Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,159,166 members, 7,838,990 topics. Date: Friday, 24 May 2024 at 12:04 PM

Amina Kabo Arrested By EFCC For Operating A Wonder Bank - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Amina Kabo Arrested By EFCC For Operating A Wonder Bank (31840 Views)

Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam / EFCC Arrest Wonder Bank Manager, Amina Kabo For Fraud / Nigerian Bags A One-year Jail Term For Operating A Fraudulent Facebook Account (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by NICOGRAVITY: 8:12am On Dec 07, 2019
Does it mean that EFCC is not seeing all past governors, ministers, local government chairmen, custom officers, top rank people in Ministries, etc that has looted?
This is selective justice.

1 Like

Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Square2020(m): 8:18am On Dec 07, 2019
cry
mosho2good:
I'm done with Indian movies.
How can armed robbers sing inside a bank after robbery and police were busy dancing outside?��
grin
mosho2good:
I'm done with Indian movies.
How can armed robbers sing inside a bank after robbery and police were busy dancing outside?��
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Hedonisco: 8:27am On Dec 07, 2019

EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00. Preliminary investigation reveals that Amina has so far collected the total sum of eight hundred and ninety-seven thousand five hundred naira (N897,500.00) from 108 victims.
What is "incriminating" about possessing cash sums that are even less than N600k? Do these fools even know the meaning of incriminating? What kind of incompetent, useless, and dysfunctional agency is this EFCC for goodness sake?
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by uboma(m): 8:30am On Dec 07, 2019
Why not remove the hijab before taking the photograph to capture her full facial view?
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Naijaarchive(m): 8:32am On Dec 07, 2019
It baffles me how people still fall for this scam.... Nigerians self
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by knowhowk: 8:32am On Dec 07, 2019
Crime does not Pay.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by toprealman: 8:35am On Dec 07, 2019
Unnecessary distraction. Go after Tinubu et al. Live these wannabe scammers for agencies/ people on "IT"
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Myde4naija(m): 8:37am On Dec 07, 2019
StrikeBack:
Fire brigade approach.

Secure her conviction and let law take its course.





Stop all this social Media nonsense
how will dey inform the public of their achievement, if government published it achievement people will criticize them for it, if it wasn't published people will still criticize them for doing nothing.



Oga ooo
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by yusluvad(m): 8:43am On Dec 07, 2019
NaijaOlosho:
cheesy
Awusa/Fulernis have started doing Yahoo Yahoo
I thought these people don't know things like this
Who no like better thing.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by micflo28(m): 8:47am On Dec 07, 2019
Crime knows no religion or ethnicity. Same as poverty, hunger occssioned by bad leadership

1 Like

Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Nobody: 8:49am On Dec 07, 2019
ghettokid1:
MY VERDICT: death by fucking: Bleep them for 40days and 40nights.
.i.e. if guilty

Supported
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Jaapu: 8:53am On Dec 07, 2019
uboma:
Why not remove the hijab before taking the photograph to capture her full facial view?

Mumu Goan remove it.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by ghettokid1(m): 8:59am On Dec 07, 2019
zimdante:

Supported
good of you
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by uboma(m): 9:12am On Dec 07, 2019
Jaapu:


Mumu Goan remove it.

I see that you lack the intelligence to engage me in a debate for or against the removal of her hijab to capture her facial view hence you resorted to insulting me.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Minjim: 9:21am On Dec 07, 2019
Wait, I don't get it.
Did she fail to give them the loan not refund them?

I'm saying this because there are many Esusu and Ajo collectors operating unhindered.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Minjim: 9:23am On Dec 07, 2019
Hedonisco:

What is "incriminating" about possessing cash sums that are even less than N600k? Do these fools even know the meaning of incriminating? What kind of incompetent, useless, and dysfunctional agency is this EFCC for goodness sake?

