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Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Rachelsblog(f): 7:55am On Feb 20, 2018 |
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office today arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on an eight-count charge of money laundering . Raphael was arraigned following an anonymous petition alleging that a syndicate of fraudsters who resides at Kola area, Oluyole, Ibadan was into fraudulent activities. Investigation into the petition by operatives of Commission revealed that members of the syndicate - Davies Ayomide Raphael and two others at large (Oyewole Segun Samuel and Adeyemi Adewumi Segun) were specialized in internet scam through which they defraud innocent people, while using fictitious address to purchase items online such as cars and furniture with fake PayPal. It was also discovered that the defendant also engages in online dating to defraud unsuspecting victims. One of the counts reads: The charge reads: “That you, Davies Ayomide Raphael on the 20th of June 2016, at Ibadan within the jurisdiction of this Federal High Court, did directly take possession of the sum of N235,000.00 (Two Hundred and Thirty Five Thousand Naira) only transferred to you by Adeyemi Adewumi Segun which sum you knew or reasonably ought to have known form part of the proceeds of your unlawful act and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 15 (3) of the same Act”. The defendant pleaded not guilty to the charges preferred against him. In view of his plea, counsel to the EFCC, Sanusi M. Galadanshi prayed the court for a trial date and urged the court to remand the defendant in prison custody. However, counsel to the defendant, J. A. Sanusi informed the court of a pending bail application on behalf of his client and prayed the court to allow the defendant remain in the EFCC's custody pending the hearing of the application. Justice Abdulmalik granted the prayer and ordered that the defendant be remanded in EFCC's custody pending hearing of his bail application. The case is adjourned to February 27, 2018 for hearing of bail application and commencement of trial. News From Ebiwali-- https://www.ebiwalismoment.com/2018/02/efcc-arrested-young-man-for-money.html?m=1 1 Like
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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by pyyxxaro: 7:57am On Feb 20, 2018 |
Let my people goo 26 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by emmykey0128(m): 8:32am On Feb 20, 2018 |
I begi leave them jare, boys no go huzzle ni,as work no dey town boys must chop jare 43 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Nobody: 9:39am On Feb 20, 2018 |
My business here is to comment nothing else I don't know why this poster hate this guy Remember man must hustle double wahala 2 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by stefanweeks: 11:21am On Feb 20, 2018 |
Yahoo Boy no Laptop |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by HopeAlive14(m): 11:21am On Feb 20, 2018 |
Crime no dey pay 3 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by chuks34(m): 11:21am On Feb 20, 2018 |
Casket driven boys 3 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by handsomeyinka(m): 11:21am On Feb 20, 2018 |
Efcc should free this guy joor,his just an apprentice. They should rather go and arrest fraud kingpins like the Jonathan's family, bukola saraki,dino melaye and co.. 19 Likes 2 Shares |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by nictech: 11:22am On Feb 20, 2018 |
I suggest 17 Likes 1 Share
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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by adisabarber(m): 11:23am On Feb 20, 2018 |
Who are the victims? |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Josh44s(m): 11:23am On Feb 20, 2018 |
Sometimes I wonder how many years court dey sentence yahoo Boiz coz av not really seen any of them sentence to jail. Highest na bail things after court froze your bank account and carry all your properties plus tarnished image. The person below me, let tribalism not kill you one day. Right now every tribe in this country is into Yahoo. 4 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by steppin: 11:23am On Feb 20, 2018 |
The usual suspects... Ahonja 14 Likes 1 Share |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by HausaOverlord: 11:24am On Feb 20, 2018 |
emmykey0128:who tell u say work no dey? 1 Like |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Benwems(m): 11:24am On Feb 20, 2018 |
Useful efcc. No prove or enough evidence. only one charge of someone transferring money into his account and it's money laundering. The case will be thrown out for lack evidence and stupidity. This is the exact reason why efcc always loose court cases. 2 Likes 1 Share |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Veetee(m): 11:24am On Feb 20, 2018 |
ibadan and Benin city are the centres of yahoo. I hear the number of girls whose virtues are still intact are not up to 8 in ibadan. 6 Likes 1 Share |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by hedonistic: 11:24am On Feb 20, 2018 |
Nonsense. |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by MrsNwaAmaikpe(f): 11:24am On Feb 20, 2018 |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by tellwisdom: 11:25am On Feb 20, 2018 |
What did he steal? Money?? |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by easyelliot(m): 11:25am On Feb 20, 2018 |
How many have been arrested after snake ate all the money? Or embezzled govt funds and are still walking around? .......... 1 Like |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Josh44s(m): 11:26am On Feb 20, 2018 |
HausaOverlord: Look at this f00l. Which work? Cattle rearing? 8 Likes
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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by FTrebirth(m): 11:28am On Feb 20, 2018 |
this one did not settle. yahoo boy getting arrested is not supposed to be news. 2 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by HAminat(f): 11:30am On Feb 20, 2018 |
Hmmmmn. Nigeria i hail |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by MrImole: 11:32am On Feb 20, 2018 |
Lol! He suppose settle dem now! |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by HausaOverlord: 11:32am On Feb 20, 2018 |
Josh44s:bros I no insult u nah, I just ask u simple question abi no be young entrepreneurs they spring up everyday, must u wait for government to do everything for u, even for advanced countries everybody still dey find him personal way out 3 Likes |
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by MrImole: 11:33am On Feb 20, 2018 |
I need a correct free VPN everyone, help a brother! 1 Like |
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