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Nairaland Forum / Nairaland / General / Travel / How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. (2717 Views)
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How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by sholay4star: 9:39am On Nov 30, 2023 |
THIS 419 TRAVEL AGENT IS WANTED FOR RUNNING AWAY TO THE UK AFTER DEFRAUDING MY FAMILY AND SEVEN OTHERS OF N40,857,500 FOR CANADA VISA. HE DEFRAUDED MANY OTHER PEOPLE TOO WHO ARE ALSO LOOKING FOR HIM. THE EFCC IS CURRENTLY LOOKING FOR HIM. PLEASE REPORT HIM TO THE UK POLICE OR CONTACT THIS WHATSAPP NUMBER IF YOU HAVE ANY INFORMATION ABOUT HIM OR KNOW HIS WHEREABOUT IN THE UK +2348096399651 WARNING: DO NOT PATRONISE ANY TRAVEL AGENT FOR VISA PROCESSING, MOST OF THEM ARE 419. LEARN FROM THIS BITTER EXPERIENCE WITH SEUN OLANIYI FAWALE OF NIFAWLS GLOBAL TRAVEL - THE BASTARD IS A DISMISSED ROAD SAFETY OFFICER DUE TO FORGED CERTIFICATE AND A 419 WHO SCAMMED MANY PEOPLE IN NIGERIA AND RAN TO THE UK WITH HIS WIFE FAWALE DORCAS ADETOUN! BELOW ARE HIS PICTURE FOR IDENTIFICATION OLUWASEUN OLANIYI FAWALE - WANTED BY EFCC AND THE NIGERIA POLICE FOR FRAUD PASSPORT NO A08353197 DATE OF BIRTH: 04 FEB 1983 My name is Mr Bernard Olatunji. This petition is filed on behalf of my family he scammed of N14,657,500 and seven other people I introduced to him that he scammed of N26,200,000, making an overall total of N40,857,500 for Canada visa. Below are the names of the petitioners and the exact amount he collected from each person under a false pretense that he’s a reliable travel expert and that he can procure 2 years open work permit Canada visa visa for us within one month, which he could not provide and failed to refund our money. 1 Bernard Olatunji’s family (6 members) N14.5M 2 Adewunmi James Ibikunle N3.6M 3 Oluwagbenga Eniola Ibikunle N3.7M 4 Alawode Oluwatobiloba Oluwaseyi N3.7M 5 Alawode Ifeoluwa Joshua N3.7m 6 Olugbenga Michael Odutayo N3.7M 7 Oladipupo Jonathan Odutayo N3.7M 8 Iyen Clinton N3.7M Other expenses N557, 500 Total N40,857,500 We paid him in both naira (bank transfer ) and with crypto (USDT ). Below are proof of payment and receipts he issued This is $6000 USDT paid to him with crypto Here is another $11,000 paid in crypto USDT Another $6000 paid in USDT Those are some of the payment proof paid to the thief and 419 agent for the Canada visa. You can do the maths yourself. If you are in the UK and know his hideout in Bermingham, please go report him to the police ans refer them to this article. We want him deported back to Nigeria to face the wrath of the law. Myself and three of the other victims above - Adewunmi James Ibikunle, Oluwagbenga Eniola Ibikunle, and Oluwatobiloba Oluwaseyi Alawode are members of the same online business group. In May 2021, members of the group intended to go on a group vacation to Dubai and we needed a genuine travel and tour company to handle the vacation processing. I was appointed by the group to look for one. It was a member from the group that sent me the contact of Nifawls Global Travel. I visited their Instagram page @nifalwsglobaltravel, there I saw several ads by various Nollywood celebrities promoting the company. This was what convinced me to think they’re genuine and fell for their scam. I called on 7 May 2021 and spoke the owner – Mr Oluwaseun Olaniyi Fawale to inquire about the Dubai visa. At this time, I was personally looking for a reliable agent to help my family with visa to relocate to Canada. So I asked if he can process Canada visa too, to which he said yes. He said he got link for Australia, New Zealand and Canada visa with 2 years open work permit that’s 100% guaranteed or I get my money back. Eventually members of the group decided to cancel the Dubai visa processing with Nifawls Global Travel due to financial constraint by majority of the members, but I decided to proceed with the Canada open work permit visa processing for my family. I traveled to Ibadan on 19 May 2021 so I would know their office address in Ibadan and access him in person. I went to their office the next day (20 May 2021) and that was when the processing for the Canada visa started after he assured me again that the visa is 2 years open work permit, legit and 100% guaranteed. He charged me N11.5M for my family (a family of six). The agreement we had was 60% deposit and 40% balance once the visa is out and confirmed. He further explained that the type of visa he's procuring for us is an Electronic visa known as ETA (Electronic Travel Authorization). Before then, I was aware of ETA because I have heard people say they traveled with ETA but I didn’t know that Nigerians are not eligible to use ETA to travel to Canada. He purposely misrepresented this fact to scam us. Few days later, he called that my family ETA visa have all been approved and he sent them for