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EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds (32209 Views)

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Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by zeusdgrt(m): 9:42am On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
Ask same question for tinubu
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Menance: 9:43am On May 01, 2022
Yorubas never disappoint
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Easy5265: 9:49am On May 01, 2022
Onshibu:
Even an unlegit person will tell you Yes,Just do your findings and deal,Or you can bring in someone to pick up for you
The posts I have seen about on NL was from a profile older than yours. Are you the same person, what's you pricing also is the catalogue of the movies/series in your collection available for choosing or there's a predetermined selection that's been done by you.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by ofiko123(m): 9:55am On May 01, 2022
Slymonster:


Lol they are going after the tail (yahoo) and not the head (government). And some people think they are working. Very wack country. Every soon, most of them will not be able to sleep as there is no jobs around.

Who do you blame for the lack of job opportunities..
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Asianjollof007: 9:57am On May 01, 2022
omo, boys dey para
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by SocialJustice: 10:00am On May 01, 2022
Maxwell of MBA forex, over 200 billion naira. That guy will never return to Nigeria. cheesy
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by 15ssDRIVE(m): 10:17am On May 01, 2022
Warlord12:


https://punchng.com/efcc-declares-59-wanted-over-n435bn-397m-e9-9m-frauds/?amp






No faces ? Big thieves …. D Israeli self no get, complete name .
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by chatinent: 10:26am On May 01, 2022
EFCC should start from well-known political scammers first.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by toprealman: 10:34am On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
Whenever Tinubu is arrested.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Wuppdex: 10:42am On May 01, 2022
If they probe and convict people in power, their paddy paddy president will pardon them as usual, so it's a waste of time and energy, only revolution can do that
sofiscatedmoron:
Kudos to efcc, they are fighting corruption and scam seriously , they should also not forget some people in power not only the masses
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Dmanlex(m): 10:43am On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
they are clean.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by West2019(m): 10:50am On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
What about tinubu,
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by lymelyte(m): 11:03am On May 01, 2022
Lordjulius:
MONEY WAS BUILT ON THE PLATFORM OF CON.....WHEN YOU HEAR MONEY JUST KNOW SAY SMALL CON MUST DEY INSIDE..TAKE IT OR LEAVE IT ALL WE DO HERE WAS LEARNT FROM THE WESTERN WORLD...THEIRS IS BETTER COS DEY HAVE A BETTER SYSTEM AND STRUCTURE...THATS JUST THE DIFFERENCE, NOTHING DEY HAPPEN FOR NAIJA WEN NOR DEY HAPPEN THERE..
facts Bro..there is no Country that doesnt scam.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by galaxy2020(m): 11:28am On May 01, 2022
I hope CHIDI OTI'S (RACKSTERLI) name is on the list? That scammer stole billions from Nigerians.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by dominique(f): 11:38am On May 01, 2022
The single biggest crime on the list was that of one Maxwell, wanted by the EFCC in an alleged case of conspiracy, obtaining money by false pretence and money laundering to the tune of N213bn.

Definitely Maxwell of MBA forex. How these people sleep at night after putting people in misery baffles me

1 Like

Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by NaijaCars4sale: 11:49am On May 01, 2022
Wahala just dey everywhere
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by tillaman(m): 11:55am On May 01, 2022
2rez:


I say goddamn. The goddamn atmosphere in that goddamn contraption is over saturated with goddamn corruption in all goddamn strata. Just name it... Goddamnit.
roll me another blunt brethren

1 Like 1 Share

Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Uncletony(m): 12:16pm On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
After the arrest of the bullion van drug Baron of Lagos
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by jcross19: 12:18pm On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided
when will tinubu be declared wanted!!!!
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by frog12: 12:35pm On May 01, 2022
don't worry a BAWA will solve all these growing problems... and all of these just went up under PMB grin grin grin grin grin grin
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Iamolukorede(m): 12:36pm On May 01, 2022
This is no longer news..

Not until you see them jailed or prosecuted and besides the op said over 59 suspect and yet I read just 3 diff names. Where are the names and photos of the culprits.

Look, this is out right BS ..
From here we no nothing anymore, saying you are fighting corruption and those siphoning tge funds are right there with you and you can't do nothing. Efcc is a toothless bull dog that barks only.

All this is a ruse or I call the effc a rabble-rouser, if truly you are fighting corruption some of the efcc close allies and principals should be languishing in jail as we speak.

The future of this country is trapped and no country as ever prospered either without a great leader or a popular revolt.

1 Like

Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by cenaman(m): 12:38pm On May 01, 2022
jcross19:
when will tinubu be declared wanted!!!!
undecided undecided
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by happiness4ever(m): 12:52pm On May 01, 2022
God have mercy
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Dollywood(m): 12:59pm On May 01, 2022
Dialpad:
How was someone able to scam 213 billion? That's more than the annual budget of some states in Nigeria.

Are these figures real or just like the Nigerian government, make claims before investigation.


I sympathize with the victims, it's easy to call them names but when you go to spiritual gatherings and you are told that this week is your week, something supernatural will happen to you, many assume investing 100k and getting back 5million is the supernatural thing.


If you tell an average American that he/she will become a millionaire tomorrow, he will laugh at how ridiculous you sound, many of them will question you further.

The reverse is the case in Nigeria, we will say a loud AMEN to it because corruption has enriched many, everyone is waiting miraculously for their own turn.

Your speaking nothing but facts.
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Unrated900(m): 1:10pm On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided


They can’t be declared wanted now
Because them still Dey nack facey
Once Dey dissapear
Them go
Declare them wanted
Efcc is really badly bashing cashing out badly
How can I join efcc
Even if am their driver
Or gate keeping man
I won’t mind

1 Like

Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Bignuell(m): 1:56pm On May 01, 2022
tradepunter:


Have you ever heard of chemotherapy?? Majority of the times it's meant to eradicate the big cancer cell but it ends up killing the patient...

That's how tvks corruption fight is, what you do is move inch by inch... You suffocate the environment and starve it of nutrients needed for it to grow...

Then you manipulate the genetic sequence...then you introduce killer cells that will kill the cancer from within...

But always kill off the small even if it's a inch they grow
That one na medicine line, this na corruption. Take out the head, the one's at the bottom will run like squirrel
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Ogaga87(m): 2:40pm On May 01, 2022
cenaman:
When will Atiku and Peter Obi be declared wanted? undecided undecided


You've been submerged in propaganda.. Wake up O laggard and join the new wave
Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by 2rez: 3:11pm On May 01, 2022
tillaman:
roll me another blunt brethren

Collect brother...

Re: EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds by Allisgud: 3:58pm On May 01, 2022
adecz:




❗️❗️You don't ever see Northern Hausa
Fulani names on EFCC lists because
northernMuslims are very religious and
fear Allah☪️☪️☪️ ..

Their politicians don't steal public funds❗️☺️☺️☺️☺️☺️
every state criminals with their calling

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