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Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 11:17am On Jan 26, 2020
[quote author=Epphy post=86118607]

What I can sense from this is that one or more credit cards was/were used on the account and Bolt already made payments to the bank account of the hacker's account as a driver the following Monday. Defrauded person(s) complained to Bolt and as such the 135k+ shows as 'Refund to client'. The 11k must have been the trip(s) amount after the review.

It must have been a job done with an insider(s) i.e Bolt staff.

These scams are everywhere telling drivers that they can credit their accounts with #120k ish and they share the proceeds when Bolt pays[/white


Hmm , really... So if a bolt staff did this, why can't they check their excesses from inside or curb vulnerabilities in their app.. Its just a scam... I wish I had d fund to sue them....

1 Like

Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 11:14am On Jan 26, 2020
pope191:


Someone 2 weeks earning in one day grin boss tell them to review d trips and show the route's u took. If they choose to b wise, let go of d acct as Tojjah said and find a way to get another acct.

But what you are yet to tell us or I didn't get, if it is a card trip and their commission should b 11k.


Boss I have no idea whatsoever about the trip, I was offline for ovver a month..I did not even open my app.. It was the message I received from chuks that made me run to open my app, and alas I saw the 130k+ ... How it was done remains a mystery to me
Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 9:39am On Jan 26, 2020
Ogbunigwe2018:

You are being economical with the truth.
As a financial person, I don't see how earnings of 11k plus on the said Thursday translates to 137k debit.

Something tells me, you are fully involved.

P.S, My opinion. I don't drive


Fully involved with what? You need to slap whats telling you bullshit out of your brain... I lied with the screenshot too? You don't drive but d bullshit in you st drives tells u rubbish...

6 Likes

Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 8:59am On Jan 26, 2020
tojahh:


Baba if I know I would have made enough money to.unseat Uche.... Just maybegrin

Uche na sly

1 Like

Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 8:49am On Jan 26, 2020
tojahh:


Them don fund your account for driving nowhere. Awon boys! Them don cash out since, that account is as good as a used Pampers. Leave it and look for another way lest you might be in for a bigger show
.


Ok bro... But how did they get access to my acct? Hacking?
Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 8:32am On Jan 26, 2020
peeps4u:



But how could a day work earn 130k?


That's the same question I ask bolt... It was a Thursday!

I guess bolt app is the most vulnerable app I have ever seen.. How can an idle app be hacked and they won't take responsibility? They even confirmed the account number was changed , yet they want me to pay such amount !. Aye won ma baje ni..


I really hope ocar wld up their game

Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 7:17pm On Jan 25, 2020
Hello people, please i need your advise o.o, I was offline for over a month, suddenly I received a message from uche that I should pay the sum of 130k to their account... I rushed to my account and realised there was a full day trip on one Thursday, nd that Thursday accumulated to 130k..

I called them to let them know the situation and they said I should visit their office, getting there they said I would have to pay the 130k... I was like AYEYMBJN , Wch 130k... D one I did not work for!

Later they said suspicious activity occurred on my account and was told my account was hacked ..

Since then I no ft use my app again...

Is there any way out of this people? Its not my fault their app was vulnerable enough for people to hack na..


Please I need your advice !

And also I need a car for rental in Lagos... Kindly whatsapp me on 09051715074
Business / Re: If You Are Uber Partner In Lagos, Please Share Your Experience Here by bamirotola: 2:58pm On Jan 23, 2020
Hello people, please i need your advise o.o, I was offline for over a month, suddenly I received a message from uche that I should pay the sum of 130k to their account... I rushed to my account and realised there was a full day trip on one Thursday, nd that Thursday accumulated to 130k..

I called them to let them know the situation and they said I should visit their office, getting there they said I would have to pay the 130k... I was like AYEYMBJN , Wch 130k... D one I did not work for!

Later they said suspicious activity occurred on my account and was told my account was hacked ..

Since then I no ft use my app again...

Is there any way out of this people? Its not my fault their app was vulnerable enough for people to hack na..


Please I need your advice !

And also I need a car for rental in Lagos... Kindly whatsapp me on 09051715074
Agriculture / Re: Cassava Supplier Urgently Needed by bamirotola: 8:45am On Jan 20, 2020
bossvinqualad25:
the location is kogi where is ur location?

Kogi
Agriculture / Cassava Supplier Urgently Needed by bamirotola: 11:41pm On Jan 19, 2020
I am currently in need of TME 419 high starch cassava ... 150 tonnes weekly supply... Whatsapp 09027765505 or 09051715074 with your best price and location
Family / Re: Go And Do A Paternity Test On You Children, Especially Your First Child by bamirotola: 11:40pm On Jan 18, 2020
Why do I feel most of the ladies against the post are guilty of infidelity or carry another mans child for their husband... Cos I don't see reason why you should insult d OP for airing his opinion about paternal fraud..

Why take it personal? Did he shake your table? Are you a LovePeddler?


Learn to tackle constructive critisicim without insulting ..

