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Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account - Crime - Nairaland

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Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by 2mercy: 3:31pm On Feb 12, 2020
A 29-year-old mother of two, Familola Tomisin, has informed an Osogbo Magistrate’s Court in Osun State how her husband, Mr. Adetunji, defrauded some persons with her bank account number and fled Nigeria. Familola was arraigned before the court by the police for allegedly conspiring with her husband to defraud two persons to the tune of N1,182,000.

Adetunji was said to have been a fairly-used motor vendor and had obtained the amount from two men with a promise to get the cars. The fleeing Adetunji made use of Tomisin’s account for the transactions before leaving the country.

When Tomisin was arraigned on Monday, she explained to the court that her husband stole her Automated Teller Machine (ATM) card and withdrew the money that his victims sent to him without her consent.

Two cases were slammed on Tomisin by the victims. One of the two police prosecutors, Inspector Fagboyinbo Abiodun, alleged that Tomisin and her husband, now at large, sometime in the month of July and August 2019 at about 12noon at Halleluiah Estate, Osogbo conspired and obtained N777,000 from one Akinyemi Ayodeji Charles with intent to defraud him by promising to get him a Toyota Camry car.

In the other charge, police prosecutor, John Idoko accused Tomisin and Adedeji of defrauding one Ajiboye Tunmise of N405,000 after promising to sell one Acura car to him, of which they failed. The prosecutors argued that the offences committed by the accused person contravened section 383(1), 516, 418 and 419 of the Criminal Code Cap.34, Vol. I & II, Laws of Osun State of Nigeria 2002.

She pleaded not guilty to the seven-count charge slammed against her. The defense counsel, Muideen Adeoye, prayed the court to give bail to his client in the most liberal term.

Tomisin explained that her husband sponsored her through university and that she was ready to pay the money to the complainants if released on bail. She insisted that her husband had been looking for every means possible to survive after he was duped.

The magistrate, Modupe Awodele, admitted her to bail in the sum of N1 million with two sureties in the first charge. For the second charge, the magistrate committed Tomisin to 500,000 with two sureties in the like amount.

Awodele ruled that one of the sureties should be a civil servant not below grade level 8. The bail conditions appeared stringent for Tomisin who was later taken to Ilesa Correctional Centre after failing to meet the bail conditions. The case was adjourned till March 23, for a report of settlement.

https://m.guardian.ng/news/man-flees-country-after-defrauding-clients-with-wifes-bank-account/

1 Like

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by KingSatan: 3:32pm On Feb 12, 2020
cheesy cheesy cheesy cheesy

When your wife is your partner in crime.


She protects your interests as long as money is involved.

33 Likes 3 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Davash222(m): 3:39pm On Feb 12, 2020
The woman is an accomplice.

15 Likes 3 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Jabioro: 3:40pm On Feb 12, 2020
Your husband stole your atm,and the same time your husband steal your alert phone number connected to your bank account.Remember it was committed at different time,and the your statement of account show he withdrew the money through atm..non of all the fund were transferred.I am beginning to see pathetic liars around me.I am beginning to see goal pole extension..Be brief with lies please

30 Likes 3 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Xisnin(m): 3:48pm On Feb 12, 2020
This woman is the brain behind the crime.

1 Like

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by ursullalinda(f): 3:55pm On Feb 12, 2020
Partners in crime.....This is a clear case of what God has joined together.....ha ;Dha ;Dha grin.......criminal couple of the year

4 Likes 2 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by money121(m): 3:55pm On Feb 12, 2020
Say No to Fraud
Set awon motivational speaker


Don't fo for anybody or what u see on social media some ppl No get joy

39 Likes 5 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Made4naijalove: 3:55pm On Feb 12, 2020
sad
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Dollabiz: 3:55pm On Feb 12, 2020
Elshaddai
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by omamush(f): 3:56pm On Feb 12, 2020
Oluwa Wetin dey fraudulate

9 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Mistaicey2288: 3:56pm On Feb 12, 2020
Na wah ooo.. So where the woman wan see 1.5M for bail now sef.. It's as good as saying she wasn't granted any bail.. And the husband don japa nítiẹ̀... Wetin money go cause for this life ehn..
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Sunofgod(m): 3:56pm On Feb 12, 2020
He will soon be back.....1 mill wont last long in a better country

14 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by MANNABBQGRILLS: 3:57pm On Feb 12, 2020
Adetunji was said to have been a fairly-used motor vendor and had obtained the amount from two men with a promise to get the cars. The fleeing Adetunji made use of Tomisin’s account for the transactions before leaving the country.
So the idiots left his wife and kids to face the consequences of his fraud.
He will surely meet his waterloo wherever he ran to.
You can never hide or run away from Karma lailai!
Fraudsters everywhere!

10 Likes 3 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by DEROX: 3:57pm On Feb 12, 2020
undecided ahh ipopigs masturbate to cum now
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by LosC: 3:58pm On Feb 12, 2020
NCAN
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by LosC: 3:58pm On Feb 12, 2020
KingSatan:
cheesy cheesy cheesy cheesy

When your wife is your partner in crime.


She protects your interests as long as money is involved.
EXACTLY. Whatever a Husband does or knows, the wife knows too.

2 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by nairalee(m): 3:58pm On Feb 12, 2020
Betray your wife and go into hiding forever all because of 1.1m.

Sit down and ask yourself was it worth it?

8 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by six6prax: 3:58pm On Feb 12, 2020
can you imagine this baldadesh?
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by IamSoProlific: 3:58pm On Feb 12, 2020
He better make some dough wherever he has fled to, or die trying.

Money outweighs problem of this sort, comeback in few months, triple the money you defrauded and then get your wife a Ferrari Porsche car and watch how everyone will ask you for forgiveness for ever badmouthing you.

....#BiafranFirstInlaw!!!

2 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Abboki: 3:58pm On Feb 12, 2020
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Liftkid(m): 3:58pm On Feb 12, 2020
like husband, like wife

1 Like

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by Pavore9: 3:59pm On Feb 12, 2020
Husband absconded with N1,182,000, wife granted bail of N1.5million . cheesy cheesy

9 Likes

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by MANNABBQGRILLS: 3:59pm On Feb 12, 2020
DEROX:
undecided ahh ipopigs masturbate to cum now
PLS stop this....

Not again.

SAY NO TO TRIBALISM!!

5 Likes 2 Shares

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by LosC: 3:59pm On Feb 12, 2020
ursullalinda:
Partners in crime.....This is a clear case of what God has joined together.....ha ;Dha ;Dha grin.......criminal couple of the year
God didn't tell them ti commit crime..
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by revived: 3:59pm On Feb 12, 2020


Why do people love scamming cry cry
They literally make business hard for well meaning Nigerians cry cry

1 Like

Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by NigeriaBam: 3:59pm On Feb 12, 2020
cry
Re: Man Flees Nigeria After Defrauding Clients With Wife’s Bank Account by back2sender: 4:00pm On Feb 12, 2020
Jabioro:
Your husband stole your atm,and the same time your husband steal your alert phone number connected to your bank account.Remember it was committed at different time,and the your statement of account show he withdrew the money through atm..non all the fund were transferred.I am beginning to see pathetic liars around me.I am beginning to goal pole extension..Be brief with lies please
Also steal her pin number

2 Likes

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