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EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) (46621 Views)

EFCC Arrests 30 Suspected ‘Yahoo-Yahoo Boys’ in Ilorin (Photos) / EFCC Arrests 30 Suspected Internet Fraudsters In Enugu (Photos) / Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo (2) (3) (4)

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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Timileyin1234(m): 7:24pm On Sep 11, 2019
Anini don come back to life come change him name to Ani
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by GavelSlam: 7:24pm On Sep 11, 2019
Graduate of what and from where?
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Chileads(m): 7:24pm On Sep 11, 2019
njh
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Onyi4live(m): 7:25pm On Sep 11, 2019
Graduate!!! Chai inside life

1 Like 1 Share

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by KidsNEXTdoor: 7:25pm On Sep 11, 2019
when are they going to arrest Tinubu



the bullion van master

3 Likes

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by courage89(m): 7:26pm On Sep 11, 2019
Good development.

I pray the way EFCC are moving around from state to state to tackle cyber and financial crimes, our security agencies will pay higher attention to tackling kidnapping, Fulani herdsman, banditry, robbery, extortionists, terrorists and other security problems within Nigeria.

2 Likes

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by iLegendd(m): 7:29pm On Sep 11, 2019
Fraudsters should be killed — that's all.
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Lugianostar(m): 7:29pm On Sep 11, 2019
All these illegal business is for what?

Been contented with what you have is great and will shun from these problems...!

It can be avoided even if the economy isn't in great shape.

1 Like

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by seyoops4u: 7:30pm On Sep 11, 2019
what are you saying ?
must you be like this ?
Join hands to stand and speak against something and this is all you could say..

eTECTIV:
Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by ipobarethieves: 7:30pm On Sep 11, 2019
grin cool cool sad cheesy grin cc chukwuibuipob. Nah yah face be diz? Fl@theads and crime sha

1 Like

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by SeriouslySense(m): 7:31pm On Sep 11, 2019
Let Us Keep the talking
Check Out My video and animation on how to communicate in the Modern world, Do have a good day

https://www.youtube.com/watch?v=uyvw-Bl0UKs
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Cutehector(m): 7:32pm On Sep 11, 2019
I still wonder how people hit money and still habit in the same country.
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by CodeBlooded: 7:33pm On Sep 11, 2019
You mean X 4 of what Drake spent in gods plan video ?
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by ipobarethieves: 7:37pm On Sep 11, 2019
grin
Qdubs:
Where is the Nissan car??
undecided.Alfa Qudus,dem steal ur Nissan? Why are u lookin for d car? Look @the Chuks pic
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by doublecross(m): 7:38pm On Sep 11, 2019
they should channel their inteligence and strenght to those politicians looting our funds. on a second thought, they work for the president so they can only intimidate the poor masses. i think it's high time the youths fought for their rights. they should start arming themselves to kill these bastards and other politicians on sight! wait a minute, could it be that the reason the government is against Nigeria splitting is because they are benefitting from the diversity? think about it: where there is less or no diversity, the people will be able to speak in one voice but with the diversity, any plot against them will fail as not everyone will be in support. wish Nigerians can open their eyes to this... splitting nigeria into three sectors which will include the igbo, yoruba, and hausa speaking region will be a good start. then there will be less diversity and the people of each region will be able to speak in one voice and hold their various leaders accountable. think about it! think! youths of nigeria! stop being tribalistic today and just stick to the truth! we are better than the usa only if we can stick to the truth. these politicians are doing us more harm than good and i want you all to see it. they keep looting and incuring debts. there will come a time when we wont be able to stand again as a nation and the splitting will occur but then, every region would be as poor as sh*t. so wether you are hausa, igbo, or yoruba, start thinking right now and call for the nation to split. United kingdom did the same and today, they have four well to do region in the likes of england, wales, ireland, and scotland. why can't we do the same? it is common sense to know that you can't force people of different ethnic group, religion, and belief to live together as one; it will only bring about chaos and deaths! please start thinking right today and start holding these politicians accountable. they are only there for their own self benefit if not, why would a sitting looting governor be immune to probes...why? please nigerians, start thinking right!

