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EFCC Arraigns Suspected ATM Fraudster (Photo) - Crime (2) - Nairaland

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Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Asowebdesign: 10:08pm On Oct 08, 2019
Embrace Legit
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by berrystunn(m): 12:35am On Oct 09, 2019
tillaman:
Efcc arrested Brown diamond!!!
The dude just brought shame to that beautiful name!! They should change his name from Diamond to Graphite or soot


Shame to which name, do Nigerians care about names? We care for money.

TAke it or leave it, next week people will forget.
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by tillaman(m): 12:39am On Oct 09, 2019
berrystunn:



Shame to which name, do Nigerians care about names? We care for money.

TAke it or leave it, next week people will forget.
next week is too far bro!! If you didn’t quote I won’t even remember
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by executive12: 12:50am On Oct 09, 2019
isthatso:
What of corrupt politicians, corrupt judges, corrupt civil servants, corrrupt policemen, corrupt Frsc, corrupt lecturers, why always easy targets who will confess after beating?

You don't seem to be happy that the ATM thief is caught. Why is that?
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by executive12: 12:54am On Oct 09, 2019
Sonnobax15:
angry i only opened this thread to check on the photo of the fraudster if he was the same thief that stole my atm card two weeks ago...na only GOD go punish these fraudsters and their supporters.

As long as you did not compromise your pin, you are safe.
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Sonnobax15(m): 6:35am On Oct 09, 2019
executive12:


As long as you did not compromise your pin, you are safe.
But i have blocked the card already..hope i'm safe as well??
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by Nobody: 6:47am On Oct 09, 2019
executive12:


You don't seem to be happy that the ATM thief is caught. Why is that?
this is the job of police not EFCC
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by RollsRoc(m): 7:19am On Oct 09, 2019
So sad. he should rot in jail
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by WriterX(m): 10:00am On Oct 09, 2019
tillaman:
Efcc arrested Brown diamond!!!
The dude just brought shame to that beautiful name!! They should change his name from Diamond to Graphite or soot
grin
tillaman:
Efcc arrested Brown diamond!!!
The dude just brought shame to that beautiful name!! They should change his name from Diamond to Graphite or soot


charcoal or bitumen self.
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by berrystunn(m): 11:41pm On Oct 09, 2019
tillaman:
next week is too far bro!! If you didn’t quote I won’t even remember


grin grin
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by berrystunn(m): 11:42pm On Oct 09, 2019
RollsRoc:
So sad. he should rot in jail

Non has gone to jail
Re: EFCC Arraigns Suspected ATM Fraudster (Photo) by joedejoe33: 4:46am On Oct 10, 2019
Money exchange hands andcas e enters voicemail one year ago... update nigerians
Home » NEWS » EFCC Re-arrests Fidelity Bank MD Nnamdi Okonkwo Over Alleged Fresh Diezani’s $153m Loot

EFCC Re-arrests Fidelity Bank MD Nnamdi Okonkwo Over Alleged Fresh Diezani’s $153m Loot

By Temi Banjo   /  

The Economic and Financial Crimes Commission (EFCC) in Lagos has rearrested Nnamdi Okonkwo, the Managing Director of Fidelity Bank PLC, over the discovery of $153 million in new funds also laundered through the bank by former Nigerian oil minister, Diezani Alison-Madueke.

Also under arrest is one of the bank’s Heads of Operations.

Sources learnt that the two top management officials were arrested and detained at the Lagos offices of the EFCC after fresh revelations emerged that the former oil minister laundered the money through the bank for purposes of rigging the 2015 elections in favor of former President Goodluck Jonathan.

Mr. Okonkwo had previously not disclosed the transactions to investigators at the EFCC, and the discovery prompted another security sweep of the bank.

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