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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Suspected Fraudster At Presidential Villa (41159 Views)
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Re: EFCC Arrests Suspected Fraudster At Presidential Villa by RZArecta2(m): 10:25pm On Oct 09, 2019 |
So, someone opened a 419 office right in Buhari’s backyard and the idîotic dûllard has been disturbing our lives about fighting corruption.. Hmm, APC zombies, I raise yansh for una 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by sammchuck1: 10:47pm On Oct 09, 2019 |
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Re: EFCC Arrests Suspected Fraudster At Presidential Villa by yuceela: 12:06am On Oct 10, 2019 |
dre11: Chizos!!! how did he pull all that stunt successfully? Guy must be something else... |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Elxandre(m): 12:11am On Oct 10, 2019 |
dannybrasky:Someone that his pictures aren't even displayed. I hope you get the justice you deserve. 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by NaijaFutbol: 12:26am On Oct 10, 2019 |
dre11: These EFCC links says he actually works in a particular commission and must have been highly connected. Who did he piss off? 1 Like
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Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:52am On Oct 10, 2019 |
A criminal can be caught anywhere now |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:53am On Oct 10, 2019 |
NaijaFutbol:don't mind them |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:54am On Oct 10, 2019 |
Commentor:the Nigerian reality I guess. Everyone wants a favor but once they don't get it they want their money back |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:56am On Oct 10, 2019 |
SouthSouth1914:who in Nigeria will just part with 5million like that |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:57am On Oct 10, 2019 |
ArmaniUhuru:welcome to society 101... That's why you shouldn't get involved in crime is you don't have a solid backup |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 12:59am On Oct 10, 2019 |
Chiefochiefo:lol |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 1:00am On Oct 10, 2019 |
Generalnomercy:stop bringing tribe into everything. Didn't you even read the thread |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 1:01am On Oct 10, 2019 |
2shure:funny hahahha a how do you people see thses pictures |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by SALTandFIRE: 1:03am On Oct 10, 2019 |
kayusely70:once you add it all up it becomes clear .. You can't even enter Aso rock anyhow even if you're a politician talk less of having an official place inside Aso Rock 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by webngnews: 1:19am On Oct 10, 2019 |
ohh |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Nobody: 1:28am On Oct 10, 2019 |
First time in the history of Nigeria that fraudsters are actually operating from within the presidential villa itself. Of course, such a thing can only happen when the number one citizen and his vice are both veteran con-artists. Birds of the same feather flock together, it is said. 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by tiredoflife(m): 4:21am On Oct 10, 2019 |
He got an office in the villa Does Buhari now rent shops out in aso rock 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by joedejoe33: 4:36am On Oct 10, 2019 |
Money exchange hands andcas e enters voicemail one year ago... update nigerians. 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. |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Dshocker(m): 5:05am On Oct 10, 2019 |
Commentor: It is called lobbying for contract. |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Mrpojj(m): 6:52am On Oct 10, 2019 |
Luciferlove: True, you remember the lady that was arrested and accused the presidents wife We have not heard of that case again 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Difrent: 6:58am On Oct 10, 2019 |
Racoon: Name one or Stfu |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by adasingo(m): 7:26am On Oct 10, 2019 |
Corruption has eaten deep into the fabric of Nigeria. Fraudsters even operate successfully in the Presidency. 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by ejicesilas: 7:34am On Oct 10, 2019 |
Please, can someone direct me on how to report issues here? Fraudulent activities by one WALE REHOBOTH INVESTMENT. Please help to save others. |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Auladimeji1: 10:57am On Oct 10, 2019 |
ejicesilas:Go to verified EFCC page on Facebook and report |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by sizer07: 12:45pm On Oct 10, 2019 |
He has been. Running his alleged scam under the noise of Kwaraption zzoombies at Aso rock within the precincts of the Presidential Villa , Abuja Illyasu was said to have secured an office opposite the presidential banquet hall , where he carried out his nefarious activities . Baba bubu is now renting shops at Aso rock to help save cost of running govt or what? How can a shop be rent out to citizens within the seat of power, without considering the potential threat it might even portray? Who do us this kind thing for this country, this man can decide to work with terrorist to bring down Aso rock right from that office. Abi this our leaders no de see how white house be? Very soon now they will stat selling kulikuli at the villa, open okirika market plus mami market where staff will be going to drink burkutu becuz of there zeal to make extra money yeye govt.renting a shop opposite presidential banquet hall, will even make his deal look genuine. I suspect there are people at the seat of power who are benefiting from this man nefarious activities of swindling peoples money in exchange for juicy contracts .those cabals and D-factor presidor shd be properly investigated 1 Like |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by einsteine(m): 2:12pm On Oct 10, 2019 |
Niceman4u: Beer parlor news that's on EFCC's website? The time for you people to be woke, you would believe. When you see the truth, that's when you doubt. Shioor. |
Re: EFCC Arrests Suspected Fraudster At Presidential Villa by Nobody: 2:14pm On Oct 10, 2019 |
Yahoo Yahoo inside Presidential Aso Rock. He convinced his victims by taking them to Governors. EFCC have you seen the HEADQUARTERS of Yahoo Yahoo in Nigeria ? Let me hear who will say Timi Frank does not know what he is saying. |
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