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.

See more; https://www.nationalhelm.co/2018/12/nigerian-who-scammed-hong-kong-lady-of-79000-in-love-scam-arrested-photo.html

Afa Igbo efuna. Igbo Amaka

Igbo and Yoruba combined business

This IPOB/AFONJA yahoo collabo is becoming too dangerous these days.

Bubu needs to look into this before they scam everybody.

What kind of shitty job was that? Direct wire to Naija because you be hacker wey fit block loopholes abi? Not that I'm supporting him but this was a dumb con.

B

The Yoruba fraudster influenced the innocent Igbo guy.

1Sharon:
B

For Beautiful... Just like ur DP... Dready...

Karatum:
The Yoruba fraudster influenced the innocent Igbo guy.

Really?
From the post the job had been done.
The Yoruba guy only aided through cash channelling.
Both are equally guilty here.
No blame is superior over the other

Day of reckoning.
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Look at his yahooed cheeks. The cheeks done turn prison cheeks. He go soon dry. This should be an eye opener to all those bankers who do dirty deals. It's a payback festive Era. Enjoy it!

8GB Atm card flash drives for sale. Check my signature.

End of road dude

In as much as I dey happy on the efcc cracking down these lazy people the Chinese police is not helping in cracking down thieves that steal from importers.

Say no to scam.

Osu ipob

scams

nice .... yahoo boys are a stain to this country that must be wiped out by all means...

Those screaming AFONJAS and IPOGS OR PIGS, eat this. Your brothers are more united in theft than those in nairaland.Partners in crime

Lol, Fools.

Why u go do direct wire wey no be legit come 9ja.

Made me remember lastmnth wey my frind said his comtact needs dom accnt for $180k, na so i happy call my contact wey be banker to give me d accnt details, as have asked my friend repeatedly hope the money na legit!!!

Low and behold, i gave him details ooo! One mind just tell me say i wan do coice call with his contact wey get d money na so that one talk say na scam wire be the money...

That day ehn!!! I just dey thank God for my life say dem never shoot the job.

FRAUD DOESN'T PAY
Rot in jail.

Haba...
Nigeria is now tagged the headquarter of fraudstes everywhere on the internet.
I posted something anonymously on quora, upon seeing nigeria on my post, it was deleted by their admin immediately.

Name CHECKED,CHECKING,.......... EYYA NA THEM

wey he for use company acct
its better to hold 12m
dan to take 22m and loose it all
still go to jail
greed

Make sure he goes to jail

Na wa oh.


Which kind direct wiring be this?

Afonja and Igbos collaboration. NCAN over to you.

A football agent.... See mouth

When your mate are hustling legit, you will be looking for who to fall pray for your laziness

See collabo

this stupid politicians leave this innocent man go and arrest obansejo n goodluk for all the looting make una leave us alone rawbish one day na war go settle this issue useless government

Karatum:
The Yoruba fraudster influenced the innocent Igbo guy.

ode.