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Nairaland Forum / Nairaland / General / Crime / Serial Billionaire ‘Fraudster’ Remanded In Prison (12369 Views)
N11.5bn Fraud: Bishop, Bank MD Remanded In Prison / Driver Remanded In Prison For Touching Neighbour’s Daughter’s Breast / Mother Remanded In Prison For Stabbing 7-year-old Son (2) (3) (4)
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by rusher14: 7:44am On Nov 28, 2012 |
Area_boy: DEM DON NAB BILLYONAIREIn as much as I have had my own meaure of spats with the guy with the moniker Billyonaire on NL, I'm yet to connect this story with his person. Let's just say there's insufficient evidence if ever any exists to do so. In a way if untrue I can imagine the egotistic fella felling cool with himself believing he's of such widescale importance to be so discussed. So please except you are 100% sure of your facts I ask you desist from drawing his name into this matter. |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by Nobody: 8:04am On Nov 28, 2012 |
Been busy on the next big project. It takes me away from my addiction (NL), but I hope to conclude soon and get back to you guys. There is no need for storms in teacups. Hold the forte till my return people. 2 Likes |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by megxo(m): 8:25am On Nov 28, 2012 |
kill him already 1 Like |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by donotbanme1: 9:07am On Nov 28, 2012 |
ajadek: Islike the banks so calledd stanbic ibtc are greedy,maximum looan they introduce to my company was 4.5m and minimum is 100k,I gave them my statement of acct frm gtb.till now almost 3month noting has happon...this man go to extra lengh to get extra achievement,u get my suport but u could have pay them their money,their interest is okay.or are u not use the money for bisiness?then u Bleep up for diverting their money for luxury That means they will close that line of credit since this fraud has surfaced. The credibility of other bank's statement of account has been undermined by this ''fraudster billyonaire''. I picked holes with stanbic on this type of rushed credit. Its possible this man never operated his acct in stanbic for upto 6months b4 the credit was availed. I wanted applying for that loan too, but.... Nigerians and fear of big men. I can imagine this man entering their banking halls with aides and security and all of them fell for it. |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by donotbanme1: 9:12am On Nov 28, 2012 |
Area_boy: DEM DON NAB BILLYONAIRE I tot as much... |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by donotbanme1: 9:15am On Nov 28, 2012 |
Billyonaire: Been busy on the next big project. It takes me away from my addiction (NL), but I hope to conclude soon and get back to you guys. There is no need for storms in teacups. Hold the forte till my return people. So they left you with the comfort of browsing |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by Nobody: 10:06am On Nov 28, 2012 |
do not ban me:Yes. |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by omodapson(m): 11:35am On Nov 28, 2012 |
do not ban me: |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by jpphilips(m): 5:00pm On Nov 29, 2012 |
Moodie: Nigerian mentality. and you unintelligently left an unintelligent comment |
Re: Serial Billionaire ‘Fraudster’ Remanded In Prison by Nobody: 8:25am On Feb 06, 2013 |
NA inside job, he didn't do it alone chreld_b: But is there no procedure in place for Stanbic IBTC to have verified and confirmed the authencity of the bank statements presented to them by the man? Is obtaining a loan of 1.2 billion really that easy that all you have to do is show some paper documents containing forged bank statements. Something is fishy here. |
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