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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Car Dealer For Forgery (Photos) (16507 Views)
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EFCC Arrests Car Dealer For Forgery (Photos) by 247frolicboss(m): 6:08am On Feb 21, 2017 |
The Economic and Financial Crimes Commission, EFCC, Sunday arrested one Oruku Oluwafemi, a car dealer, for forgery in the case involving five former students of Federal University of Technology Akure and Adekunle Ajasin, Akangba (AAUA) respectively. His arrest followed an investigation on the real owners of the cars belonging to Fasakin Adeleke Paul (21), Ogundile Ademola James Olasunkanmi (23), Abudu Adeniyi Tayo (a.k.a) Kolawole Tajudeen) (20). Others are Ifeobu Ugochukwu (21) and Olusola Franklin Akusanmi (21), after their parents approached the court for a release of the cars recovered from them at the point of arrest and stating that they bought the cars for their children. Oluwafemi who is a car dealer, after he was approached by the parents of the suspects, with intent to hide the source of the cars, forged some receipts by changing the names of the initial owners of the cars to that of their parents. Olusola however confessed to his actions and that he was not aware that they were being prosecuted by the EFCC. It would be recalled that suspected internet fraudsters were arraigned by the Commission on Friday January 12, 2017 before Justice Abdu-Dogo of the Federal High Court, Akure on a 53-count charge bordering on conspiracy, obtaining money by false pretence, possession of fraudulent documents and forgery. The cars includes a 2006, black Toyota highlander with registration number(Lagos) LND 112 EG, 2010 light- green Toyota Camry (Muscle) registration number (Lagos) AAA 850 EF. Other items recovered from the suspects includes; laptops, three Apple iphone6 and three Blackberry phones from them. Some implicating documents were also found and downloaded from their laptops. Paul who go about with the name Tsunami Gang and Young Pablo Money alongside his co-travelers were arrested sometimes in July 2016 following series of intelligence gather by the operatives over their fraudulent activities. The suspected internet fraudsters allegedly swindled unsuspecting foreigners and others to the tune of Sixteen million naira (N16M) by engaging in internet scams and obtaining money under false pretences. http://www.newshelm.com/2017/02/photos-efcc-arrests-car-dealer-for.html
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Re: EFCC Arrests Car Dealer For Forgery (Photos) by Godfullsam(m): 6:25am On Feb 21, 2017 |
Nothing to say 1 Like |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by MrGreenMavro: 6:28am On Feb 21, 2017 |
Inspector Afonja 16 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by rifasenate11(m): 6:33am On Feb 21, 2017 |
what gain is there in fraud our reputation as the world most corrupt country for 2016 was achieved by these scammers. no one wants to deal with Nigerians , they fear Nigerians and thanks to these internet fraudsters. I urge the EFCC to intesify thier efforts to stop these people. 2 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by segebase(m): 6:56am On Feb 21, 2017 |
..... |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by buygala(m): 10:41am On Feb 21, 2017 |
Wherever criminals are gathered, there must always be an Ipod yoot in their midst 'Ifeobu Ugochukwu' ably representing the Jews of Upper Iweka 10 Likes
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Re: EFCC Arrests Car Dealer For Forgery (Photos) by Nobody: 10:41am On Feb 21, 2017 |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by ayusco85(m): 10:41am On Feb 21, 2017 |
NCAN reporting for duty... It's obvious one tribe is actually racing to become the number one in scam and fraud. Pls tell them no one is competing with them o . They Don win.... ..... Signed...... Sec Gen NCAN... Owerri chapter 14 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Anthony0094(m): 10:41am On Feb 21, 2017 |
Land |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by emeijeh(m): 10:41am On Feb 21, 2017 |
They are all from one zone.... NCAN reporting live from where our OB van is 2 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Angelb4: 10:42am On Feb 21, 2017 |
You have my permission, deal with the dealer pls. But this EFCC do dey active o. 1 Like |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by ShitHead(m): 10:43am On Feb 21, 2017 |
Oluwafemi, what a sexy name. Is he Yoruba? 13 Likes 2 Shares |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by olaolulazio(m): 10:43am On Feb 21, 2017 |
K |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by holluwai(m): 10:43am On Feb 21, 2017 |
Efcc don dey do this kind jobs abi work no dey? No be police job be this? Modified: the guy na fool, na a whole efcc you wan go front as car dealer for. Lol 2 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by LoveJesus87(m): 10:43am On Feb 21, 2017 |
N |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Mykelpato(m): 10:43am On Feb 21, 2017 |
. |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by pennywys(m): 10:43am On Feb 21, 2017 |
This EFCC guys are really working, and bias at the same time. Also taking over The Nigerian Police Force. |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Nobody: 10:44am On Feb 21, 2017 |
Afonja 5 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by officialJP(m): 10:44am On Feb 21, 2017 |
EFcc no alow police chop for ondo again o case that shud hv been covered |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by inourcare: 10:45am On Feb 21, 2017 |
Now? |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Nobody: 10:45am On Feb 21, 2017 |
Nice job, EFCC must be high on codeine and adrenaline The anti graft agency don take over now. Make them come arrest some of their policemen wey dey mount checkpoint for my side here from 7 p.m 2 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Nobody: 10:45am On Feb 21, 2017 |
One month ago they started #BBnaija One month ago @MBuhari went on vacation. Do u ever asked ur self who is the Big Brother?? 1 Like |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by pappyabc: 10:46am On Feb 21, 2017 |
Are the parents also part if this act.. , trying to shield their children. This is pathetic . I am not understanding..............pls help me with that pishurre 1 Like |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by SmartchoicesNG: 10:46am On Feb 21, 2017 |
ayusco85: 5 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by cremedelacreme: 10:46am On Feb 21, 2017 |
Afonja and forgery (aka Oluwole) are inseparable. 6 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by KanwuliaExtra: 10:46am On Feb 21, 2017 |
HE HEF C C! Ibori don return o. |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by fistonati(m): 10:47am On Feb 21, 2017 |
SEE EFCC's smugshot oo. the guy carry am like a school slate Anything about nigeria is just funny. 2 Likes |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by pennywys(m): 10:47am On Feb 21, 2017 |
6 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Lasskeey: 10:47am On Feb 21, 2017 |
8 Likes 1 Share
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Re: EFCC Arrests Car Dealer For Forgery (Photos) by Lasskeey: 10:49am On Feb 21, 2017 |
ayusco85: 8 Likes 1 Share |
Re: EFCC Arrests Car Dealer For Forgery (Photos) by Virginkpekus(f): 10:50am On Feb 21, 2017 |
why |
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