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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Suspected ATM Fraudster (Photo) (22128 Views)
Police Arrest Serial ATM Fraudster In Delta / EFCC Arraigns Suspected Internet Fraudster Over $8.5m Scam / ATM fraudster caught with 32 cards, N80k in Edo State. (2) (3) (4)
EFCC Arraigns Suspected ATM Fraudster (Photo) by GistMore4: 6:50pm On Oct 08, 2019 |
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on Tuesday, October 8, 2019 arraigned Diamond Brown before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on one count charge bordering on retention of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering and (Prohibition) Act 2011, as amended, and punishable under the same Act. . . Investigations showed that the petitioner compromised his pin/code to the defendant and his accomplices while he requested them to assist him make some transactions. They also allegedly swapped his ATM card with that of one Abrah Ogheneruemu Marcus. . . Investigation further revealed that the petitioner's brother was the mastermind of the fraudulent deals. He allegedly swapped his ATM card with the petitioner’s card and used it to transfer various sums of money to different persons, including the fraudulent transfer of Four Hundred Thousand Naira (N400,000.00) to the defendant’s account. . Gist from Gistmore http://gistmore.com/efcc-arraigns-suspected-atm-fraudster 1 Like
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Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by fuckingAyaya(m): 7:05pm On Oct 08, 2019 |
Audio airline who will Efcc arrest for this 31 Likes 2 Shares
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Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Kendumazy(m): 7:40pm On Oct 08, 2019 |
Kudos to Efcc. The banks too should educate people to avoid giving their Atm cards to any random people to help them with it at the Atm center. Instead call the attention of the security. The security should be available and ready to help at all times as well. It should even be assigned as parts of their works. Losing someone hard earned money to this people isn't a good experience at all. Quality UK 1st and 2nd grade men's shirts available for sale. Check link below for more details 4 Likes 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by deri4luv1(m): 8:12pm On Oct 08, 2019 |
Alleged ATM fraud and you have his face all over the INTERNET, Na him eye wey you cover go make people no recognise am? 5 Likes 3 Shares |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by OluwajobaCrownJ: 8:13pm On Oct 08, 2019 |
Las Las 1 Like 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by abdulazeez1002(m): 8:13pm On Oct 08, 2019 |
Some criminals will still blame EFCC for doing their work 2 Likes 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by tillaman(m): 8:14pm On Oct 08, 2019 |
Efcc arrested Brown diamond!!! The dude just brought shame to that beautiful name!! They should change his name from Diamond to Graphite or soot 3 Likes |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Chiefochiefo(m): 8:14pm On Oct 08, 2019 |
Forgive him |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Nobody: 8:14pm On Oct 08, 2019 |
What of corrupt politicians, corrupt judges, corrupt civil servants, corrrupt policemen, corrupt Frsc, corrupt lecturers, why always easy targets who will confess after beating? |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Thor2025: 8:15pm On Oct 08, 2019 |
Do the crime, do the time. Meanwhile, follow my signature if interested in making money through Fiverr. 1 Like |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by vivalavida(m): 8:16pm On Oct 08, 2019 |
We must reduce the crime rate in this country. Arrest any criminal be it politician or Yahoo boy. Especially these useless yahoo boys soiling the image of the country abroad for hustling guys. We must make this country great again. 3 Likes 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by PureGoldh(m): 8:17pm On Oct 08, 2019 |
The rate of crime committed in dx country dey too much... Haba |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by ZombieTAMER: 8:18pm On Oct 08, 2019 |
Arraign politicians looting money with bullion vans Then we will take you serious .. Efcc is a useless agency committed to shadow chasing 4 Likes |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by BOBAN2710: 8:27pm On Oct 08, 2019 |
isthatso:we know already that people like u will surface' never apreciate anytn good. 4 Likes 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Olaforwardmo: 8:30pm On Oct 08, 2019 |
Our youths should be good ambassadors 2 Likes 2 Shares |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Nobody: 8:31pm On Oct 08, 2019 |
Wow 1 Like 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Martins6545: 8:32pm On Oct 08, 2019 |
[s] abdulazeez1002:[/s] 1 Like 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Martins6545: 8:32pm On Oct 08, 2019 |
[s] Cumtroller: |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Martins6545: 8:33pm On Oct 08, 2019 |
[s] vivalavida:[/s] |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Sonnobax15(m): 8:35pm On Oct 08, 2019 |
i only opened this thread to check on the photo of the fraudster if he was the same thief that stole my atm card two weeks ago...na only GOD go punish these fraudsters and their supporters. 2 Likes 1 Share |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Nobody: 8:36pm On Oct 08, 2019 |
BOBAN2710:and we know people like you will always applaud mediocrity. |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Nobody: 8:37pm On Oct 08, 2019 |
BOBAN2710:and we know people like you will always applaud mediocrity. People who love corruption because of the t bag of rice and 5k they collect every 4 years. I dont know which one affects your life more, yahoo boy or corrupt public officers 3 Likes |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Criticaltemp: 8:44pm On Oct 08, 2019 |
Diamond brown.. He defrauded Diamond bank atm users.. 3 Likes 1 Share
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Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by SOFTENGR: 8:49pm On Oct 08, 2019 |
abdulazeez1002:Well, this is a starting point. But we can't remain at the starting point and expect to win. I will only take efcc serious when the bullion van criminal is arrested and prosecuted. I'm waiting for efcc to investigate the babariga dollar man. |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by uuzba(m): 8:50pm On Oct 08, 2019 |
PureGoldh:There's no work One investment lady on radio 98.1fm today said Naija has 70% poverty rate |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Chicastle: 9:00pm On Oct 08, 2019 |
vivalavida: For those of you ranting we must make this country great again, was this country great before? Nigeria has remain a static country. Not just dynamical. I don't want to hear all this great that great shit 2 Likes |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by ibkgab001: 9:13pm On Oct 08, 2019 |
Cumtroller: From the cognac bottle snapped head of his , the system here reconfirm the useless guy is from the region where scissors kick is the appropriate way to wake there fathers Nna men |
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Roushy(m): 9:53pm On Oct 08, 2019 |
They should cut off this guy's head |
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