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Kidnapper Evans Was A GTBank Major Customer - Wife Reveals - Crime - Nairaland

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Evans Was Also Involved In Crimes In South Africa, Fellow Associates Arrested / Evans Was Arrested For Robbery In 2006, Freed By Imo Police — Police Source / Billionaire Kidnapper, Evans Was Kidnapped By A Rival Gang (2) (3) (4)

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Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by softwerk(f): 11:47am On Jun 21, 2017
Commenting on the proceeds of Evans’ criminal escapades, the Anambra-born Mrs. Onwuamadike said, “I have not been receiving money from him, I have never seen his money. The only thing I know is that there was a time he bought an expensive watch in Dubai and I wanted to know why he bought it when he could not open any business for me.

“He kept on teasing me, claiming it came from a friend. It was only when we wanted to travel to South Africa last year Christmas where we spent two years that he gave me N200,000 for the trip.

“I have never seen him as a rich man. While with him, we made sure we had all we wanted to eat and that’s all. I can’t remember seeing any sign of affluence in him.
He is not a proud man and he has been wearing one sandal and slippers for long now. He does not go for parties.

“In fact, I have never suspected him as a criminal. If I have been seeing any strange things, I would have suspected him. We have three cars, one Hilux, one grand Cherokee and an SUV. The N20m they said he sent to me through transfer was given to one Hausa man to pay into an account in Ghana to be used in paying our rent and furnish the house in Ghana. I know he banks with GTB only. Their staff used to visit us in the house.”

On the man’s extramarital affairs, she said, “I am not aware that he has five girlfriends and I have never suspected him because he did not keep late nights. It was shocking to hear about his girlfriends. He did not answer calls in my presence. I used to see his phones being charged but he normally switched them off. I always asked him why use pin code to lock his phones and that he lived a secret life but he threatened to beat me if ever I touched any of his phones.

Culled From.........

http://www.premiumtimesng.com/news/headlines/234386-forgive-husband-evans-wife-notorious-kidnapper-begs.html

3 Likes 2 Shares

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by DavidLoves: 11:49am On Jun 21, 2017
u dnt mean it.... Anyways...space booked

4 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by phlamesG: 11:49am On Jun 21, 2017
so we shouldn't bank with GTBank again or what??

What's D relevance of this thread
angry

132 Likes 7 Shares

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by CROWNWEALTH019(m): 11:50am On Jun 21, 2017
grin Gtb just lost a major customer to the Nigerian police

121 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by kazeem1086(m): 11:56am On Jun 21, 2017
OK I will comment later
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by TheTrueSeeker: 12:02pm On Jun 21, 2017
CROWNWEALTH019:
grin Gtb just lost a major customer to the Nigerian police

No, GTB should explain how they concealed his transactions all these years.

CBN and EFCC has a policy which states that banks should disclose identities of their customers that make withdrawal or deposit in amounts above a certain digit.

Was this Evan using a corporate account or a personal account?

If Corporate who are the registered
How come when victims pay into an account as ransom the bank allows the customer to make withdrawal of such money?

115 Likes 5 Shares

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by alcmene: 12:06pm On Jun 21, 2017
Afonja bank been ACCOMMODATING all manner of illicit funds from all all manner of crooked men.

In fact they directly and indirectly aided the kidnap of Nigerians.

32 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by obynocute(m): 12:10pm On Jun 21, 2017
Not sure if it's a criminal being prosecuted or we're now all watching a new show called Keeping up with Evans... we hv tired......

18 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by OrestesDante(m): 12:34pm On Jun 21, 2017
Evans again!

24 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by OrestesDante(m): 12:38pm On Jun 21, 2017
Whether the source is known or not. Wetin concern banks?
Banks and money

21 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by OrestesDante(m): 12:41pm On Jun 21, 2017
alcmene:
Afonja bank been ACCOMMODATING all manner of illicit funds from all all manner of crooked men.

In fact they directly and indirectly aided the kidnap of Nigerians.


Go and try to recycle you lost senses.... Just try!

87 Likes 3 Shares

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Cladez(m): 2:11pm On Jun 21, 2017
Little by little the truth shall prevail.I always knew he can't move such amount of money without the help of a bank.

3 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Naijahelm: 2:12pm On Jun 21, 2017
GTBank right now...

