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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Suspected Fraudster For $4m Scam (pictured) (49964 Views)
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EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Islie: 3:41am On Aug 13, 2015 |
The heist was earned through a phony crude oil contracts with the victim, wiring the said amount into the account of Total Intership Nigeria Limited ostensibly for the supply of crude oil. The bubble burst after the victim was left clutching the air, in an exasperating wait that ended with a petition to the EFCC. A suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh ,has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC for defrauding an American Citizen of the sum of Four Million dollar ($4,000,000) through his company, Total Intership Nigeria Limited. http://saharareporters.com/2015/08/12/efcc-arrests-suspected-fraudster-4m-scam# Picture of the suspect and some property recovered Picture credit: http://www.channelstv.com/2015/08/12/efcc-arrests-suspected-4m-fraudster-idowu-olanrewaju/ lalasticlala 1 Like 3 Shares
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Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by hadura29(m): 3:46am On Aug 13, 2015 |
Jeez...,, he be like say I know that hotel oooo... WatAgoan 3 Likes 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by INTROVERT(f): 3:47am On Aug 13, 2015 |
Them don catch them na. moral: crime does not pay. 8 Likes 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Enki40(m): 4:05am On Aug 13, 2015 |
Some people get strong mind... 1 Like 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Idowuogbo(f): 4:30am On Aug 13, 2015 |
Make them dash me that range na....d plate match my star walai.i'll just an extra "y" in the end. 13 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by AlPeter: 4:41am On Aug 13, 2015 |
Introvert . U be spirit? U no dey sleep ni.
To think how this guy would have been forming big boy since. |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by prospero5(m): 4:55am On Aug 13, 2015 |
hmm! him been dey form big boy for sisters inside that 2014 RR since 1420AD. dem don catch am, shakara don end 5 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by eleko1: 4:58am On Aug 13, 2015 |
What is good for Yahoo boiz is also good for those thieves like Diezani/Okonjo Wahala.They shud shackle dem with dat shine shine bangle. 23 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by donholy28(m): 5:02am On Aug 13, 2015 |
Idowuogbo:Dash u all that?...Girl ur just a 419 1 Like 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by kenedy175(m): 6:02am On Aug 13, 2015 |
Serves him right. Other yahoo boys should be caught the same way. You see young boys with dreads flaunting ill gotten wealth. Living life in the fast lane ain't good 2 Likes 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by dapyd1(m): 6:08am On Aug 13, 2015 |
Everything should be seized, auctioned and returned to the owner. Thief. Just pity his family, what are they gonna say. 1 Like 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by arisekola77: 7:14am On Aug 13, 2015 |
Hnmmm oshey baddest |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by 2sex(m): 7:14am On Aug 13, 2015 |
AlPeter:lol... Many babes toto don suffer on top that one na... That's one of the reasons why many of them engage fraud--prestige, albeit undeserved. Our society has gone to the dogs. 5 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by jingiss: 7:32am On Aug 13, 2015 |
. 4 Likes
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Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by aku626(m): 7:32am On Aug 13, 2015 |
Oga capo |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Nobody: 9:15am On Aug 13, 2015 |
Hmmmmmmmm 2 Likes 1 Share |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Icecomrade: 9:16am On Aug 13, 2015 |
Met some guys last two months who claimed they are into crude business. They have NNPC allocation to shift crude abroad. They have already concluded negotiations with some foreign investors who are ready to move money into their accounts. Upon the condition that the present a bank guarantee. My own role was to help them facilitate the bank guarantee from my office. I asked for the documents, after reviewing I knew they were fraudulent. I asked for 80per deposit face value for bank guarantee into their account, they are promising me what they will give me in return if I can assist. I asked them to Bleep off. Closed their account. I no want EFCC wahala. 27 Likes 2 Shares |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Tonniey(m): 9:16am On Aug 13, 2015 |
OK Reduce your tummy within 9 days with our weight reducing natural supplement. Check my profile for more info. |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by veekid(m): 9:16am On Aug 13, 2015 |
na where all these properties dey go sef |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Emmanuel950(m): 9:16am On Aug 13, 2015 |
Serves him right. |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by jingh(f): 9:16am On Aug 13, 2015 |
Maga really paid. Boys are not smiling. last warning: MAKE MONEY BUT DONT GET CAUGHT 8 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Nobody: 9:16am On Aug 13, 2015 |
The average Nigerian is largely corrupt, merely waiting for a pronouncement. 5 Likes |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by ibrash600: 9:17am On Aug 13, 2015 |
see money $4m ... 3 Likes
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Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Firefire(m): 9:17am On Aug 13, 2015 |
Idowu Olarenwaju, alias Capt Anthony Abel Saramoh god don catch you. Ole barawo. |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by c4tnoelz: 9:17am On Aug 13, 2015 |
nice one |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by rattlesnake(m): 9:17am On Aug 13, 2015 |
Ode |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by SimpleVili: 9:18am On Aug 13, 2015 |
See gobe
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Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by Georgekyrian(m): 9:18am On Aug 13, 2015 |
Dullard is working |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by ki02020(m): 9:18am On Aug 13, 2015 |
Ok o |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by adonbilivit: 9:18am On Aug 13, 2015 |
. |
Re: EFCC Arrests Suspected Fraudster For $4m Scam (pictured) by jeeqaa7(m): 9:19am On Aug 13, 2015 |
Ok |
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