4 Likes

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by ZUBY77(m): 7:44pm On Sep 11, 2019
Please release the guy

We need someone to redirect south Africa money.

Those idiotss

3 Likes

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by luvme0702: 7:45pm On Sep 11, 2019
$4 million?! Chai! Bad thing dey sweet.
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Burgerlomo: 7:45pm On Sep 11, 2019
eTECTIV:
Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo

2 Likes

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Burgerlomo: 7:46pm On Sep 11, 2019
Kelvin30286063:

But the first accused is Chukwuebuka. An ipob

Don't mind him cool
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by bluefilm: 7:48pm On Sep 11, 2019
It must be dem.

Someone please correct me if I'm wrong but I think the name John Ani Chukwuebuka definitely sounds like their name.

Am I right or wrong?
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by anEye4anEye: 7:51pm On Sep 11, 2019
itoldu:


[img][/img][img][/img][img][/img]

Can you all put an end to this miserable tribalism. Unfortunately, it is more pronounced on Nairaland than on the streets.

Fellow Nairalanders,

Good day to you all, and be safe because your safety comes first. Seun annocements are mostly breif but this one fit long small make you for no talk say you no hear.

This is to inform you that nairaland now has a new Commissioner of Whistleblower & Chief Polygrapher (self appointed but does it matter) and by the special Grace of God, team of whistleblowers will not disappoint in blowing anything in sight.

WhistleBlowers Rule 1.
Henceforth, whistle blowers wil blow Any ulterior motive behind all mischievous posts & comments. An ulterior motive is one that lies beyond the apparent/commenters motive

I'd like to urge all Nairaland members to respect and obey Whistle Blowers rule 1. AttackAttackAttack is in charge of enforcing it. If you break this rule, you'll be blowed.

I therefore urge you all to have a good moral intention when commenting which is the desire to act ethically when facing a decision and overcome the rationalization to not be ethical “henceforth.”

Thanks,
AttackAttackAttack (Founder Whistleblowers Association of Nairaland).

cc Seun

Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by goaldynboy: 7:53pm On Sep 11, 2019
FamousMonk:
3 criminals,2 yorubas,1 igbo committed a crime.
The Igbo man gets caught while the yorubas are still at large..
This is a familiar story..
It tells us how dumb Igbos really are,even though they think they are the smartest and how treacherous,backstabbing and cunning yorubas are..

Is it not clear to you dumby that the Yoruba guys snitched on him as typical backstabbers and then absconded!
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by KIDfurniture(m): 8:08pm On Sep 11, 2019
By now that money is finished..chai...fraudsters everywhere .
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Nobody: 8:10pm On Sep 11, 2019
FamousMonk:
3 criminals,2 yorubas,1 igbo committed a crime.
The Igbo man gets caught while the yorubas are still at large..
This is a familiar story..
It tells us how dumb Igbos really are,even though they think they are the smartest and how treacherous,backstabbing and cunning yorubas are..

no be today yeruba de betray igbos
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by bellotaofeek: 8:12pm On Sep 11, 2019
When is EFCC going to arrest that criminal ruling this nation with NePa bill
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Bentila(m): 8:22pm On Sep 11, 2019
itoldu:


Can you all put an end to this miserable tribalism. Unfortunately, it is more pronounced on Nairaland than on the streets.
very true. I never knew tribalism was dis bad in nija until i started reading nairaland. What are d mods really doing about dis thing?
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by vineyardfarms: 8:28pm On Sep 11, 2019
[quote author=Mrcomedimatic post=82140802]The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud.

The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI.

Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018.

A Nissan car was recovered from the suspect at the point of his arrest.

The suspect will be arraigned in court soon.

Source: https://ngg.ng/2019/09/11/efcc-arrests-30-year-old-graduate-for-alleged-4m-internet-fraud/
I WISH THE JUDGE HAND DOWN LIFE IMPRISONMENT AS A LESSON TO OTHERS.
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by friendlyadvice: 8:36pm On Sep 11, 2019
shocked omo yahoo dey pay o

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