The Economic and Financial Crime Commission (EFCC) Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo), a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00.

Wilson Uwujaren, EFCC spokesman, in a statement on Friday, said the suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-Pass, Tamaje, Sokoto following a tip-off. The suspect was arrested alongside 3 others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim.

The suspects were alleged to have been collecting monies ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a view to granting them loans in the following categories: N5,000 for N50,000 Loan; N7,000 for N100,000 Loan; N8,000 for N200,000 Loan; N9,000 for N300,000 Loan and N10,000 for N400,000 Loan.

EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00. Preliminary investigation reveals that Amina has so far collected the total sum of eight hundred and ninety-seven thousand five hundred naira (N897,500.00) from 108 victims.

“Investigation further reveals that the suspected runs similar fraudulent business at Jega and Gwandu in Kebbi State in the name Olive Microfinance Bank and Easy Loan Microfinance Bank,” it said.

SOURCE: https://dailypost.ng/2019/12/06/efcc-nabs-fake-bank-operator-amina-kabo/

This scam still dey, chai... one shop go they call itself Microfinance bank, after few months dem go disappear!

nawa

Nigeria problem plenty!

Fire brigade approach.

Secure her conviction and let law take its course.





Stop all this social Media nonsense

Awusa/Fulernis have started doing Yahoo Yahoo

I thought these people don't know things like this

please oo, all the money, cars, laptops, etc... the EFCC
seized where are they?

Meanwhile
if you have a website business get clients

See her mouth like pant

Alimajiri scamming animals.

I'm done with Indian movies.
How can armed robbers sing inside a bank after robbery and police were busy dancing outside?��

Cool

Aboki

What a world.
Facially, she looks innocent!
.
No wonder they said, "Don't judge a book by it's cover".

Crime has no TRIBE....

Very detribalized something.

See her head like agbalumo seed..

with all ein hijab

MY VERDICT: death by fucking: Bleep her for 40days and 40nights.
.i.e. if guilty

if dem nor use dat Ninja cover to carry explosive, nah prostitu2 dem go use am for.Purity in daytime, dangerous @nite.May God deliver us from terrorists pipu

So women they do this kind thing too

She is our daughter
She is innocent

gurunlocker:
See her mouth like pant

Na dross.
No where yahoo nor dey. Some do it noisily. Others more coded.

Plenty scammers everywhere...protect your money

Not different from what "plan well " did to Nigerians in the 80s

Mmm in disguise

ok

Wonders will never end, wetin Chioma B no go see for Lagos

NaijaOlosho:


Awusa/Fulernis have started doing Yahoo Yahoo

I thought these people don't know things like this

you're not a real olosho

She looks young.