confirmation. I was surprised it was so fast against the one month he earlier told me. I don’t know what he did but I was able to confirm it on the Canada’s website. I was kind of sceptic but excited and thought the ETA was real because I could confirm it on the Canada’s website directly myself. This was the time I introduced the other people to him for the same Canada ETA because they showed interest. I thought they could also take advantage it since he said the offer was just for a limited period. I was genuinely doing this to help because I had proof already. All their ETA visa was also approved within weeks which they also confirmed themselves too from the official Canada's site. That was when we all proceeded to pay him the 40% balance. Few weeks later all the ETA got canceled. We all had a zoom conference call with him to demand why the ETAs got canceled. We demanded for the email sent to him and the reason stated in it for the cancelation since he was the one that applied for them via his email. He said he didn't receive any email. His reason was that they were canceled due to covid-19 travel restriction then and because we never made any travel plan. He advised we should wait a little for the covid-19 ban to be lifted, then we can buy our flight tickets, that they will reapply for another ETA for everyone. The ban was lifted and we did as instructed - bought the flight tickets. This was when he collected another N3m from me to help with an affordable ticket for my family, making a total of N14.5m for my family. They applied for the ETA again and they all got canceled the second time. This was when everyone started getting curious and got to know that Nigerians are not eligible to travel to Canada with ETA, which explain why the ETAs got canceled. Some contacted their people in Canada and they were told they should not try to come to Canada with ETA else they might be arrested because Nigerians are not eligible to use ETA to Canada but passport stamped sticker visa. We also discovered that the ETA only cost $7 but he was fraudulently charging each person N3.7M which was $7400 as at then. I believed that the agent already knew that no matter how many times he applied for the ETA, it will always get canceled, besides it only cost $7 to apply for. He fraudulently took advantage of our ignorant and leveraged on the credibility of all the celebrities that advertised his travel company to defraud us. So we decided we are done with ETA because we pointed it out to him that we don’t care how he’s getting it approved but the fact remains that Nigerians aren’t eligible for ETA which explain the reason why they repeatedly got canceled. https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgKW_np-S0SPz9kvx6eF22HrEBTAl3_5qppCzpu_fkrMN811R4vb92vn_4-8A0Y3kNeFf7PFXchwi6ADMONm6wL_edQaT0o18fIJfYTiEK4Psy3oaxBuVumuoZ-V0C_RR2Bk5gtmaMR079vEab1vwiMIdbtXdSw0DEluOxzYZaQiM2zbL6PHFQ-9pPxWw/s1280/pay11.jpeg We asked for a refund of our money based on the agreement we had that if he failed to procure the visa he will refund our money back 100%. But to our surprise, he relocated to the UK without refunding the money or make any plan to refund our money. I put an information about him online and discovered that he did same to lot of people, people collected their money for either Canada, Australia or New Zealand but failed to grant them any visa. We are looking for him and we want him deported from the UK to face the wrath of the law here in Nigeria. Attach to this petition are evidence of payment made to his personal and company’s account. Below are his full details Full name: Fawale Oluwaseun Olaniyi Date of Birth: 4 Feb 1983 (39 years old) Passport No: A08353197 (This passport expired on June 28 2022 Company’s name: Nifawls Global Limited. Office address in Ibadan: 3B Yembtol Plaza, Elewure Mosque, off Akala Expressway, Oluyole Extension, Ibadan. Home address in Ibadan: No. 2, lane 7, Zionist Estate, off Akala Expressway, Oluyole Extension, Ibadan. Whatsapp number: +2348034495240 instagram handle: @nifawlsglobaltravel Current Location: Birmingham, UK. His Bank Information Acc name: Nifawls Global Limited Acc No: 3880022657 Bank name: Ecobank Acc name: Oluwaseun Olaniyi Fawale Acc No: 0822306436 Bank name: Access Acc name: Oluwaseun Olaniyi Fawale Acc No. 0501923678 Bank name: Sterling Bank Source: https://nifawlsglobaltravelscam..com/2022/06/nifawls-global-travel-ceo-oluwaseun.html
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Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by sholay4star: 9:52am On Nov 30, 2023 |
Here comes another picture of the enigma scammer Seun Fawale with his wife who was at a time a staff of UCH Ibadan, works with accident and emergency unit with Olaniyi Oluwaseun Fawale himself was a dismissed FRSC office, dismissed over forgery of certificate. UK is too small for him to hide.
