EmekaBlue:
Afonjaz and fraud are like 5&6

while the people of Invictus Obi and crime are 2&9 mumu

"...issuing of dud cheques and money laundring to the tune of #800 000.00 (Eight hundred million naira).".... obviously the figure na typo error

E be like say the new EFCC leadership don de prosecute old old cases wey Magu and e boys hide under the carpet

Fraud in all its ramifications is not good....

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/

Poor case, EFCC will lose this already, this is a case of they owe bank If they declare bankruptcy case close! The bank failed to do their own investigation or if not the bank staff are amongst.

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

Yeah! the future is femail.

This guy no look like someone who once own 5 million naira b4
The money fit b 800k cos dem no write d amount for d board

EFCC big men go dey dance for office
EFCC ma gold mine if u be top officer for there

Gandollaar:
Thatfairguy1 and sammy07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

Sure client not Shoprite lol

Since 2011?
Nigerian justice system is too slow!!

this Nigerians brain is too much if only we could use it and build stuff like white people do. we for go far . crime no d pay but money good oo

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

Lol before Efcc go unlock his account(s) enh thanks to BVN.... Unless he get some powerful backing... I know someone who got arrested by Efcc that man main acct no normal till today...

These folks are amongst the reason financial institutions will ask for your grandmother' father genotype before giving you a kobo, hell, you might even provide it and you still won't get N1!

We know what we face in this business. To even payback N10k...trouble. And folks keep complaining about how difficult it is to access funds from financial institutions. Here is one of them.

Before coming to me for fund, ask yourself this question; The N5k I borrowed from my BROTHER, promising to return it within a week, have I lived up to my promise? If you haven't and you have the wherewithal to do so, you're a thief! You're no different from the chap paraded by the EFCC in this post. Why? You'd do same if you'd the chance.

Harrykn:
We call it internet money.....
800,000.00(Eight hundred million Naira)
Who scam who?

800,000,000 journalist Don scam us

This nor be fraud jor. It looks more like a case of failed investment and they couldn't pay the debt

erico2k2:

Poor case, EFCC will lose this already, this is a case of they owe bank If they declare bankruptcy case close! The bank failed to do their own investigation or if not the bank staff are amongst.

What you're reading is just a "summary". Goes far deeper that what you're seeing.

The defendants have lost already. Forget bankruptcy.

With 800milli in ur acct
No country in the world can deny you visa
Your acct statement alone go fear them asap
You must fresh by force

800 milli you go get your own business in either canada or u.s
And you'll be able to pay back the money within 2-3yrs
If you now run scam there you'll pay back the money in 2 months


Lights. Up my kpoli in peace

EmekaBlue:
Afonjaz and fraud are like 5&6

Hahahhaa

crime has no tribe, Nigerians know this, nairalanders seh una don hear? If na from some part of our country now some nairalanders go come here Dey display their insensitive ,n lack of knowledge on d diversity of our country.

Op, this post should have been suspended or delayed because some people will just look at just the name and start a fight

This is sunday and i no wan wahala o.

The same bank won't give you 10m without asking for your grandmother's hymen

chuksville:
He hammered but was nabbed thereby his hammering becomes in vain.

Those are ur so called legitimate money that some of them use to buy houses in Lekki and Co.
Cos I always wondered how much can someone earn to buy house in Lekki apart from not stealing. I exclude celebrities in these cos most their money comes from overseas!

The standard of earning in Nigeria is not easy to buy those inflated house prices there.
I'd been Naija is like western world where one need to show how he or she get money, all those insane prica tag of houses in Lekki won't be as they are right now!

Banks will collect money from small customers and loan big customers..God cash them banks..

Guys like this nai put Ecobank for d slow mode

U got facility of 800m since 2011 or is it 2018 to supply. Whether u supplied or not u guys shud be billionaires if u have sense with ur insider bank manager and shud have paid back that loan b4 now. Big idiots.

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

Which country , 1.Biafra
2.Arewa
3.Oduduwa
4.Nigeria

Gandollaar:
Thatfairguy1 and sammy07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

u getti sure client lokam

Investigation revealed that the five Diamond Bank Plc cheques of N10million each issued by the suspect and his accomplice were returned unpaid upon presentation

These guys even found it difficult to return a paltry sum of 50 million naira from 800 million naira. Greedy bastardds

Gandollaar:
Thatfairguy1 and sammy07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

Its sure client not shop rite

Efcc nbo not mbo

Well if you must do it, do it big.

Gandollaar:
Thatfairguy1 and sammy07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

After that, we'll check on chukwudi in Cambodia, Emeka in India