Mere looking at him, he must have squandered the loot just like every other yahoo boy/man so long jail term awaits him

The money is much o.

And who will arrest the Fulani supremacist Mafia stealing from the economy through introduction of fiat money that is not accompanied with economy growth.

And yet so much poverty in the land.

Such an irony.

Vanity upon vanity.


All is vanity.

You to die and wake up back

Kingosytex:
If I see that kinda money, I don hammer.

I know that man very, I never knew he could be involved in such mess. Lekki big boy businessman

zikizm:
Mere looking at him, he must have squandered the loot just like every other yahoo boy/man so long jail term awaits him

he is not yahoo, he only borrowed the money from ecobank but was unable to pay back

Thief no gud people still no dey ever hear

See how he make face as if they are putting all blame on him being innocent





Let dem kill him by hanging

DIS IS WHAT GREEDD, HAS TURNED NIGERIANS INTO





LYERS AND THIEVES






AFTER, DEM GO DEY BLAME BUHARI






U DON'T GIVE ,WHAT U DON'T HAVE

To default in paying back a bank loan is now called yahoo yahoo..

4four:
that guy don hammer, hin go go prison and come back to enjoy the money

funny the money has been flagged!
that is how these deals end

agba Yahoo.

4four:
that guy don hammer, hin go go prison and come back to enjoy the money

no he has not .
if you know how efcc operates.all his accounts and assets must have been flagged siezed and held up.
then after his case amcon will pursue from lagos to london to make sure that money is complete

If you investigate well,more than 70% of them are fraud associated ....yes you know them...one Nigeria is covering them.

Saao:
he is not yahoo, he only borrowed the money from ecobank but was unable to pay back

he borrowed money under false pretence and with the conivance of an insider within the bank to pull out that money!
my guess is that the crew that help/aided in getting out that money yet have cut out nothing less than a hundred from that money and only God knows the chains of illegal hands that is involved in the loan scam.
hopefully efcc must have tracked all the funds and issued instructions to have all those accounts flagged.

OOzz:
Adekeke people always spoiling the image of this country With their fraud

A northern online warrior.

Saao:
he is not yahoo, he only borrowed the money from ecobank but was unable to pay back

Issuance of dud cheque is a criminal offence

Auntyada0:
V

for Vajina

sapphiere:
Why always men? I don't mean disrespect. Just being curious.

Anyway, thumbs up for EFCC for job well done.


The FUTURE is FEMALE

Cos men always have responsibilities and as head of the family as the case maybe.

Am not supporting fraud o!

SandraJane:
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000.00( Eight Hundred Million Naira).

Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility of N800million for the procurement of petroleum products from Covalent Oil & Gas Services Limited in October, 2011.

Upon receipt of the loan facility, Adeyemi and Memphis allegedly diverted the funds to their personal use and defaulted in paying back the loan.
Investigation revealed that the five Diamond Bank Plc cheques of N10million each issued by the suspect and his accomplice were returned unpaid upon presentation.

The suspect will soon be charged to court.

Source: https://web.facebook.com/officialefcc/photos/a.653560827999744/3988608691161591/

This one is real fraud go after this kind of case not those crayfish yahoo boys

Shey na u be the Flag bearer.

Such money goes through escrows account. That being said it’s untraceable when pushed to an offshore account, thereby converting using higher currencies. Obviously you don’t really know much about accounting.

baralatie:

he borrowed money under false pretence and with the conivance of an insider within the bank to pull out that money!
my guess is that the crew that help/aided in getting out that money yet have cut out nothing less than a hundred from that money and only God knows the chains of illegal hands that is involved in the loan scam.
hopefully efcc must have tracked all the funds and issued instructions to have all those accounts flagged.

But una no display Uzor Kalu like this.

Hmmm

Fulaniherdmens:
Shey na u be the Flag bearer

shey you follow share inside the money?
better confess na

I bet this dude is just someone they use to present the fake cheque. He does not look like a smart guy to fall within 800million bucks. Nigga will go invisible

baralatie:


shey you follow share inside the money?

better confess na

And those tribal sentimental idiots will not come out and talk because its not IBO. Nincompoops.

If he had invested that money in crypto then, he would have become a dollar billionaire by now

Nah scam full every nah, last last everybody nah scam.

This can develop my village to a mini city

Fulaniherdmens:
Shey na u be the Flag bearer.

Such money goes through escrows account . That being said it’s untraceable when pushed to an offshore account, thereby converting using higher currencies. Obviously you don’t really know much about accounting.

Escrow is a financial arrangement in which two parties enlist a third party (who is neither the buyer nor the seller) to temporarily hold money, paperwork, or other assets for a transaction on their behalf before the transaction has been finalized.




from the above !you walk into bank to collect 800 million to put into a third party account without players in the bank not involved.you get it now.
all accounts involved in this loan scam as long as it is logged into the bank records/documents for the deal cannot be moved without the bank players involvement.
and unless the bank itself shields agents /it's agents in the bank from efcc investigation.there is no way anybody involved will touch or eat money and survive
then you now have amcon trouble

Gandollaar:
That.fairguy1 and sam.my07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

Lols, and you're accusing me of something the other time