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Nairaland Forum / Nairaland / General / Crime / Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam (567 Views)
Hushpuppi: Instagram Grants Suspected Fraudster Access To Continue Using Account / EFCC Arrests Suspected Fraudster At Presidential Villa / Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo (2) (3) (4)
Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by actiondrilling: 4:36pm On Dec 14, 2018 |
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) have been arrested by the Economic and Financial Crimes Commission, EFCC. Their arrest came, following investigation into a petition received from the Hong Kong Police Force, that the young lady was a victim of romance scam traced to Nigeria. Admitting to the crime, Oriafoh who goes by the con name, Terry Mac, confessed that he opened a FaceBook account in the name, just to defraud whoever falls prey to his baits. “She had fallen in love with me as Terry Mac, a football agent,” he said. He thereafter took advantage of her love and defrauded her of the said amount, using the domiciliary account of one Adeyemi Hassan Adedeji. During interrogation, he confessed that the Banker, Adedoyin, provided him with the domiciliary account information to which the money was transferred to. “The agreement was that whatever funds were received through the account, the account officer and the owner of the account will be entitled to 15 per cent of the funds,” he confessed. The Banker has made useful information to the Commission and they will soon be charged to court. More photos at https://www.akelicious.net/2018/12/efcc-arrests-suspected-fraudster-banker.html
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Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by XplicitDOW: 4:41pm On Dec 14, 2018 |
hmmm well sai baba till 2023 |
Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by Nobody: 4:45pm On Dec 14, 2018 |
Where are the pictures of the banker and the owner of the dorm account |
Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by GOFRONT(m): 5:17pm On Dec 14, 2018 |
These are the guyz behind those "F" monikers 1 Like |
Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by Xisnin(m): 5:27pm On Dec 14, 2018 |
Good job EFCC. 2 down more to go. |
Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by Uyiii: 5:41pm On Dec 14, 2018 |
when I say A, you say J. me: A (2x) response: J (2x) Together: AFONJAaaaa!!! !!!!!!!! 3 Likes 1 Share
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Re: Photos: EFCC Arrests Suspected Fraudster, Banker Over £79,000 Romance Scam by dollytino4real(f): 8:45pm On Dec 14, 2018 |
see his face like daybreak kaka |
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