I tire o.
I'm still searching for her crime here
She would only be guilty if she did fulfil her promise of giving loans.
This is the same thing Esusu and Ajo collectors are doing.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by MrBONE2(m): 9:38am On Dec 07, 2019
ainas247:
grin grin please oo, all the money, cars, laptops, etc... the EFCC
seized where are they?

Meanwhile
if you have a website business get clients

They were all given to charity Organisations grin

Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by ainas247: 9:52am On Dec 07, 2019
MrBONE2:


They were all given to charity Organisations grin

grin
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Christmasdon(m): 10:14am On Dec 07, 2019
Efcc have no boundry in curbing crime in this country. from now every evil thought of crime.i have been harnessing i QUIT AND HAND OVER MY LIFE TO GOD ALMIGHTY . HANDS OFF. I DONT WANT TO STAIN MY HAND.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by isibor266: 10:43am On Dec 07, 2019
But how come they never gave Urji Uzor kalu this same placard to Carry? Just thinking out loud.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Kabir2Mohammad(m): 11:00am On Dec 07, 2019
chukwuibuipob:
sad if dem nor use dat Ninja cover to carry explosive, nah prostitu2 dem go use am for.Purity in daytime, dangerous @nite.May God deliver us from terrorists pipu

See hypocrisy, Prostitution is more prevalent in the yeast than anywhere . It shocked me when i found how ladies are being drilled on daily basis in the guise of dating. Based on wat I have seen so far, most of the ppl there are bast**ds because one of the prerequisite of marriage is having pregnant out of wedlock
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by mamatwiny(f): 11:36am On Dec 07, 2019
I am not sure she is running a bank. She might be running 'akawo' contribution.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by goatface: 11:38am On Dec 07, 2019
Its only in the the North that this cheap scam can see day of light.
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by HIPROFILE(m): 11:47am On Dec 07, 2019
mosho2good:
I'm done with Indian movies.
How can armed robbers sing inside a bank after robbery and police were busy dancing outside?��


hahahahahahahahahahaha

Am so done bro
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by JayPeeOham: 12:15pm On Dec 07, 2019
EFCC So after all the arrests upandan since inception na only 263 people una don't arrest.. angry


Very discouraging! undecided


Plz put more efforts!!!! lipsrsealed
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Nobody: 1:13pm On Dec 07, 2019
Hustle don start in the north too

Buhari don finish this Country
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Kyari79(m): 3:39pm On Dec 07, 2019
Yes we Hausas are having limited education of that , But that ur peoples in south-South are perfect on that ;
My uestion is it a good thing to be proud of ? Please think well before saying & know wht you are saying
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Legendguru: 4:18pm On Dec 07, 2019
Oh
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by VanGun: 5:37pm On Dec 07, 2019
prof2007:
The Economic and Financial Crime Commission (EFCC) Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo), a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00.

Wilson Uwujaren, EFCC spokesman, in a statement on Friday, said the suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-Pass, Tamaje, Sokoto following a tip-off. The suspect was arrested alongside 3 others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim.
Instead of Reading Naija News i prefer listening to Good Naija Songs Biko ooooo


The suspects were alleged to have been collecting monies ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a view to granting them loans in the following categories: N5,000 for N50,000 Loan; N7,000 for N100,000 Loan; N8,000 for N200,000 Loan; N9,000 for N300,000 Loan and N10,000 for N400,000 Loan.

EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00. Preliminary investigation reveals that Amina has so far collected the total sum of eight hundred and ninety-seven thousand five hundred naira (N897,500.00) from 108 victims.

“Investigation further reveals that the suspected runs similar fraudulent business at Jega and Gwandu in Kebbi State in the name Olive Microfinance Bank and Easy Loan Microfinance Bank,” it said.

SOURCE: https://dailypost.ng/2019/12/06/efcc-nabs-fake-bank-operator-amina-kabo/

(1) (2) (3) (Reply)

EFCC Arrests 8 Internet Fraudsters In Lagos / Odera N.O Brutalised By Police Officers In Lagos / Thieves Who Stole 150 Chickens In Enugu Arrested (Photo)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.