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Wanted Alive - Crime - Nairaland

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Wanted Alive by Yabiola26(m): 9:30am On Feb 24, 2017
Tochuckwu Akukalia and Tina Akukalia your days are numbered... Busted again..

Why would people be so heartless. Right now, hundreds of people are left stranded after a certain cooperative which was formed to initially help people save their money has been shut down by the same person who started it. She is Tina Jallo, her real name Ejovwoke Egbegbadia married to Tochukwu Akukaila,lives in Warri,Ubeji area,she is also into cosmetic business. The cooperative started in November 2016 and has been going on smoothly since then up until Monday 20th of February when the woman refused to pay people their money due. She claimed there was no money left in the account. That was so unbelievable. She kept saying new members should be added and then their money will be used to pay old members. It didn't make sense at all. Members started raising eyebrows and suspecting her. She kept on holding on to her lies that there was no money in the account. Members asked her to produce the statement of account but she didn't. This confirmed fears that she was up to something bad. However some members who knew bankers in the bank she used for transactions (UBA Ubeji, Warri, Delta state ) inquired about the account and found out a whole lot of money was in it as of on Monday ( about 1billion naira) but by yesterday (23rd of February) less than 700k was in the account. That means she had moved the money. It was so disheartening. Little investigations uncovered she had been working with certain people ( particularly the Akukalia family). people's life savings, investments , loans are in this thing. This woman is wanted as one of the biggest fraudsters in Nigeria. The members of this cooperative are begging the government and security operatives to help them out... SSS special anti fraud unit please be on the alert. Everybody trusted this woman more than their selves because she introduced a certain UBA banker from the Ubeji branch in Warri as the account officer for the Cooperatives UBA account. She initially said the Bankers name is Grace but from investigations lately it's clear she lied. The bankers real name is Esther Emmanuel/Esther Umoheka. This shocked everybody. Yesterday Friday 24th of February, this Tina Jallo went to A division police station in Warri and reported that people were owing her money and were threatening to kill her. However , some members of the cooperative were able to intercept her at the police station and gave a full account of the real story. She was held in custody for a while and asked to write a statement and also the members wrote statements too. But, Nigeria police being as corrupt as they are, she was allegedly to have paid the sum of 3 million naira to the police and was later released from the station. We the members of the cooperative are currently begging the authorities to look into this. Most especially UBA bank should bring out a detailed analysis of the account because it seems the several accounts opened were either falsified or the bank authorities knew about it.

Below are the UBA bank accounts EJIFED MPCS A/c 2
1020044462
UBA

Ejifed Multi-purpose cooperative society Ltd
1020022786
UBA

Ejifed multipurpose cooperative 1020047462 Uba account Tina jallo 1019997257. Uba.
Acc name: TINA JALLO.
Acc no 2020092373
UBA

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