wetin

King4Roller:
Na them.

Call names now... What is "na dem?"
You dey fear

Space bookers I dey see all of una,anyway I only came here to read comments,tribalist go run like usain bolt enter this thread.

How many times will u post this news?

Good. All this people always use charms on people to believe them.
every day for the thief one FAITHFUL DAY for the owner.

hope our moderators know what they are doing sa?

this same topic made frontpage yesterday.

No other news on nairaland again?

See as front view of hotel be like person compound..zero taste

Mods reposted this news again so our people can beware of Afonjas

Igbo people again!





Igbo people why always you now?

Even the Pastors among them are thieves too...
Shiorrrrrr

car costs less dan a million u no fit buy, u dey jump 50 naira taxi while worth over 50m. ijebu greedy victim

so na media house and blogs you dey advertise here.

By the way, who hijacked MySpace immediately after Epositive?






Igbo are stealing even space on Nairaland

The hustle is real.... Men on the street not smiling.

simonlee:

Call names now... What is "na dem?"
You dey fear

Ndi ofe mmanu

The victim must have been hypnotized before she got duped... There is no hiding place for criminals

Yellowbar and scam.

They should take their matter to NURTW office

Yellowbar agberos are more powerful than their obas

yeyerolling:
car costs less dan a million u no fit buy, u dey jump 50 naira taxi while worth over 50m. ijebu greedy victim

Which car costs less than a million. Cos na only kabu kabu wey no cost reach 1 million