okoroemeka:
don't ever ever again try to do something as dangerous as this,that guy could have easily killed you and pushed you out of the car,used your phone and cleared your account, always do such transaction in banks or in my own case I went with a POS operator to the car stand and we did the transfer face to face no story,my friend was killed in similar manner in portharcourt,he went to buy a car and his account cleared of every money in it,be careful in Nigeria this days and be smart ,

Orlaoluwayimika:
@nlugliest.

U didn't add ur contact (phone no. Or email address) ​to the post.
U may ve people who has info about this guy and would want to give u info privately.

I ve a feeling the fraudster is following this post so any lead anyone gives u publicly would put him 10 steps ahead of u on what to do.

Add ur contact to the main post on page 1

Kingdemu:
This one that OP is not replying mentions nor updating this thread, I pray the client hasn't gotten him arrested.

Mayor555:
Op, update please!

But keep it very simple, don't put out too much information

Like have you been able to get him...

Some people are doing one thing or the other for you to apprehend this criminal, please don't leave them in the cold.

aieromon:
Kolade Tosin Agboola
https://b2bhint.com/en/officer/66546816

https://www.nairaland.com/omoobakolade

revcompaty:
I hope OP is in good health or he hasn't been arrested cos his silence is looking suspicious.

nlugliest:



I am currently struggling on how to refund the owner of the money as he has given me Friday 28th January, 2022 and I have been in and out of the hospital because of my BP. Thanks for showing concern sir.

revcompaty:

Heaven will intervene in this matter and grant you every possible means to find solution.

Stay strong!!!

iHart:
Op, have you made a polie report?

ospreywin:
AKD697HG
2T1BR32E75C858653
1ZZ8073245
Corolla
AGBOOLA KOLADE TOSIN
16, OLORUNTUMO APATA IBADAN OYO STATE
0 803 9I3I 2 6 5

From the registration number, these are the details he used in registering the vehicle.... Trace him to that address....

Evolutionlove:
Trust? Humans? And to spoil It all..A nigerian citizens?? More of like you were hypnotized sorry. I learnt the hardest lesson of my life In early millennium. Never again except you are gonna kill Me.....

Alvin007:

Not every Nigerian isn’t trustworthy. It’s not a bad thing to trust someone(Nigerian or not)…just let that trust have a boundary…especially when it has to do with money.

Evolutionlove:


Oga Alvin, boundaries or no boundaries. I say I no do Trusting Business again. Abi Is It your "Not Trusting.....

Alvin007:

Lol…dem don show you pepper..

alphabbey1:
Today's 27th. OP, how you wan pay this thing back tomorrow like this coz I know all these loan company not gonna give you 1 Naira unless you are a salary earner or drop asset....

Mayor555:
Op update!

nlugliest:


I am still looking for the fraudster sir. But I can not lie that every information I have gotten from Nairaland has been indeed very helpful. I want to beseech everyone to please include me in their prayers. The pressure is too much to bare. Thanks for showing concern sir

princeeze1:
Op is not serious! Sympathy won’t get the crook arrested, good nairalanders have gone miles to get you the full details used in registration of the vehicle, you have his account details, address, phone nos, yet no update on how you have used law enforcement to track him or placed a lieu on his account, maybe nairalanders should also come and do that for you. No wonder he was able to outsmart you, How can someone I don’t know where he lives just give me his words on my over #2m? So you cannot give police 40k to track him via his phone nos, you cannot give police the details you have gotten so far to trace him to that address and arrest even his fowl, you cannot get a post no debit order on his accounts?

