Criminals everywhere.
One of Buhari many achievements,highest number of criminal millionaires created by any goverment in Nigeria,second only to those created by IBB.

PerfectlyPerfect:

Speak for yourself, say "Jennyclay is a fraudster"

Shut up. Small boy.

You can't trust anyone with your money here in Nigeria!

Most of the problems these guys do have is lack of capacity to handle overflow.
Some of them starts out genuinely but still lacks adequate preparation once there's a surge in patronage accountability starts falling apart. Devious staff will equally exploit this loophole. Eventually when the realizes he's in a big mess the only instinct fetchable is run.....

Jennyclay:
Shut up. Small boy.

Ok ancestor

DelTel:
The accused is also the promoter of Investment and Allied Insurance ; the company shares scam is also outstanding against him as he reportedly moved most of the shares proceeds to other ventures hence investors have not been able to recoup their investment since

He was also Erastus Akingbola's partner in crime in the days of Intercontinental Bank. I think he managed to wriggle out of that one.

Damn alleged thief. You must vomit all the money.

Vddaz:
And a certain Bullion Van criminal is roaming around campaigning in for presidency

Hatred and illiteracy will kill you faster than a bullet

The next should be chimark group CEO.... He's defrauding so many people as we speak that they will get 20,30percent ROI monthly..... He's in Enugu.

Afonja and fraud...

Does anyone has a deeper antecedent of this man? He looks like my one time boss in UTB before the bank was acquired i think by Union Bank. His face looks familiar.

https://www.youtube.com/watch?v=BkbNlE_NTiU

YORUBA AGAIN!

Any very rich Yoruba person is most likely to be a scammer in one way or the other

money121:
Ok

SEE FACE OF SERIAL FRAUDSTER ON Nairaland SEE HERE >> https://www.nairaland.com/1173970/scam-alert-omowunmi-allen-pre-order/87

why are u delaying making a petition to the police through a lawyer so they can track the woman n get her arrested. Instead of u to just be wasting time posting pics here

Hello.... Are you interested in going into snail farming business.....training in progress at ABBEY2K FARM where we train you A-Z about rearing snail for business purpose....you can chat me up for more details.

Anything you do with an afonja must end in fraud.

Imagine afonja presidency, it will be about looting and tugry .

His type is very rare........


Only trust your savings at home, under the pillow .........

True

Jennyclay:
An average Nigerian is a fraudster.

[quote author=money121 post=109568367]Say no to fraud[/quotel]

Was she ever caught?

And Michael Odum of MBA Forex is still cruising in his Abuja mansion because he shared the dopped money with EFCC and other government officials.

Hmmm EFCC should tread carefully when handling cases involving real estate development companies, savings and homes resorts etc cause they do get a lot of investments from investors they may not be able to ascertain their source of wealth.
I don't know the yardstick they used in proclaiming this man a money launderer, but most times it's difficult to ascertain and awkward to ask an investor how they made the money they want to invest. Let's even face reality, it's anti business to do so, I don't know the number of banks that ask their customers how they made the money they are depositing (investing) in their banks. In the case of the real estate development companies, savings and home trust, their funds are invested in Nigeria, leading to provision of houses and other infrastructure and creation of jobs, EFCC should rather modify their tactics to go after the owners of the funds (who may have obtained them by stealing or any other dubious means) prosecute them, get judgement against them and possibly get other interests to run or administer those property, thereby retaining wall he already created jobs and provided houses and infrastructure

PerfectlyPerfect:
Check out the first few comments on this thread. At the time I posted this, only 1 comment made reference to the tribe of the criminal but if he was an Igbo man you'll see everyone shouting Igbo here and there.
Tufiakwa

because igbos are naturally criminals

/

Who cannot defraud Nigerians does not exist.

/

Vddaz:
And a certain Bullion Van criminal is roaming around campaigning in for presidency

STALE AND BORING

money121:


https://m.facebook.com/story.php?story_fbid=298230955673448&id=100064596373289

The headline says investment fraud but the charges are conspiracy and money laundering !!!

By parading him the EFCC unwittingly is making a way for the Defendant to escape justice.

This kind of people should be killed, I don't know why they often keep them alive to buy their way out of the crime. But a pity thief's life has no meaning to Nigerians.

Jennyclay:
An average Nigerian is a fraudster.

ur papa

lolu2019:
ur papa

it's so clear and glaring that you're a fraudster and a big thief. I pray you will meet your waterloo

Ole, please don't quote me in your life again becus I don't associate with arm robbers okay.

How can a man be called “Funmi”? Did he also steal someone’s identity?

Psalmistproject:
Most of the problems these guys do have is lack of capacity to handle overflow.
Some of them starts out genuinely but still lacks adequate preparation once there's a surge in patronage accountability starts falling apart. Devious staff will equally exploit this loophole. Eventually when the realizes he's in a big mess the only instinct fetchable is run.....

This is also true.... unfortunately.
And some are victims of tangential fraud.... committed by associates, vendors and even government institutions that prey on their success and momentum.
I've heard of seemingly successful enterprises virtually ruined by the powers that be and so are unable to fulfill their obligations to investors.

If we do not strengthen our criminal justice system and bring every Nigerian, no matter the status under the ambit of the law, this country will remain a dangerous place to invest in and poverty will remain with us for a long time.

The fear of the law is one big factor that makes things work elsewhere.
Look at the Arnold Schwarzenegger automobile accident.

If it happened in Nigeria the ex-governor will simply hail a cab and leave the scene with his PA doing the calls and never to be questioned not to talk about investigated for a possible misdemeanor.