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Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by aurorae1: 10:04am On Nov 30, 2023 |
Wow. You guys came in with the receipts... Up to his passport number. Nigerians(Africans at large), please, PLEASE and please again, READ! Read!! I don't why we hate it. I know the process can look overwhelming and farfetched but desperation and false hope does no one any good. Any person promising that which he hasn't even tried to fulfill for himself and his loved ones is a liar and a thief. It hurts that there is so much free information here on Nairaland and other platforms and yet see so many fall prey to desperation, lack of information and plain wickedness... Hope y'all get justice and your monies back. 7 Likes 1 Share |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Supersaiyanlord: 10:52am On Nov 30, 2023 |
EZESIGWE MARTIN ODIR 08034495240 22277639932 737409690382503071 Person Unknown Oluwaseun Olaniyi Fawale 08034495240 22277639932 737933625834571881 Person oluwaseunfawale@gmail.com Unknown OLUWASEUN FAWALE Oluyole, Ibadan, Nigeria Feb 04, 1983 08034495240 22277639932 738742397382037032 Person Male Fawale Olawaseun Aseperi Kayode's house behind Oshogbo Osun Mar 23, 1977 08034495240 737878728147172039 Person Male OLUWASEUN FAWALE Feb 04, 1983 08034495240 22277639932 738599666307335116 Person Male Nifawls Olaniyi Oluwaseun 10 OLU ADEBAYO AGRIC IKORODU LAGOS 060 Kaduna Feb 04, 1983 08034495240 735760723944166183 Person Male Oluwaseun Olaniyi Fawale 34,OBAYAN STREET,AKOKA,LAGOS Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737809381940109162 Person oluwaseunfawale@gmail.com Male A08353197, null Oluwaseun Olaniyi Fawale Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737402427787072804 Person oluwaseunfawale@gmail.com Male A08353197, null OLANIYI OLUWASEUN FAWALE CC.O BBT LIMITED 20A ABAGBON CLOSE V.I LAGOS LAGOS Feb 02, 1983 08034495240 737269692887167656 Person privacy4love2000@yahoo.co.uk Male OS34495240 Oluwaseun Olaniyi Fawale OMOMEJI STREET MALASON AREA GBONGAN ROAD OSOGBO OSOGBO Feb 04, 1983 08034495240 737269661712530880 Person oluwaseunfawale@gmail.com Male TESSY ISIOMA OBADAN Not Applicable Not Applicable Sep 20, 2004 08034495240 736291561173040867 Person Female NIFAWLS GLOBAL ENTERPRIESE OPPOSITE FLORENT HOTEL ALONG ORI OKE PURE Osun Jul 31, 2015 08034495240 736246649829437261 Business oluwaseunfawale@gmail.com, oluwaseunfawale@gmailcom Other OS69286928 ADAMA USMAN GARBA NASARAWO WARD MUBI SOUTH LGA NIL YOLA 2 Apr 01, 1963 07043056135, 08034495240, 08053641975, 08056592527, 08061123622, 08107999842 22297005409 733700716698656583 Person n/a Female OLANIYAN ELIJAH ADEKUNLE OKE OGUN COMPOUND INISHA OSUN STATE OSHOGBO OSUN Dec 12, 1970 07039315815, 07065939701, 08033882875, 08034495240, 08035142248, 08057065912, 08061162402, 08062606210, 08066401273, 08138278783 22268286549 733919719507833245 Person Male N/A, OS124665757 EXCEEDING GRACE FISH FARMERS MULTIPURPOSE COOPERATIVE SOCIETY IRETOAYO COMMUNITY, OSHOGBO OSUN STATE Feb 03, 2014 234008054941072 735457735266781436 Business Other 20068 TEMILADE YOMI MOHAMMED ILESHA, OSUN STATE NIGERIA OSHOGBO 30 Jan 01, 1980 07031039751, 07033126607, 07037730576, 07037932811, 07069773180, 08022117620, 08022597460, 08025841369, 08027617296, 08030748005, 08032635108, 08033960449, 08034112784, 08034338676, 08034495240, 08034915622, 08035125374, 08036442016, 08037717982, 08038061109, 08038310217, 08038439942, 08052015225, 08052228912, 08055255420, 08055260621, 08056680578, 08059359128, 08059624057, 08060702904, 08062606210, 08066074324, 08066527728, 08067924673, 08068166517, 08069496105, 08079914261, 08079921372, 08087335191, 08095623797, 08130848248, 08135356914, 08138894448, 08167138319, 08183678782 736765720595731826 Person n/a Female OS147821441 OLUWASEUN OLANIYI FAWALE ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EXPRESS IBADAN ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EX Osogbo Lagos Feb 04, 1983 08034495240, 08077690121 22277639932 736294584036706863 Person oluwaseunfawale@gmail.com Male A24406432, M-1107-12718, M-1107-12718A02201758, NA, NAM-1107-12718 NIFAWLS GLOBAL LIMITED ACCOUNT 2 Jan 01, 1900 2348034495240 737480616411453533 Business oluwaseunfawale@gmail.com Other Olawaseun Fawale Aseperi Kayode's house behind conoil filling station Ataoja estat Oshogbo Osun Mar 23, 1977 08034495240 736680435452913467 Person Male SGB12327AA01 These are numbers and details related to his phone number....use them as you please...i will post more as i get 4 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by DC49: 11:00am On Nov 30, 2023 |
