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Nairaland Forum / Nairaland / General / Crime / Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo (44061 Views)
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Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by CastedDude: 8:54pm On Dec 14, 2018 |
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) have been arrested by the Economic and Financial Crimes Commission, EFCC. Their arrest came, following investigation into a petition received from the Hong Kong Police Force, that the young lady was a victim of romance scam traced to Nigeria. Admitting to the crime, Oriafoh who goes by the con name, Terry Mac, confessed that he opened a FaceBook account in the name, just to defraud whoever falls prey to his baits. “She had fallen in love with me as Terry Mac, a football agent,” he said. He thereafter took advantage of her love and defrauded her of the said amount, using the domiciliary account of one Adeyemi Hassan Adedeji. During interrogation, he confessed that the Banker, Adedoyin, provided him with the domiciliary account information to which the money was transferred to. “The agreement was that whatever funds were received through the account, the account officer and the owner of the account will be entitled to 15 per cent of the funds,” he confessed. The Banker has made useful information to the Commission and they will soon be charged to court. See more; https://www.nationalhelm.co/2018/12/nigerian-who-scammed-hong-kong-lady-of-79000-in-love-scam-arrested-photo.html 10 Likes 1 Share
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Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Mutemenot(m): 8:58pm On Dec 14, 2018 |
Afa Igbo efuna. Igbo Amaka 71 Likes 2 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Homeboiy: 9:01pm On Dec 14, 2018 |
Igbo and Yoruba combined business 69 Likes 4 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by SOFTENGR: 9:28pm On Dec 14, 2018 |
This IPOB/AFONJA yahoo collabo is becoming too dangerous these days. Bubu needs to look into this before they scam everybody. 31 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 9:29pm On Dec 14, 2018 |
What kind of shitty job was that? Direct wire to Naija because you be hacker wey fit block loopholes abi? Not that I'm supporting him but this was a dumb con. 171 Likes 4 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by 1Sharon(f): 10:35pm On Dec 14, 2018 |
B |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 10:44pm On Dec 14, 2018 |
The Yoruba fraudster influenced the innocent Igbo guy. 66 Likes 2 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by willyo(m): 4:44am On Dec 15, 2018 |
1Sharon:For Beautiful... Just like ur DP... Dready... 1 Like |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by willyo(m): 4:47am On Dec 15, 2018 |
Karatum: Really? From the post the job had been done. The Yoruba guy only aided through cash channelling. Both are equally guilty here. No blame is superior over the other 49 Likes 1 Share |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by CarGuidNG: 8:02am On Dec 15, 2018 |
Day of reckoning. We provide customized VIN Checks and reports for car buyers, dealers and owners to ensure you don't end up with a vehicle with dangerous and hidden damage history Signature |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by itiswellandwell: 8:04am On Dec 15, 2018 |
Look at his yahooed cheeks. The cheeks done turn prison cheeks. He go soon dry. This should be an eye opener to all those bankers who do dirty deals. It's a payback festive Era. Enjoy it! 8GB Atm card flash drives for sale. Check my signature. 2 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nolongthing3669: 8:04am On Dec 15, 2018 |
End of road dude |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Makawhizzy: 8:04am On Dec 15, 2018 |
In as much as I dey happy on the efcc cracking down these lazy people the Chinese police is not helping in cracking down thieves that steal from importers. 11 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by kaycexx(m): 8:04am On Dec 15, 2018 |
Say no to scam. |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Igbokid: 8:05am On Dec 15, 2018 |
Osu ipob |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by sojayy(m): 8:05am On Dec 15, 2018 |
scams 16 Likes 1 Share
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Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Failtech: 8:05am On Dec 15, 2018 |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 8:05am On Dec 15, 2018 |
nice .... yahoo boys are a stain to this country that must be wiped out by all means... 5 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Jahwinaboy(m): 8:05am On Dec 15, 2018 |
Those screaming AFONJAS and IPOGS OR PIGS, eat this. Your brothers are more united in theft than those in nairaland.Partners in crime 9 Likes 1 Share |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by jaid23: 8:06am On Dec 15, 2018 |
Lol, Fools. Why u go do direct wire wey no be legit come 9ja. Made me remember lastmnth wey my frind said his comtact needs dom accnt for $180k, na so i happy call my contact wey be banker to give me d accnt details, as have asked my friend repeatedly hope the money na legit!!! Low and behold, i gave him details ooo! One mind just tell me say i wan do coice call with his contact wey get d money na so that one talk say na scam wire be the money... That day ehn!!! I just dey thank God for my life say dem never shoot the job. 17 Likes 2 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by MANNABBQGRILLS: 8:06am On Dec 15, 2018 |
FRAUD DOESN'T PAY Rot in jail. 5 Likes 2 Shares |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by BrightEye(m): 8:06am On Dec 15, 2018 |
Haba... Nigeria is now tagged the headquarter of fraudstes everywhere on the internet. I posted something anonymously on quora, upon seeing nigeria on my post, it was deleted by their admin immediately. 12 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by 2lateBiafra: 8:06am On Dec 15, 2018 |
Name CHECKED,CHECKING,.......... EYYA NA THEM |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Hoodbilonia: 8:06am On Dec 15, 2018 |
wey he for use company acct its better to hold 12m dan to take 22m and loose it all still go to jail greed 12 Likes 1 Share |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by frankmoney(m): 8:06am On Dec 15, 2018 |
Make sure he goes to jail 2 Likes |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 8:06am On Dec 15, 2018 |
Na wa oh. Which kind direct wiring be this? |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 8:07am On Dec 15, 2018 |
Afonja and Igbos collaboration. NCAN over to you. |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Isobug: 8:07am On Dec 15, 2018 |
A football agent.... See mouth When your mate are hustling legit, you will be looking for who to fall pray for your laziness 1 Like |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by Nobody: 8:07am On Dec 15, 2018 |
See collabo 12 Likes 1 Share
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Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by brightisodje(m): 8:07am On Dec 15, 2018 |
this stupid politicians leave this innocent man go and arrest obansejo n goodluk for all the looting make una leave us alone rawbish one day na war go settle this issue useless government 1 Like |
Re: Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo by sherlock229(m): 8:08am On Dec 15, 2018 |
Karatum: ode. 6 Likes |
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