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New Tricks Used By Car Thieves Exposed By EFCC - Crime - Nairaland

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New Tricks Used By Car Thieves Exposed By EFCC by MrNollyzone: 10:21am On Apr 16, 2019
The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves to dispossess unsuspecting Nigerians of their vehicles.

The alert is borne out of the shocking discoveries made during investigations into the allegations of crime levelled against one Babatunde Oluwatope Oni (aka Olu Daniel, Oni Daniel Oluwatope).

Babatunde, who hails from Odo Eri, Yagba West Local Government Area of Kogi State, was recently arrested by the Ibadan zonal office of the Commission for alleged conspiracy, stealing and issuance of dud cheque following a petition received from one Kamoru Yekini on November 21, 2018.

It was alleged that on October 16, 2018, two men approached him at his shop at Iwo town, Osun State to indicate interest in purchasing a 2006 Toyota Matrix car he displayed for sale.

After negotiation on the price, the two parties agreed on One Million, Five Hundred and Eighty Thousand Naira (N1,580,000), and a post-dated First Bank cheque was issued supposedly to cover the cost. The cheque bore the name Rabiu Bamidele Lateef as the account owner.

But, in order to veil his criminal intention, Babatunde allegedly acted as a driver to the other suspect (now at large), with whom he came for the negotiation. The other man falsely introduced himself as the account owner and a Doctor at Bowen University, Iwo.

Having agreed on the price, Bamidele left the scene to ‘deposit’ the money and later came with a copy of the deposit slip as an evidence of payment of the agreed sum.

Though not comfortable with the payment arrangement, the car dealer still reluctantly released the vehicle and the custom duty papers, hoping that he would contact the ‘buyer’ through his phone number should any issue arise.

It was until the following day that he got a call from his bank that the cheque has been returned unpaid due to insufficient funds.

Source: http://www.ngg.ng/2019/04/16/efcc-opens-up-to-the-public-on-new-tricks-used-by-car-thieves/

2 Likes 3 Shares

Re: New Tricks Used By Car Thieves Exposed By EFCC by Amuocha: 10:22am On Apr 16, 2019
Seen


Registered Name : Babatunde Oluwatope Oni ((B.O.O)) a.k.a Olu
Car Colour: Orange
Head Lamp: Round - no tribal marks
Plate No: 342 / 2018
Chassis No : BFS / South West
Popular : Conspiracy and stealing

Useless car criminal sad angry

91 Likes 6 Shares

Re: New Tricks Used By Car Thieves Exposed By EFCC by donbenie(m): 10:29am On Apr 16, 2019
Karma done finally catching up with this one.. undecided

5 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by sirpekun: 10:32am On Apr 16, 2019
EFCC Apprehends Seven Suspected Internet Fraudsters In Lagos State

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, has apprehended seven suspected Internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents and also an attempt to obtain money under false pretences and obtaining money under false pretences in Lagos state.

A statement which was released from the antigraft agency stated that the suspects identified as Abdulsalam Toheeb, Salam Sikiru, Abdusalam Rasaq, Azeez Oladimeji, Eniola Mogaji, Alabi Ridwan and Asoroti Oluwaseun respectively were nabbed at the Eleganza Estate and Paradise Estate along Lekki/ Ajah area of Lagos state, after series of intelligence report was gathered by the Economic and Financial Crimes Commission (EFCC) about their activities within the area.

Read more on https://idonsabi.com/efcc-apprehends-seven-suspected-internet-fraudsters-in-lagos-state/







MrNollyzone:
The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves to dispossess unsuspecting Nigerians of their vehicles.

The alert is borne out of the shocking discoveries made during investigations into the allegations of crime levelled against one Babatunde Oluwatope Oni (aka Olu Daniel, Oni Daniel Oluwatope).

Babatunde, who hails from Odo Eri, Yagba West Local Government Area of Kogi State, was recently arrested by the Ibadan zonal office of the Commission for alleged conspiracy, stealing and issuance of dud cheque following a petition received from one Kamoru Yekini on November 21, 2018.

It was alleged that on October 16, 2018, two men approached him at his shop at Iwo town, Osun State to indicate interest in purchasing a 2006 Toyota Matrix car he displayed for sale.

After negotiation on the price, the two parties agreed on One Million, Five Hundred and Eighty Thousand Naira (N1,580,000), and a post-dated First Bank cheque was issued supposedly to cover the cost. The cheque bore the name Rabiu Bamidele Lateef as the account owner.

But, in order to veil his criminal intention, Babatunde allegedly acted as a driver to the other suspect (now at large), with whom he came for the negotiation. The other man falsely introduced himself as the account owner and a Doctor at Bowen University, Iwo.

Having agreed on the price, Bamidele left the scene to ‘deposit’ the money and later came with a copy of the deposit slip as an evidence of payment of the agreed sum.

Though not comfortable with the payment arrangement, the car dealer still reluctantly released the vehicle and the custom duty papers, hoping that he would contact the ‘buyer’ through his phone number should any issue arise.

It was until the following day that he got a call from his bank that the cheque has been returned unpaid due to insufficient funds.




Source: http://www.ngg.ng/2019/04/16/efcc-opens-up-to-the-public-on-new-tricks-used-by-car-thieves/
Lalasticlala OAM4J, Mynd44
Re: New Tricks Used By Car Thieves Exposed By EFCC by Richdad50(m): 2:20pm On Apr 16, 2019
grin
Re: New Tricks Used By Car Thieves Exposed By EFCC by Nairalandmentor(m): 2:20pm On Apr 16, 2019
shocked to
Re: New Tricks Used By Car Thieves Exposed By EFCC by MANNABBQGRILLS: 2:21pm On Apr 16, 2019
Things dey happen o! shocked
People should wise up!

