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EFCC Arrests Man For Car Auction Scam. - Crime - Nairaland

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EFCC Arrests Man For Car Auction Scam. by Muckross1122(m): 12:17pm On Apr 16
The Economic and Financial Crimes Commission have secured the conviction of a Nigerian man identified as "Eboge Daniel Ebiogbo" before Justice R.A Sadiq of the Kano State High Court on a one count charge of Criminal Breach of Trust.


According To Reports Gathered By Nairaplus, The convict ran into trouble after the commission traced the sum of N70,000 (Seventy Thousand Naira Only) which turned out to be proceed of crime he committed against the complainant one Samson E Davies. 

The complainant alleged that sometime in 2015, while he was browsing the internet, he came across an advert for car auction purported to be from the Nigeria Customs Service. He contacted one Mrs Funmi who lured him into believing that he won the bid of a Toyota Camry at the cost of N250,000 (Two Hundred and Fifty Thousand Naira Only). However,  before he realised it was a scam, he had already parted with the sum of N70,000 (Seventy Thousand Naira Only) which he paid into the account of the convict.

The convict did not waste the time of the court and pleaded guilty upon arraignment.  

Considering his plea, Justice Sadiq convicted him and sentenced him to a fine of N20,000 (Twenty Thousand Naira Only). The convict was also ordered to restitute the sum of N70,000 (Seventy Thousand Naira Only) to the complainant.

Source:
http://www.nairaplus.com/2018/04/efcc-arrests-man-for-car-auction-scam.html

2 Likes 2 Shares

Re: EFCC Arrests Man For Car Auction Scam. by rusher14: 12:21pm On Apr 16
He pled guilty. shocked

Very unnigerian I must say.

13 Likes 2 Shares

Re: EFCC Arrests Man For Car Auction Scam. by saydfact(m): 1:06pm On Apr 16
issokay - if na BIG MONEY / POLITICIAN case, na 10 years before dem even see judge to listen to am.

kontinue

3 Likes 2 Shares

Re: EFCC Arrests Man For Car Auction Scam. by bignero: 1:06pm On Apr 16
shocked
sharp sharp judgement passed

Next

1 Like

Re: EFCC Arrests Man For Car Auction Scam. by Jubilancy(f): 1:06pm On Apr 16
Well his luck has ran out
Re: EFCC Arrests Man For Car Auction Scam. by sunnyboi: 1:06pm On Apr 16
.
Re: EFCC Arrests Man For Car Auction Scam. by baatboy(m): 1:07pm On Apr 16
See face
Re: EFCC Arrests Man For Car Auction Scam. by Proudlyngwa(m): 1:07pm On Apr 16
I love this

Until we Nigerians start taking responsibilities for our actions instead of blaming the Devil, we will not move forward.


Read about the Abeg syndrome on our Facebook page.
Naija dicuss point.

4 Likes 1 Share

Re: EFCC Arrests Man For Car Auction Scam. by hadjipapiey(m): 1:07pm On Apr 16
Ok
Re: EFCC Arrests Man For Car Auction Scam. by Earthbound(m): 1:07pm On Apr 16
I thought they said EFCC doesn't handle cases that are less than 2 million Naira.
Re: EFCC Arrests Man For Car Auction Scam. by Adaowerri111: 1:08pm On Apr 16
Cheap fine
Re: EFCC Arrests Man For Car Auction Scam. by kpaofame: 1:08pm On Apr 16
smiley

Sharp Sharp Case... dem nor adjourned the case till everlasting for hearing, as some illegal judge will do


Go and sin no more
Re: EFCC Arrests Man For Car Auction Scam. by kestolove95(f): 1:10pm On Apr 16
Na dem...flatinos
Re: EFCC Arrests Man For Car Auction Scam. by jaymejate(m): 1:10pm On Apr 16
see news

