Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,151,125 members, 7,811,166 topics. Date: Sunday, 28 April 2024 at 04:37 AM

Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial (10704 Views)

4 Men Gang-Rape Lady In Lagos, Swindle Her Of N3.2 Million / How I Was Defrauded Of N3.2 Million And Almost Depressed / Woman Disguises As Best Friend’s Lover, Defrauds Her Of N3.7m, Car (2) (3) (4)

(1) (2) (Reply) (Go Down)

Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by AnonymousIP: 7:42am On Apr 20, 2019
@SOUNDAZA

A Lagos-based trader, Abraham Epelle, has been arrested by the state police command for his alleged involvement in a visa fraud worth N3.6m.

Epelle reportedly collected the sum from one Ikechukwu Uzor, a resident of Ajangbadi area of the state, to help the man process a South Korean visa, a flight ticket and accommodation in the Asian country.

City Round learnt that Epelle used the sum for his parents’ burial and procured a fake visa for Uzor.Having discovered that the visa was fake upon its presentation at the South Korean embassy, the victim reported a case of fraud at the Okota Police Station and Epelle was arrested.

The suspect reportedly owned up to the crime and was released on bail after he promised to refund Uzor’s money by February 2019. It was gathered that he stopped the repayment after paying N300,000.

The complainant was said to have petitioned the state Commissioner of Police, Adamu Muazu, and he was rearrested.Uzor told the police that one Princess introduced him to Epelle, who deals in wear, to help him process the visa, the flight ticket and facilitate his accommodation in South Korea.

He said Epelle charged him N4m for the services but they agreed on N3.6m after negotiations, adding that the suspect assured him that the visa would be ready soon.Uzor, a businessman, stated that he became worried when Epelle did not get him the visa several months after.

He stated, “The whole transaction started in August 2017.

I paid N3.6m into his account but he failed to keep to his promise of processing the visa within weeks.“When I mounted pressure on him, he collected my passport and gave me a fake South Korean visa some days later.

“I took the visa to the South Korean Embassy for verification and it was confirmed that it was fake. I then reported the case to the police and he promised to refund my money. After he paid N300,000, he defaulted.

”The suspect, who admitted to have collected the sum from Uzor, said he gave N140,000 to one Linus, who is at large, to process the visa.

He said he used the remaining sum to celebrate the burial of his parents, who died around the period he collected the money from Uzor.He said, “I am from Abia State.

I came to Lagos in 2016 and started dealing in second-hand wear.“Sometime in August 2017, one Princess introduced Uzor to me to help him process South Korean visa, get a flight ticket and accommodation.

He paid N3.6m in instalment into my account.“I collected his passport and gave it to Mr Linus, who is an importer, for the visa processing. I gave him N140,000 but did not get any result from him.

I lost my mother and father within two months’ interval and I used the money for their burial.“When Uzor started disturbing me about his visa, I went to a computer business centre and got a fake visa for him.

I have refunded N300,000 out of the money I collected from him.”The suspect was subsequently brought before an Ikeja Magistrates Court sitting in Ogba on five counts bordering on fraud.A police prosecutor, ASP Benson Emuerhi, told the court that the offence contravened sections 280(1)(a), 314(1)(3), 365(1), 370(a)(b) and 411 of the Criminal Law of Lagos State, 2015.

The charge read in part, “That you, Abraham Epelle, and others now at large, sometime in August 2017, at Isolo Okota Road, Lagos, in the Lagos Magisterial District, did conspire to commit felony to wit obtaining the sum of N3.6m from one Ikechukwu Uzor, with the pretence to help him to procure South Korean visa, which you know to be false, thereby committing an offence punishable under Section 314(1)(3) of the Criminal Law of Lagos State, 2015.

”The defendant, however, pleaded not guilty to the charge.The presiding magistrate, Mrs. O. Sule-Hamzat, granted him bail in the sum of N200,000 with two sureties each in like sum and adjourned the case to June 17, 2019.

Source: https://soundaza.com/trader-defrauds-man-of-n3-6m-uses-money-for-parents-burial/

cc; lalasticlala

1 Like 1 Share

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by AnonymousIP: 7:43am On Apr 20, 2019
cry cry
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by daddytime(m): 7:49am On Apr 20, 2019
Hmmm..your late parents would be shaking their heads I the grave and yimuing at you Epelle..