Nigerians will always be prone to agent scams because we find it difficult to research and read on our own. I will always maintain that no one needs an agent for visa processing. Everything you need to know is on the embassy websites and online forums. All you need to do is to spend a few weeks on research, then compile all the required documents and apply. If you meet the requirements they'll give it to you, if you don't they won't. There's no real shortcut about it. The only alternative is to risk losing your hard earned money is this difficult economy. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by GODPUNISHALABI: 11:32am On Nov 30, 2023 |
Afoooooonjaaaar 2 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Supersaiyanlord: 12:05pm On Nov 30, 2023 |
Information extracted from his BVN. It is obvious this dude is a scammer.. You know his location in the Uk.. he is an easy fish to fry,,, You can write birminghman city council...write uk police...as well as british embassey....shikena...you can go further but this will do EZESIGWE MARTIN ODIRI 08034495240 22277639932 737409690382503071 Person Unknown Oluwaseun Olaniyi Fawale 08034495240 22277639932 737933625834571881 Person oluwaseunfawale@gmail.com Unknown OLUWASEUN OLANIYI FAWALE 0 0 Jan 01, 1990 22277639932 738276488188632675 Person Male OLANIYI FAWALE OLUWASEUN ACCESS BANK PLC, PLOT 1665 OYIN JOLAYEMI STREET, V/ISLAND Victoria Island 287 25 Oct 01, 1960 22277639932 738045725753751262 Person Male OLUWASEUN FAWALE Feb 04, 1983 08034495240 22277639932 738599666307335116 Person Male OLUWASEUN FAWALE Oluyole, Ibadan, Nigeria Feb 04, 1983 08034495240 22277639932 738742397382037032 Person Male Oluwaseun Olaniyi Fawale 34,OBAYAN STREET,AKOKA,LAGOS Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737809381940109162 Person oluwaseunfawale@gmail.com Male A08353197, null Oluwaseun Olaniyi Fawale Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737402427787072804 Person oluwaseunfawale@gmail.com Male A08353197, null OLUWASEUN OLANIYI FAWALE ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EXPRESS IBADAN ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EX Osogbo Lagos Feb 04, 1983 08034495240, 08077690121 22277639932 736294584036706863 Person oluwaseunfawale@gmail.com Male A24406432, M-1107-12718, |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by ednut1(m): 2:50pm On Nov 30, 2023 |
No agent in Nigeria can do Canada work visa for you. Una no dey hear word. 2 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by GambaOsaka: 3:05pm On Nov 30, 2023 |
Mr Poster. Sadly, Nairaland’s reach us limited. If you can post this same information on twitter, I can bet you, he will be fished out in few months. 2 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Nezzjnr: 3:14pm On Nov 30, 2023 |
He processed work visa for you?? It's well People never learn. Hope he gets caught though |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by pius4luv(m): 3:18pm On Nov 30, 2023 |
The guy use your money to travel to UK, why don't u voice out all this while since 2021 while is it now that you are voicing out now thou it's not too late, you've to be smart in Nigeria, the people that fall for this travel agent are people that always believe that they are smart and intelligent. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by CHRISTFUCKER: 4:50pm On Nov 30, 2023 |
Get someone in the UK to paste a poster with his pic with the tag missing person 4 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Abolodje: 5:17pm On Nov 30, 2023 |
Walahi this huge sum of money don go for life, highest the fraudulent nigga chop 5-10 years jail term. 1 Like |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by VickyELEFAN(f): 5:29pm On Nov 30, 2023 |
