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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison (39324 Views)
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Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by chimebube: 11:49am On Apr 15, 2017 |
Ifeanyi Ezenwa, a Kuje Maximum Prison inmate, Abuja, who also heads a gang that specializes in defrauding their victims, especially businessmen through the use of fake bank alerts, has been accused of masterminding a multi-million Naira fraud from prison. It was gathered that they normally do this on Friday, knowing that banks don't operate on weekends. . It is alleged that Ezenwa has 17 different fraud cases pending in different courts. "When I received the alert, it had my previous balance in it and the total money was balanced. I wondered how he was able to get access into my account," a victim said. According to a Police source, Ezenwa, committed the said crimes with a smart phone smuggled into the Prison, and also connected to the internet. It is alleged that he browses through online retail sites like OLX, JiJi and Jumia, where he connects with people who wants to sell their valuables especially cars, chatting with them via Whatsapp. Investigations so far has revealed that he collected 15 tractors in Delta, 18 Land Cruiser Prado Jeeps, Hummer buses from Elizade motors, three exotic cars from a car stand in Abuja and 8 trucks from Edo. Until IRT operatives recently smashed the syndicate, his wife didn’t know he was in prison. When police stormed his home in Abuja to impound stolen cars, the woman told them that there must have been a mistake somewhere. She told the IRT men that her husband was in Italy and used to call her often with an international number. "He used to send money to his wife from prison; his sister and brothers knew he was in prison, but his wife didn’t," a police source said. . He is alleged to have built several houses and a hotel, from the loot got from his fraudulent activities while in prison. Here are photos of some of his loots; http://www.lailasblog.com/2017/04/nigerian-man-masterminds-multi-million.html 2 Likes 3 Shares
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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by eshietIntrepid(m): 11:51am On Apr 15, 2017 |
The Nigerian police are so good in uncovering crimes like this but when it come to crime of looting by politician na f9 137 Likes 7 Shares |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 12:34pm On Apr 15, 2017 |
That's is why I don't used to release my private number that deal with my bank account activities.. if you send frivolous alert to my hotline.. you're on your own.. 12 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 12:48pm On Apr 15, 2017 |
Ifeanyi Ezenwa Hard-working Jew-das, developer of Kuje prisons. He should do quick and come and collect chieftaincy jare. We know those who worship criminals. 113 Likes 6 Shares |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by ozoebuka1(m): 12:50pm On Apr 15, 2017 |
Jabioro:OK, now we know. 5 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 12:52pm On Apr 15, 2017 |
ozoebuka1:How ? |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by ozoebuka1(m): 12:55pm On Apr 15, 2017 |
Jabioro:How? read the post I quoted again. |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by YonkijiSappo: 12:57pm On Apr 15, 2017 |
Daamn |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 1:08pm On Apr 15, 2017 |
ozoebuka1:You quoted my comment..check it yourself |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by OsuIbo: 1:22pm On Apr 15, 2017 |
Ipod and crime be like 5 and 6 Ipod and crime be like toto and prick ipod and crime be like 47 Likes 5 Shares
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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 2:27pm On Apr 15, 2017 |
Makes me wonder the kind of security provided by depositing these or any individual in that prison. 3 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by TroubleMaker47(m): 2:27pm On Apr 15, 2017 |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by AkinPhysicist: 2:27pm On Apr 15, 2017 |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by AkinPhysicist: 2:28pm On Apr 15, 2017 |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by AkinPhysicist: 2:28pm On Apr 15, 2017 |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Tenim47(m): 2:28pm On Apr 15, 2017 |
KungLaoooo: what ar you trying to say? 2 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by VIPERVENOM(m): 2:28pm On Apr 15, 2017 |
Just came to read the news. Daz all Ifeanyi Ezenwa, a Kuje Maximum Prison inmate,...... 11 Likes
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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by burkingx(f): 2:29pm On Apr 15, 2017 |
5 Likes
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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by jaymejate: 2:29pm On Apr 15, 2017 |
Please in 3 months time, go back and check the same prison if you go see the man there. Nor be naija? Money does the impossibilities 7 Likes 1 Share |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Pavore9: 2:29pm On Apr 15, 2017 |
How can his wife not Know he is in prison? |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by soberdrunk(m): 2:29pm On Apr 15, 2017 |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by burkingx(f): 2:30pm On Apr 15, 2017 |
26 Likes 1 Share
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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Benekruku(m): 2:30pm On Apr 15, 2017 |
Thought Nnamadi Kanu was the only Biafran in Kuje prison. So dem plenty for there..... A zoo is actually meant to cage animals. 36 Likes 2 Shares |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by KraticKratus: 2:30pm On Apr 15, 2017 |
AbakalikiPress: No originality. 3 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Pavore9: 2:31pm On Apr 15, 2017 |
AbakalikiPress: Every tribe has its own share of people of noble character just as it has criminal minded individuals. 6 Likes |
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by lepasharon(f): 2:31pm On Apr 15, 2017 |
Okare! 14 Likes
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