2 Likes

Re: EFCC Arrests Man For Car Auction Scam. by tefla(m): 1:10pm On Apr 16
Jus lookat him
Re: EFCC Arrests Man For Car Auction Scam. by Assassin101: 1:12pm On Apr 16
yea, for a cheap scam

Adaowerri111:
Cheap fine
Re: EFCC Arrests Man For Car Auction Scam. by mekonglobal(m): 1:15pm On Apr 16
undecided So because he pleaded guilty the judge couldnt sentence him to do some months in jail? After Paying the fine, he will still look for another victim 2 refill his pockets.
Re: EFCC Arrests Man For Car Auction Scam. by grayht(m): 1:15pm On Apr 16
They should free him
Re: EFCC Arrests Man For Car Auction Scam. by grayht(m): 1:16pm On Apr 16
Zeusx522xxx:
lalasticlacla
Re: EFCC Arrests Man For Car Auction Scam. by Tochyodiks(m): 1:17pm On Apr 16
rusher14:
He pled guilty. shocked

Very unnigerian I must say.
I swear

5 Likes 1 Share

Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:19pm On Apr 16
jaymejate:
see news


Omo! Give me this babe IG name

1 Like 1 Share

Re: EFCC Arrests Man For Car Auction Scam. by davit: 1:26pm On Apr 16
Very fair judgement. How I wish our courts could be delivering judgement like this. No time to waste.

1 Like

Re: EFCC Arrests Man For Car Auction Scam. by jericco1(m): 1:26pm On Apr 16
scammers everywhere. see im big eyes
Re: EFCC Arrests Man For Car Auction Scam. by IVORY2009(m): 1:32pm On Apr 16
Nigeria, na wa : o there are many of him in Nairaland auto sell section, displaying cars @ ridiculous price to attract the victim...

4 Likes 1 Share

Re: EFCC Arrests Man For Car Auction Scam. by IMASTEX: 1:48pm On Apr 16
Muckross1122:
The convict did not waste the time of the court and pleaded guilty upon arraignment.

Considering his plea, Justice Sadiq convicted him and sentenced him to a fine of N20,000 (Twenty Thousand Naira Only). The convict was also ordered to restitute the sum of N70,000 (Seventy Thousand Naira Only) to the complainant.

Source:
http://www.nairaplus.com/2018/04/efcc-arrests-man-for-car-auction-scam.html

Good counsel from his lawyer

2 Likes

Re: EFCC Arrests Man For Car Auction Scam. by jaymejate(m): 1:57pm On Apr 16
PHC1stBorn:



Omo! Give me this babe IG name

eeh shocked

1 Like

Re: EFCC Arrests Man For Car Auction Scam. by HoodBillionaire: 2:17pm On Apr 16
wait
did u say efcc traced d sum of 70,000naira.
i had to recheck if there was an error maybe they meant 700000000.00
but for mere 70k.money for subcription
na im efcc dey trace .
who buys s camry.im sure it was a camry sport or so.
he go dey jump up say he don see mugu.
who buys a toks camry for 250k
greed nor go let am wise.
God punish devil.
wen will anti graft agency trace objs accounts.tinubus accounts ..ibb accounts and d rest heartless leaders
till then fuc efcc men.
what a shame
poor man na im dem dey sho im face for crime fighter.
if u be senator..senate am well
if u be govarnor .govern am well
if u be police.
police well well nor dey take bribe

1 Like 1 Share

Re: EFCC Arrests Man For Car Auction Scam. by rifasenate11(m): 2:26pm On Apr 16
kestolove95:
Na dem...flatinos
shut up dere

1 Like

Re: EFCC Arrests Man For Car Auction Scam. by stano2(m): 3:09pm On Apr 16
They plenty for Facebook

1 Like

Re: EFCC Arrests Man For Car Auction Scam. by rafcrown(m): 8:37pm On Apr 16
"Eboge Daniel Ebiogbo"?

(1) (Reply)

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