nlugliest:
On 18th January, 2022, I needed a car for a customer then decided to check on an online market JIJI, after searching through the various adverts, I saw one 2005 TOYOTA COROLLA with registration number AKD697HG posted by PRINCE TOYESHE (his jiji username) that seems to match up with my customer's standards then decided to put a call through to the number 08143744013 attached to the advert, I spoke with the poster about my interest in the vehicle he had placed for sale and he assured me he is the rightful owner, we then agreed to meet at a location for inspection and possible payment after all due diligence. We agreed to meet at a popular gas station along Akala express in IBADAN, then I left work for the venue when I got there, placed a call to him to notify him of my arrival and he asked me to give him some minutes that he will catch up with me. After waiting for about 30 minutes, he showed up with the car and apologised for keeping me waiting for that long. Then inspection began forthwith, I was satisfied with the condition the car was and asked him if I could test drive, he obliged, he entered into the passengerside and I sat in the driver seat, then he showed me the security around the step board area, started the vehicle and drove it out of the gas station to the main road and back to the gas station. I then proceed to ask for the vehicle documents which he provided the photocopy and said he didn't come with the original for security purpose, went through the papers and I asked him if the name on the document was his own, he said yes and further buttress his point by showing me his driver's license whose name corresponds with that on the vehicle papers, then I began to have confidence in his claim of being the rightful owner of the vehicle, so at that point negotiation began, his asking price was 2,350,000NGN, after minutes of bargaining we resulted on 2,220,000NGN, then I asked how he like to be paid and he said a transfer will be preferred. Immediately initiated an online transfer using my phone via my bank app to his Zenith Bank Account number 2253315049 which brought the name KOLADE TOSIN AGBOOLA as written in the vehicle document, after a successful transfer, showed him all evidence of payment and he said he has not gotten a credit alert and I suggest he checks his account using his bank app and he did and I saw his 10000 plus balance so we waited in the car for a while then he said he needed to eat and we left the gas station with the car. We got to the canteen, he went inside but i stood on the road side close to the car, he later came outside and he said I should borrow him 1000NGN that he was out of cash and I obliged, gave him the money and he went back inside the canteen and I was still standing outside with my eyes glued to the car. After few minutes he stepped out and we embarked and drove back to the gas station. This time we did not sit in the car, we parked the car in the gas station and we sat at a lounge just beside the gas station and he ordered beer and offered me but i said i do not take beer, we sat at the same table where we had random conversations where he told he stays in FRANCE amongst other things. However, he later said he wants to use the toilet, left and came back to meet me at the table. After waiting several hours, I told him to check his app which he did and showed me the money in it this time was 30000NGN plus but since the increase was nowhere close to what I was expecting it didn't raise an eye brow. In the evening, we both agreed to meet the next day to go to our respective banks to address the issue, I asked where he lives and said Apata then I left for work to close for the day after i have already taken his picture and done a covert video. When I got home that evening, i noticed he has closed the advert and deactivated his profile, immediately I began to smell dead rat, I put a call through, picked and told me he has not seen the alert that once he does, at dawn he will call me to bring the car down to anywhere I am. His statement revamped my confidence but i went to bed feeling I goofed.
The following day 19th January, 2022, I called around 7am to know if he has gotten the money and he said no then I told him we should go to our respective banks together to get things all sorted out then i suggested we meet at CHALLENGE where virtually all banks has a branch by 9am, got there past 8am and notified him of my arrival and he said he will be with me shortly, then i rushed into my bank and complained they told me the beneficiary got the fund. When it was 9am, I called severally and he later picked to tell me he is in Ojoo Military Barrack to see his uncle that he will meet with me by 11am that he should be done with his uncle by then, my heart has started racing, I stood in the sun till 11am and put several calls through that he ignored while he sends sms "Arrive Soon" and he later picked in the afternoon around past 2pm and said he was sorry that he couldn't finish with his uncle on time that where am I? I said I am in dugbe heading to the STATE CRIMINAL INVESTIGATION DEPARTMENT in Iyaganku Ibadan, he then said it is not up to that he would have called me if he had seen the money that we should meet at the bank then i headed to the nearest Zenith Bank and told him to meet me there which he told me he was on his way, i got to the bank past 2pm and waited for his arrival and never showed up till 4pm when i didn't have a choice than to leave. I have not seen him since we departed neither has he refunded me my customer's money. His number has stopped going through but he occasionally responds to my chats via WhatsApp, then chatted me yesterday 22nd January 2022 that he has travelled out of the country that i should not waste my money on police or searching for him. That was how trust for humans has subjected me to very big problem as the owner of the money is highly disappointed and craving for his money. I am currently on hospital bed as my heart has never stopped racing and currently feeling partial cramp in my both legs and severe migraine coupled with serious mental trauma.