Some guy used this fake alert thing to buy barbecue and drinks for himself, his bae and friends worth 17K last December.

After he was caught in January, he ended up paying 60K for wasting our time!

adedayoa2:
A friend went to buy cake and before he came back someone was already driving his car, he dropped the cake and ran after the car, He came back to carry his cake since he can't get his car again, and the cake is gone too.
This is the real definition of DOUBLE WAHALA!
Funny, but not funny!
Na d cake pain us pass!

14 Likes 5 Shares

Re: New Tricks Used By Car Thieves Exposed By EFCC by Houseofglam7(f): 2:21pm On Apr 16, 2019
Crime on an all time high
Re: New Tricks Used By Car Thieves Exposed By EFCC by Nobody: 2:21pm On Apr 16, 2019
Huh
Re: New Tricks Used By Car Thieves Exposed By EFCC by Nobody: 2:21pm On Apr 16, 2019
Na Dem

We know them

That tribe

Rapists, ritualists, armed robbers , scammers , fraudsters, child.molesters , gang rapists , 419

I didn't name any tribe o, but we know dem globally for their exploits

[img]https://media1./images/41623c30893884b0cd1b2d696a3abd33/tenor.gif?itemid=9495358[/img]

15 Likes 3 Shares

Re: New Tricks Used By Car Thieves Exposed By EFCC by Authoreety: 2:22pm On Apr 16, 2019
Na so by dem dem
Re: New Tricks Used By Car Thieves Exposed By EFCC by jazboy(m): 2:22pm On Apr 16, 2019
If you intend to make money iilegally, karma will surely get you one day, be ready to face the penalty.
Re: New Tricks Used By Car Thieves Exposed By EFCC by Ayt27(m): 2:23pm On Apr 16, 2019
Which comment i wan comment again wey never enter Nairaland already.

Nigeria!

Re: New Tricks Used By Car Thieves Exposed By EFCC by Generalkaycee(m): 2:23pm On Apr 16, 2019
Barca Fan grin

1 Like

Re: New Tricks Used By Car Thieves Exposed By EFCC by fbiokechukwu: 2:24pm On Apr 16, 2019
chaii see this kind embarassment he has brought himself
Re: New Tricks Used By Car Thieves Exposed By EFCC by EnglishUsa: 2:25pm On Apr 16, 2019
All these money how much are they going to make from it per person, tomorrow they will say government are bad.everybody in Nigeria is a criminal

3 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by Nobody: 2:25pm On Apr 16, 2019
bounced cheque, you mean

nothing new
Re: New Tricks Used By Car Thieves Exposed By EFCC by holluwai(m): 2:25pm On Apr 16, 2019
Oga why no sense now?

Amuocha:
Seen


Registered Name : Babatunde Oluwatope Oni ((B.O.O)) a.k.a Olu
Car Colour: Orange
Head Lamp: Round - no tribal marks
Plate No: 342 / 2018
Chassis No : BFS / South West
Popular : Conspiracy and stealing

Useless car criminal sad angry

1 Like 1 Share

Re: New Tricks Used By Car Thieves Exposed By EFCC by montumonami(m): 2:25pm On Apr 16, 2019
Criminals are sometimes too stupid. How did they think they were gonna escape with the account details known by the dealer

6 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by hisexcellency34: 2:26pm On Apr 16, 2019
bloody afonjas

2 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by OgbanjeProphet: 2:26pm On Apr 16, 2019
Babatunde Olutope Oni,

This is one of the igbo people disgracing Nigeria home and abroad.

2 Likes 1 Share

Re: New Tricks Used By Car Thieves Exposed By EFCC by DBossNG(m): 2:27pm On Apr 16, 2019
Someone will see this one now and you will think he is a responsible human being. Looks can deceive sha....

2 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by dheaven: 2:27pm On Apr 16, 2019
But unless the car owner is a new person in car business before this kind of trick can scale through.

2 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by kamez(m): 2:27pm On Apr 16, 2019
hmmm
Re: New Tricks Used By Car Thieves Exposed By EFCC by chloride6: 2:27pm On Apr 16, 2019
EFCC ?
Car theft?

I am not understanding..

Someone should supply me an appropriate meme..
Re: New Tricks Used By Car Thieves Exposed By EFCC by zinizta: 2:28pm On Apr 16, 2019
Amuocha:
Seen


Registered Name : Babatunde Oluwatope Oni ((B.O.O)) a.k.a Olu
Car Colour: Orange
Head Lamp: Round - no tribal marks
Plate No: 342 / 2018
Chassis No : BFS / South West
Popular : Conspiracy and stealing

Useless car criminal sad angry

2 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by 3rdavefarms(m): 2:29pm On Apr 16, 2019
post=77590960:
Things dey happen o! shocked
People should wise up!

Some guy used this fake alert thing to buy barbecue and drinks for himself, his bae and friends worth 17K last December.

After he was caught in January, he ended up paying 60K for wasting our time!

Then change your name to mannerless barbeque , becUse I don’t expcet people to scam you with your loud Mouth and noisy throat on NL

6 Likes 2 Shares

Re: New Tricks Used By Car Thieves Exposed By EFCC by kamez(m): 2:30pm On Apr 16, 2019
people will never learn.........



no alert, no transaction....


trust no Nigerian

even if the person is my father....... that's how I do my own business......

2 Likes

Re: New Tricks Used By Car Thieves Exposed By EFCC by adedayoa2(f): 2:31pm On Apr 16, 2019
A friend went to buy cake and before he came back someone was already driving his car, he dropped the cake and ran after the car, He came back to carry his cake since he can't get his car again, and the cake is gone too.

1 Like

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