Letter To Efcc From Victims Of 86fb - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Letter To Efcc From Victims Of 86fb (2620 Views)
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| Letter To Efcc From Victims Of 86fb by jerisace: 6:38pm On May 07, 2022 |
LETTER TO EFCC, We Nigerians need your action It is about 86FB Football betting Company An alleged faceless Chinese has scammed millions of Nigerians with the help of some of our fellow Nigerians and flutterwave merchants, which we have broadcast their identities online 86 FOOTBALL TECHNOLOGY was presented to everyone as a betting platform and not otherwise and we later found out that this company (86FB Football Technology) is registered under CAC in a Dubious method, using the passport document of a Nigerian Young Lady Named: Alozie Chidiebube Chimuanya, through the Help of a lawyer whose name is Bernard Andah Damisa. most of the Naira bank accounts used in scamming us was allegedly under the signatory to the Chinese Nationals it is alleged that the amount was about 200 billion Naira and 52 million dollars has being moved through USDT base on intelligent report. We want you to use your office to help us to bring all involved in this Fraud to book starting with the lawyer who facilitate the registration of the company and who is also the secretary to the company, the merchants used in moving funds to 86fb via flutterwave for further investigations. We believe that your action will go a long way to fight for the poor masses to ensure their hard earned money is being recovered and refunded from these criminals. Thank you From 86FB FRAUD VICTIMS 1 Like
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| Re: Letter To Efcc From Victims Of 86fb by Hezzyluv: 6:40pm On May 07, 2022 |
Them tell you you no gree.... Them wan you you no hear.... You sey all na story...... When the time is right my brother ye... Tellin person.... dem no dey tellin person.....  |
| Re: Letter To Efcc From Victims Of 86fb by jerisace: 6:44pm On May 07, 2022 |
(UPDATED) BANK ACCOUNTS BEING USED TO SWINDLE NIGERIANS MONEY VIA THE 86FB INVESTMENT SCAM: 1. OKONKWO PROMISE ACCESS BANK 1558034291 2. FEITAI E-BUSINESS INFORMATION CO LTD 2040889610 First Bank of Nigeria 3. MONNIFY/OLAKS FINANCIAL INVESTMENT LTD- IPh 8473278367 Sterling Bank 4. A/c Name: Klassy feed depot A/c No: 5401103961 Bank Name: Providus bank 5. ACCOUNT NAME: LONGWAY INTERNATIONAL TRADING ACCOUNT NUMBER: 1012510101 FIRST BANK 6. ACCOUNT NAME: MONO TECHNOLOGIES NIGERIA LTD ACCOUNT NUMBER: 5400644098 BANK NAME: PROVIDUS BANK 7. ACCOUNT NAME: Hannan David ACCOUNT NUMBER: 91628550591 BANK NAME: Paycom(opay) 8. ACCOUNT NAME: George Usang Geor ACCOUNT NUMBER: 7067919754 BANK NAME: Paycom(opay) 9. ACCOUNT NAME: Okheren Augustina Thomas ACCOUNT NUMBER: 6501112765 BANK NAME: Provides bank 10. SARATU AND GLORIA TRADE LTD FIRST BANK 2034392724 11. HAUWA NANA ALIYU UBA 2184937637 12. JOY LESSI AKPEE PAGA 1681295716 13. ASANOTU LTD FIRST BANK 2034392786 14. Account Name: Adamu Muhammed Ismail Account Number: 08130996483 Bank Name: Opay 15. Account No: 8088580927 Account Name: Ibrahim Ishaq Bank: Opay 16. Account Number: 2030738799 Account Name: Yakubu Musa Bank: Kuda Bank 17. Account Name: UKET, OBONGHA OTUMOYI Account Number: 2029989212 Bank: Kuda Microfinace Bank 18. Treasure Micro Account number 9990173090 Bank: TagPay 19. Ibrahim Hussaini Account number 8069399417 Bank: PalmPay 20. Account Name: SHPAY INTERNATIONAL LTD ACCOUNT NO: 8022223669 BANK: WEMA. 21. Account Name: GTB Impersonal Ledger (CGAte Bill Payment to Flutterwave). ACCOUNT NO: 0452658094. BANK: GTB. 22. Emagbenoshemi Destiny Onoriode Bank: UBA Plc Account number: 2107607429 23. Account Name: Akpona Emmanuel Edesiri Bank: Guarantee Trust Bank (GTB) Account Number: 0048179237 24. Account name: Perelei Harrison Bank: UBA Plc Account Number: 2194022525 25. MARASOFT FLW WEMA BANK 7359124395 26. MARAKWE WEMA BANK 7359458334 27. MARAKWE WEMA BANK 7359258538 28. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359156387 29. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359827500 30. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359593711 31. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359247573 32. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359308869 33. HADSOL GLOBAL INVESTMENT SERVICES LIMITED WEMA BANK 7359258538 USDT WALLETS: TWNg3V2qVH11fX2K1pgw2Zbq32e7JdQCXa TLQKSSw1eRMxXdfFEW1yg9XhVGkazJ2G7f TLViszDHjgzzpa6wCAfsZKCtr9NGct61ET TCg8oj6MTfo5XnQM2DCiXU9M97CwcRUVL5 TJ4CT9PqVJGKPeSY7CMpproMKqKYXySggA TFn2FYYaS6SfmCFEYkzcFmyopHE7GKcLvM TH5gqx6bm8qhZBhK8J6HDivU1qb5cxBTne TPYMJvzhBe9arVCmwFu54Ug2PZr6pgyE5Q 1 Like |
| Re: Letter To Efcc From Victims Of 86fb by buttlover(m): 6:44pm On May 07, 2022 |
How fg go rescue una when they are owing Chinese 1 Like 1 Share |
| Re: Letter To Efcc From Victims Of 86fb by ivolt: 7:55pm On May 07, 2022 |
Stop putting your money in Ponzi scheme. |
| Re: Letter To Efcc From Victims Of 86fb by Nezzjnr: 8:38pm On May 07, 2022 |
What do you need the Efcc for You people will be the same set of people that will attack Efcc if they had gone for these guys at the onset. 1 Like |
| Re: Letter To Efcc From Victims Of 86fb by xtivin(m): 9:37pm On May 07, 2022 |
Una no get case, govt has severally warned against doing business with groups not registered with sec. Get awt 1 Like |
| Re: Letter To Efcc From Victims Of 86fb by christianjoy(m): 8:51am On May 08, 2022 |
Most of my guys that register for it says am Missing a lot I just laugh una never see anything |
| Re: Letter To Efcc From Victims Of 86fb by RealistRedpiler: 9:44am On May 08, 2022 |
WE ALL KNOW ITS SCAM, EVEN THE POSTER |
| Re: Letter To Efcc From Victims Of 86fb by Desperados(m): 9:52am On May 08, 2022 |
China say dem wan dey collect their money wey dem loan Nigeria small-small since una Federal Govt nor wan pay. EFCC: We dey tink how to go meet dis people mak we collect our share, una dey dere dey worry us. When una cry finish, una go quiet. |
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