Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,636 members, 7,958,912 topics. Date: Thursday, 26 September 2024 at 07:17 AM |
Nairaland Forum / Nairaland / General / Crime / EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud (452 Views)
Rasaq Balogun: EFCC Storms Yahoo Boys' Den In Lagos, Arrests Kingpin, 26 Others / Chukwudi Dumeme Onwuamadike Aka Evans: How I Evaded Police Manhunt For Years / Police Begin Manhunt For DSP, Orderly Killers (2) (3) (4)
EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by Nobody: 1:35pm On Jun 10, 2017 |
Following the complaint by one of his victims, the Ibadan Zonal Office of EFCC have launched a manhunt for a fraudster kingpin who has been identified as Abayomi Fredrick Ebiesuwa a.k.a Chairman, for reportedly masterminding the infamous dollar scheme to entrap the victim. It was gathered that sometime in May 2013, one of his victims boarded a taxi with three other passengers who were purportedly members of a syndicate, who specialized in hoodwinking unsuspecting victims with an impending danger. According to her, she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car. One of them told her she must be cleansed to avert sudden and mysterious death having heard their discussion. At that point, she was taken to an unknown destination where she started giving Ebiesuwa, the Chairman, and the other members of the syndicate different sums in cash and bank payment totaling N53, 713, 260.00, which she allegedly got from the sale of her properties in both Ibadan and Lagos. Preliminary investigations however have revealed that over N9.1m was paid to Ebiesuwa’s wife account domicile in one of the third generation banks apart from other funds traced to his personal account from the victim. It was also discovered that he has built a hotel located at Gbogbo, Ikorodu, Lagos State from the proceeds of the crime. Meanwhile the wife, Tinuola Idayat Oyegunle, has been arrested by the Commission and she is already helping the operatives with useful information. She confirmed that the victim actually paid the money to her account on the instruction of her husband http://www.lailasblog.com/2017/06/efcc-launches-manhunt-for-fraudster-kingpin-over-n53-7million-fraud.html Lalasticlala
|
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by Nobody: 1:47pm On Jun 10, 2017 |
What is the next thing to do now? Abayomi Fredrick The wife, Tinuola Idayat |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by MysteriousAnn(f): 1:58pm On Jun 10, 2017 |
OrestesDante: What do you call a child whose father is a Flatheąd and mother is Afonją? |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by Nobody: 2:17pm On Jun 10, 2017 |
MysteriousAnn:Flatonja... But, We don't all that we just need the names. That's all cc; NCAN |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by MysteriousAnn(f): 2:22pm On Jun 10, 2017 |
OrestesDante: Flatonja? LMAO!! But Igbos and brown roofians are the culprits in this case. or are you a herdsman? |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by Nobody: 2:26pm On Jun 10, 2017 |
MysteriousAnn: aborigine |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by BuariCopyPaste: 2:40pm On Jun 10, 2017 |
n |
Re: EFCC Launches Manhunt For Fraudster Kingpin Over N53.7million Fraud by kinglion099: 3:10pm On Jun 10, 2017 |
That type of scam no old school. That woman must be so ignorant about what is happening in this country. Na her type no Dey listen To or read news. |
(1) (Reply)
Futminna Student Attempts Suicide / Kidnapping Went Wrong... / Badoo: Ashafa Chides Ikorodu Residents On Jungle Justice, Lauds Timely Action
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11 |