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Suspects Smile For The Camera After Being Arrested For N7m Fraud. - Crime - Nairaland

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Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Issakendrick: 10:02pm On May 28, 2018
Two suspected fraudsters looked unperturbed as they smiled for the camera moments after they were arrested by officers of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, for offences bordering on obtaining money under false pretences to the tune of over N7, 000, 000.00( Seven Million Naira).

The suspects were arrested at Elomaz Hotel, Maryland, Lagos, following a petition received by the Commission from a complainant.

The complainant alleged that he was approached by one Dr. Lawal Ibrahim, who claimed to be the representative of an American company, Avis Beverages, in Africa for a purported agro-allied business.

He also alleged that he was subsequently introduced to one Dr. Ryan Wood, the purported company's President, and Alhaji Akeem Olagbaju Jamiu, who also posed as the producer of the commodity.

The complainant further alleged that he was asked to register with the commodity producer with N150, 000.00 and also make a refundable deposit of N350, 000.00

As part of the grand plan to validate their claim, the complainant alleged that he was asked to register a company and acquire necessary documentations, including certificate of ownership, tax certificate, BNI, NAFDAC, Narcotics Control Board and money laundering clearance certificates in furtherance of the business.

The fraudsters were alleged to have also instructed the complainant to register with Avis Beverages with $65,000.00USD once it was clear that he could obtain all the necessary documents.

However, the complainant, through a petition, sought the intervention of the Commission when he became suspicious of the transaction, a development that eventually led to the arrest of the suspected fraudsters.

The suspects will soon be charged to court as soon as investigations are concluded.

Source:
http://nairaplus.com/2018/05/suspects-smile-for-the-camera-after-being-arrested-for-n7m-fraud/

3 Likes

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by muhammed50(m): 10:08pm On May 28, 2018
My Men!
After wasting the money, what's left??

34 Likes 4 Shares

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Nobody: 10:10pm On May 28, 2018
Afonjah... Ajah same consonant grin grin grin

64 Likes 5 Shares

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Nobody: 10:16pm On May 28, 2018
undecided
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by smart6(m): 10:18pm On May 28, 2018
Why won't they smile for the cam? Their case isn't the first... It's just that it will soon die like others tongue

47 Likes 2 Shares

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Nbote(m): 10:18pm On May 28, 2018
Dat smaller guy is definitely high on something... Mayb Ewedu

57 Likes 2 Shares

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by NwaNimo1(m): 10:22pm On May 28, 2018
Yoruba

Boys

No

Laptops

40 Likes 1 Share

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Gangster1ms: 10:23pm On May 28, 2018
grin grand pas
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by DonFreshmoney(m): 10:23pm On May 28, 2018
Throw sour tomatoes on them.. the smaller one is Osinbajo brother

12 Likes

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Bossontop(m): 10:24pm On May 28, 2018
undecided
They are laffing because they know somebody that knows somebody that knows somebody that knows d transmission nigger

54 Likes 3 Shares

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Hotzone(m): 10:24pm On May 28, 2018
Knowing that he will soon be released

4 Likes

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Giddymoney(m): 10:24pm On May 28, 2018
grin

Them never know wetin they wait for them for there

1 Like

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Samuel1106(m): 10:24pm On May 28, 2018
Ndi ofe mmanu.

27 Likes 1 Share

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by FILEBE(m): 10:25pm On May 28, 2018
After all, 1 million will be used to settle the police and everything will be back to normal

4 Likes 1 Share

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by CarlosTheJackal: 10:26pm On May 28, 2018
They look like they just came out from KWAM1 show cheesy

15 Likes 1 Share

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Opinionated: 10:27pm On May 28, 2018
Na wa O.

The complainant blew his whistle.

See the guide in case you too want to be a whistleblower.

All You Need to Know about the Federal Government’s Whistleblowing Programme
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by freethinker01: 10:27pm On May 28, 2018
be proud of whatever you're doing

1 Like

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Opinionated: 10:31pm On May 28, 2018
FILEBE:
After all, 1 million will be used to settle the police and everything will be back to normal

Terrible.
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by Nobody: 10:31pm On May 28, 2018
grin

1 Like

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by BlackHatNaija: 10:31pm On May 28, 2018
Dude was smiling to the jail.
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by tobtap: 10:31pm On May 28, 2018
cool cool cool
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by deepwater(f): 10:32pm On May 28, 2018
Maybe that is not his real face ooo

2 Likes

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by gabbasin: 10:32pm On May 28, 2018
they are smiling because they know that the judicial system in Nigeria is shit, after arraignment then bail and Alas their freedom is secured followed by a frustrating criminal justice system that will make the victim tired out and forget the case and lick his wound in obscurity. In Nigeria their is no justice for the victim that's why jungle justice is abound
Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by TDIsaac(m): 10:35pm On May 28, 2018
Because they are going to enjoy the newly built 5 star hotel standard EFCC office.

3 Likes

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by tishbite41(m): 10:37pm On May 28, 2018
grin
Nbote:
Dat smaller guy is definitely high on something... Mayb Ewedu
grin
Nbote:
Dat smaller guy is definitely high on something... Mayb Ewedu
highly fermented ewedu

1 Like

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by tishbite41(m): 10:40pm On May 28, 2018
afonja and fraud dey like... abeg make una help me out

1 Like

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by wittyt98(m): 10:40pm On May 28, 2018
E V E R Y D A Y. I'M H U S T L I N G.

Re: Suspects Smile For The Camera After Being Arrested For N7m Fraud. by ipobarecriminals: 10:43pm On May 28, 2018
sad squeeze their balls sac and watch dem change face

1 Like

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