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Nairaland Forum / Nairaland / General / Crime / Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos (40866 Views)
Nigerian Arrested With Fake Dollar In Kenya, Claims He Wants To Use It For Movie / Estate agent disappears after duping over 60 people of N300k each. / EFCC Arrest Fraudster Who Built A Hotel After Duping A Lady Via Fake Dollar Scam (2) (3) (4)
Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by dainformant(m): 2:25pm On Feb 28, 2018 |
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on obtaining money by false pretence. The defendants were arraigned following a petition submitted to the Commission by a complainant, alleging that they masterminded the infamous dollar scheme to entrap her. According to the complainant, sometimes in May 2013, she boarded a taxi with three other passengers who were purportedly members of a syndicate who specialized in hoodwinking unsuspecting victims with an impending danger. She alleged that she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car. She added that one of the syndicate told her that 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 subsequently started giving the defendants, 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. Meanwhile preliminary investigations revealed that over nine million naira (N9.1m) was paid to the second defendant, Tinuola Idayat Oyegunle account domicile in one of the third generation banks apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick personal account from the victim. It was also discovered that he has built a hotel located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime The defendants however, pleaded not guilty to the charge preferred against them. The defendants accepted to take their plea without a legal representative. In view of their plea, prosecution counsel, Adeola Elumaro, prayed the court for a trial date and urged the court to remand the defendants in prison custody. Justice Abdulmalik however, ordered that the defendants be remanded in the Federal Prison, Agodi. She thereafter, directed the defendants to get a legal representative by the next adjournment or else the court will get one for them. The case is adjourned to 19th March, 2018 for trial. Source; https://www.nationalhelm.co/2018/02/efcc-arraigns-two-swindlers-for-fraud-in-ibadan-oyo-state.html
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Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by dainformant(m): 2:26pm On Feb 28, 2018 |
cc; lalasticlala 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by PMWSpirit(m): 3:00pm On Feb 28, 2018 |
Give the woman the hotel, he just helped her invest 59 Likes 2 Shares |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Evablizin(f): 3:10pm On Feb 28, 2018 |
He looks sick. 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by michlins(m): 3:15pm On Feb 28, 2018 |
Crime pays is all I can say. Whether na jail time of luxury all na payment 2 Likes |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 3:34pm On Feb 28, 2018 |
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle UNICEF was right, see the stunted goat called Fredrick. See name abeg. Tinuola IDAYAT (Idiot) I don't pity fraudsters. Let them remain in jail till death do them part. 31 Likes 2 Shares |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 3:38pm On Feb 28, 2018 |
☣ ☠ ∆ Robbery, Duping, Extortion have been the highest paying jobs from time immemorial Thank God they were hooked. But I hope the monies are recovered. ∆ ☣ ☠ 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by mofeoluwadassah: 3:52pm On Feb 28, 2018 |
Jail fall on them |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by emeijeh(m): 4:49pm On Feb 28, 2018 |
Namecheckers.... Una good afternoon 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by ugolinze123(m): 4:49pm On Feb 28, 2018 |
at least they were smart enough to invest with it....crime doesn't pay, desist from it, regrets follows after you you caught |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Phelix01(m): 4:50pm On Feb 28, 2018 |
maka clear my throat first |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by kramer: 4:50pm On Feb 28, 2018 |
Everyday is for the thief, one day is for the owner 1 Like 1 Share |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by ghostfacekillar(m): 4:50pm On Feb 28, 2018 |
ncan scanning .nah dem oshogbo scammer.afonja 6 Likes |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by congorasta: 4:51pm On Feb 28, 2018 |
k |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Lexusgs430: 4:51pm On Feb 28, 2018 |
Scamming pays (initially) 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Amirullaha(m): 4:51pm On Feb 28, 2018 |
Scammers on the rise... 6 Likes |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Ayodejioak(m): 4:51pm On Feb 28, 2018 |
Scammers everywhere!! Lagos NA WA |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 4:52pm On Feb 28, 2018 |
she fell for a cheap con, the dollar in the boot con, but she lied, the conmen will tell you to go to a spiritualist to pray so u can access the dollar in the boot, if u follow them the you are sunk 2 Likes |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 4:52pm On Feb 28, 2018 |
Is that the hotel? Dem don tey for the business oooooo 2 Likes 1 Share |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by raymytech: 4:52pm On Feb 28, 2018 |
Hmm God save us. |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by okrote4real: 4:54pm On Feb 28, 2018 |
All of them are greedy . Both the victim and the culprits. |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Lothario(m): 4:55pm On Feb 28, 2018 |
Afonjas no go find work do upon all the skull minning and duping they are still poor and stunted 8 Likes 4 Shares |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 4:57pm On Feb 28, 2018 |
haba we saw this same story in 2015 or 2016 here on NL. |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Nobody: 4:58pm On Feb 28, 2018 |
Beginning of the end...... |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by creatorsverse(m): 4:59pm On Feb 28, 2018 |
See as dey open oil rig for d woman head |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by jerryunit48: 4:59pm On Feb 28, 2018 |
But how can you scam someone of his hard earned money and build your own fortune and still have a good rest |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by Gangster1ms: 5:01pm On Feb 28, 2018 |
Skills.. na them |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by BeeBeeOoh(m): 5:01pm On Feb 28, 2018 |
JasonScolari:You are just looking for trouble |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by salmonkas178(m): 5:02pm On Feb 28, 2018 |
Come and Carry dainformant: |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by RealGucci: 5:02pm On Feb 28, 2018 |
sars jus obtain 40k from me unto say dem see many documents for phone dey threaten me wit 200k after much bargain i had to go to atm and withdraw 40k. and my spirit told me to drop my phone at home earlier o buh i was stuborn only for me to be going back home i was glagged down by 3.30pm sars men no geh levels abegi any client wey i meet now i go first bill am 500k first before i start transfer . i was fuckd up culdnt buyfuel and do my wifi sub 40k don go o.. next time i wont go against my inner spirit. 2 Likes |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by BABANGBALI: 5:02pm On Feb 28, 2018 |
dainformant:is he one of them? 1 Like |
Re: Scammer Builds Hotel In Lagos After Duping Lady With Fake Dollar Trick. Photos by sorry1(m): 5:03pm On Feb 28, 2018 |
Afonjastic despicable beings 1 Like 1 Share |
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