Nairaland is a SCAMMERS PARADISE I remember there was a guy that was exposed for scamming people on nairaland. AJAO OLANREWAJU AYOBAM his monikers are addme Baliqeez Kokoboss Dbreak DDota Plutoman and several others he uses in defrauding nairalanders. A thread was opened but his accomplice deleted the thread. I'm certain for this to happen, the mods are compromised and seun needs to look into this |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by TANID(m): 4:37am On Dec 01, 2023 |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Lexusgs430: 6:16am On Dec 01, 2023 |
He simply collected money from them, to fund his own japa logistics......... One or more must fall, for a scammer to rise ..... Why do people still employ the services of travel agents.......... |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Gadafii: 6:17am On Dec 01, 2023 |
If tomorrow another person comes up with MMM, Nigerians will still put head inside, then you wonder if Nigerians don’t read online or get information from the internet for their own use and safety This agent scan has been in for many years and almost everyday stories like this crop up and you wonder who are these desperate people Op sorry, the guy ma job you because you were desperate or naive not to have made research on your own, I don’t know how the public can help you at this point because everyone is facing 10, so I advise you approach the police or the EFCC, with all these receipt and evidence, they have the facility and capacity to bring this guy in, thru interpol 40milli no be beans 1 Like |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by mrjojo: 7:14am On Dec 01, 2023 |
This dude is a fool,he ran to the uk of all places, I locate this thief within a day in Birmingham, but then you can't do anything to him even if I help do. You guys claimed to be all "online" business men and couldn't even use google? - Go to the police and make an official report, --- Take the official police report to Efcc, write them,and cc icpc and interpol Nigeria -- The Efcc/ will write a report to the home office via Uk embassy and his visa will be curtail, He wouldn't be able to work, school, nor rent - I don't think interpol can be put a red notice for his arrest yet Just keep pressing EFCC/ICPC 1 Like |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by AfahaAbia(m): 8:34am On Dec 01, 2023 |
This is what I keep saying. An average Nigerian has fraud in his DNA. How can someone do this kind of evil and think it will be well with him and his family!!! That man must be caught and dealt with. From the information I have gotten alt of Nigerians who have moved abroad did so many fraudulent activities to raise funds . I know a particular bank that is in the brink of collapse due to so many bad loans takenby this people to travel 3 Likes |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Bigkenny: 12:32am On Dec 03, 2023 |
sholay4star: Nigerians are very easy to scam. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by abuhusna1: 7:35am On Dec 03, 2023 |
This one ruined life of these people ooo |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by VickyELEFAN(f): 12:23pm On Dec 05, 2023 |
DDota: Why haven't you gone to get him all these years? Oh I get it, you will need to beg aggressively to raise money for your bail and feeding on nairaland. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Nice2023(m): 3:07pm On Dec 06, 2023 |
The other one too scammed people close to 40k pounds. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by BronzeTiger: 3:59pm On Dec 10, 2023 |
DDota:Bro I just logged in today after a while to see people tagging you with different monikers who im just looking at their various post histories. I hope it's not true bro cause I don't believe it. |
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by DDota: 2:36pm On Dec 26, 2023 |
BronzeTiger:Compliment bro. You should know the modus operandi of these people. When they know you have caught them ,they begin on massive name-calling and unnecessary tagging. Just one person owns all those monikers. The same Bamidele Damilola, Father Christmas. I bursted him in one of the threads and we have been on loggerhead since then. Anyway, it's almost new year with new hope and roles. If he likes,he should change of he doesn't he should continue and handover to his children. Na him sabi |
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