5 Likes

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Hector09(m): 7:51am On Apr 20, 2019
Looking for some one to defraud, then they shoyld catch me
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by jullidee2006: 7:55am On Apr 20, 2019
very bad
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Nobody: 7:57am On Apr 20, 2019
Na persin dey use e hand cause bad market for him sef.
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by GavelSlam: 8:00am On Apr 20, 2019
Now, why would you do that?
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by GistmoreNG: 8:03am On Apr 20, 2019
cool
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Fizzymike1(m): 8:43am On Apr 20, 2019
If you find out self this wet do this thing fit no even take care if the parents wen they dey alive o. Now them don die him the dupe people to give them befitting burial.
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by ainas247: 12:10pm On Apr 20, 2019
shocked my late dad told us before he died and said...
we should not do any ceremony or burial.
said if we kill 10 cows people will eat it finish and some
would even say they did not see any food to eat.

Learn............

Do you want to rank your business to Google page 1
come and see amazing results now

6 Likes

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by emeijeh(m): 12:10pm On Apr 20, 2019
This life!
3.6 for burial of a life you didn't create.
Too much excesses for burial in this part of the world.

How much to born pikin self? lipsrsealed
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by kiiingemmy(m): 12:10pm On Apr 20, 2019
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Donald3d(m): 12:11pm On Apr 20, 2019
grin grin grin
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by tstx(m): 12:11pm On Apr 20, 2019
Na wa o




I build websites and I am based in Abuja, see my signature
I build websites and I am based in Abuja, see my signature
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Farrm22: 12:11pm On Apr 20, 2019
That's so bad
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by EmekaBlue(m): 12:12pm On Apr 20, 2019
Ogadimma
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Lordofthewest(m): 12:14pm On Apr 20, 2019
Lol...disrespect to the dead.
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Maket: 12:14pm On Apr 20, 2019
Nonsense burial
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Nobody: 12:16pm On Apr 20, 2019
You use millions to buy the dead that would be eaten by termites? What a foolish thought
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by leofab(f): 12:17pm On Apr 20, 2019
Avoidable Wastage
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Pidginwhisper: 12:17pm On Apr 20, 2019
All i can say is "Epelle Sir" grin

4 Likes

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by PapaAdanna: 12:18pm On Apr 20, 2019
With such sum u are still desperate to leave Nigeria to SK.

U lack biz ideas bro...
Come for consultations

1 Like

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Nobody: 12:23pm On Apr 20, 2019
Igbos too dey spend on burial
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by OGHENAOGIE(m): 12:25pm On Apr 20, 2019
this is why anambra assembly reviewed burial situation in anambra...but 3.6m can't do something in Nigeria oooo...nawa sha
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Onyenna(m): 1:36pm On Apr 20, 2019
Nah waah oooh
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by Onlinetalk: 1:52pm On Apr 20, 2019
PapaAdanna:
With such sum u are still desperate to leave Nigeria to SK.

U lack biz ideas bro...
Come for consultations


Diz how u miss the road despite directions given to you.
Are u telling me The person that transfer 3m plus is not having a reliable business on ground?
Most people want to leave Nigeria just to rest or have a sound holiday
Next time you think deep b4 typing not everyone z in a struggling world of business which u chose 4 now
Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by PapaAdanna: 2:29pm On Apr 20, 2019
Onlinetalk:



Did how u miss the road despite directions given to you.
Are u telling me The person that transfer 3m plus is not having a reliable business on ground?
Most people want to leave Nigeria just to rest or have a sound holiday
Next time you think deep b4 typing not everyone z in a struggling world of business which u chose 4 now
Next time before u quote... Write what is worthy of reading.

You want to leave Nigeria na to look for mini like you instead of taking the main route.
Na ur type shaa

1 Like

Re: Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial by obstead200(m): 3:12pm On Apr 20, 2019
PapaAdanna:

Next time before u quote... Write what is worthy of reading.

You want to leave Nigeria na to look for mini like you instead of taking the main route.
Na ur type shaa
Na Dia type dey defraud other pple.

1 Like

(1) (2) (Reply)

Top Online 419 Country Ranking For 2011 / Police Kill Two MASSOB Members In Onitsha / EFCC Arrests 8 For Producing, Selling Adulterated Fertilizer (Photos)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 24
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.