49 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by NwaAmaikpe: 2:12pm On Jun 21, 2017
shocked

What is the bank's business with the cleanliness of your money.
This is Nigeria, no big money is completely clean.

If you like, bring Sakawa money, bring ritual money...they will accept
And charge you account maintenance fee at the end of the month on top sef.

17 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by bumi10: 2:12pm On Jun 21, 2017
Evans again
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by LetUSbleep: 2:13pm On Jun 21, 2017
softwerk:
Commenting on the proceeds of Evans’ criminal escapades, the Anambra-born Mrs. Onwuamadike said, “I have not been receiving money from him, I have never seen his money. The only thing I know is that there was a time he bought an expensive watch in Dubai and I wanted to know why he bought it when he could not open any business for me.

“He kept on teasing me, claiming it came from a friend. It was only when we wanted to travel to South Africa last year Christmas where we spent two years that he gave me N200,000 for the trip.

“I have never seen him as a rich man. While with him, we made sure we had all we wanted to eat and that’s all. I can’t remember seeing any sign of affluence in him.
He is not a proud man and he has been wearing one sandal and slippers for long now. He does not go for parties.

“In fact, I have never suspected him as a criminal. If I have been seeing any strange things, I would have suspected him. We have three cars, one Hilux, one grand Cherokee and an SUV. The N20m they said he sent to me through transfer was given to one Hausa man to pay into an account in Ghana to be used in paying our rent and furnish the house in Ghana. I know he banks with GTB only. Their staff used to visit us in the house.”

On the man’s extramarital affairs, she said, “I am not aware that he has five girlfriends and I have never suspected him because he did not keep late nights. It was shocking to hear about his girlfriends. He did not answer calls in my presence. I used to see his phones being charged but he normally switched them off. I always asked him why use pin code to lock his phones and that he lived a secret life but he threatened to beat me if ever I touched any of his phones.

Culled From.........

http://www.premiumtimesng.com/news/headlines/234386-forgive-husband-evans-wife-notorious-kidnapper-begs.html


How far??!

Let's BLEEP na
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Ericaikince(m): 2:13pm On Jun 21, 2017
And?

1 Like

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Christane(m): 2:13pm On Jun 21, 2017
this man matta tire me o ...everyday na evans ...dat name z fast becoming popular nd z for the wrong reason.. my God help hm ..
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Rapsowdee01(m): 2:13pm On Jun 21, 2017
This woman is running mad ooooo

2 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by photoshoot(m): 2:13pm On Jun 21, 2017
Lol fear woman
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by 8686(m): 2:13pm On Jun 21, 2017
What if he banks with savannah
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Blackfire(m): 2:13pm On Jun 21, 2017
To me it seems this Evan's reality show is been used to divert our attention from this govt incompetence.


Just watch as the story will change before next month end.

3 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by takenadoh: 2:13pm On Jun 21, 2017
Na wah!!! Change NL FP to Evans
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Oladeep: 2:14pm On Jun 21, 2017
All in a bid to generate traffic, the moderators have decided to repost One of Evans stale news.

2 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by jjjjj2017: 2:14pm On Jun 21, 2017
GTB, FCMB, & DIAMOND banks love criminals badly.

1 Like

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by codest(m): 2:14pm On Jun 21, 2017
If u that u're his wife doesn't know he's a criminal, is it d GT bank staff that is trying to meet his target n doesn't give af about where d money is from that we expect to know he's a criminal

abeg next story!!

12 Likes 1 Share

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by marooh: 2:14pm On Jun 21, 2017
Heheh!
Soon governors will soon mentioned.. grin

I told this will soon been release

Kidnap your enemy church of grace
KECOG
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Sirpaul(m): 2:14pm On Jun 21, 2017
kasala busted GTB Don see gobeeeeee
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Nobody: 2:14pm On Jun 21, 2017
why are you people trying to tarnish the image of GTB?
Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by Nobody: 2:14pm On Jun 21, 2017
so GTB staff coming to the house automatically makes him a Major Customer right? fake news outlet every where!!!

3 Likes

Re: Kidnapper Evans Was A GTBank Major Customer - Wife Reveals by soberdrunk(m): 2:15pm On Jun 21, 2017
How is this relevant? When did CBN pass a new law that banks must know the source of customers money? angry

1 Like 1 Share

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