9 Likes

Crime / Re: EFCC Raids Club 360 Ibadan. Many Arrested and Others Injured by bamirotola: 4:27pm On Jan 18, 2020
Discombulator:


If those boys had resisted they would have left, but Nigeria is plagued with a bunch of cowards as youths, who are scared shitless of everything


If they had resisted , they risk being killed, and that won't stop the next raiding ..cos justice wont be served agaisbt d securit operatives... People that risked their life died in vain, cos there will be no punishment for the police man that kills innocent soul... Or have you seen any police officer given judgement of death by hanging for killing someone else?
Crime / Re: EFCC Raids Club 360 Ibadan. Many Arrested and Others Injured by bamirotola: 4:21pm On Jan 18, 2020
Very soon Nigeria will have a sane president... This period is to let ur learn that you shouldn't be give a token for years of suffering ... Those that collected rice and money are part of those sufferimg now..

1 Like

Crime / Re: EFCC Raids Club 360 Ibadan. Many Arrested and Others Injured by bamirotola: 4:19pm On Jan 18, 2020
Officialgarri:
The level of Yahoo crime in Nigeria is alarming.
Even ladies are not left out.
I'm not saying club goers are all into fraud, but if you aren't, then explain yourself and get freed

I came to a university environment recently and I was disgusted by how legit cyber fraud is made to look —by music or their common utterances.

I'm beginning to think the government has a hand in promotion of fraud because it's a subtle way of generating revenue in the country without tax


How I wish explain themself even with proof and being freed comes that easy... I condemn cyber fraud, but who raids a club without specific target or Intel... When they raided osogno club, lecturers and civil servant were among those arrested .. The best is we should be a victim of Nigerias security outfit
Crime / Re: EFCC Raids Club 360 Ibadan. Many Arrested and Others Injured by bamirotola: 4:15pm On Jan 18, 2020
GoTV:
sad Every yahoo boy reading this will die young. You and your family members will have cancer of the lungs, cancer of the brain, every terrible disease shall never depart your house hold. You will never enjoy peace and fruit of your fraudulent ways. Every yahoo boy, their friends and family in support of their fraudulent activities will die a miserable death. May Fulani herdsmen visit all your relatives in the village so they can have a share of the pain you people caused others. It shall never be well with everyone on the side of fraud.


The federal government should henceforth execute every convicted yahoo boy by firing squad on live TV so as to serve as deterence for other.

Supporting yahoo boys is like supporting armed robbery.

Armed robbers rob their victims with weapons, Yahoo boys rob their victim with gadgets ( phones, laptop, email deception).


Say no to fraud sad


I am not supporting them o.o, but you won't share of this curse only if you haven't scammed someone one way or the other as a kid or adult, only if you have not escalated the price of things you want to sell, only if you have not extorted even your parent, only if u haven't stolen be it 5 naira before or your family member hasn't done all I listed above ...

I don't know if you people think before you posy or respond to post, would you say because your child steal you will kill your child? Thank God men ain't God, no body holy pass, and sin no pass sin.. You have hurt someone even killed by your action or inactions be it gossiping or with bad words... May God give you happiness and make you see the place of forgiveness...

Idiot

5 Likes

Jobs/Vacancies / Vacancy At Ynorth Wears by bamirotola: 5:27am On Jan 15, 2020
Join our team....

1. Quality control

2. Business development officer (Location: Lagos )

3. Intern- ICT

Interested applicant should visit the company website on www.ynorth.com.ng/careers Drop your application on or before 21st of January 2019.

Romance / Re: My Wife Is Emasculating Me by bamirotola: 10:43am On Jan 01, 2020
funmisticqueen:
fact of life, money changes both men and women because it comes with control. It's human nature

Your wife is not emasculating you, you are just losing control of the power and finances in the family. Do you know how much BS women tolerate from men in marriages because he earns more?

Uncle, go and hustle or give your pants over to your wife and stop complaining

Look at your shallow brain... I fear for your husband cos you can easily charm him to run down for you to have control if you havnt already done that... The summary about you is you are a coward and insecured ..

If to control women with money is the reason men are getting married, most would not be married.. We would rather pay off baby mamas like what u deserve to be, use you for sex, remain single for ever and take care of families...

The heart of most women are wicked, d only tin dt supresses their wickedness is giving them,money, if they by chance have more than you, they will forget the years you have done for them...

They are the principal child abuser in d world, yet a little yell from a man to den would stir uproar...



Just imagine if some women were men! Life will be terrible

4 Likes 1 Share

Celebrities / Re: Dija And Husband, Rotimi Welcome 3rd Child, Ayana Wura (photo) by bamirotola: 8:22pm On Dec 14, 2019
T

1 Like

Romance / Re: I Quit Being A Nice Guy by bamirotola: 7:34pm On Dec 13, 2019
Walai:
A girl I paid her mother's hospital bill, fed and provided for her and paid her expired house rent around May with my hard earned proceeds from keke without making any effort to bed her (until marriage) have the mind to have sex with another guy in the house I paid for.


Take heart bro.... Ladies and sexual scam is like bread and butter

11 Likes

Business / Re: Uber Matchmaking Forum For Certified Driver And Partners by bamirotola: 1:08pm On Dec 13, 2019
chizby:
BEWARE OF ALL THIS DOWN PAYMENT GUYS BEFORE YOU GET SCAMMED


They are scam... One is till owing me my money.... Why must I pay you before I work for you? We are our problem in this country... Human inhumanity to human

1 Like

Business / Re: Uber Matchmaking Forum For Certified Driver And Partners by bamirotola: 1:07pm On Dec 13, 2019
chijioker:
Dolphin Transport Limited is recruiting for drivers with UBER/TAXIFY (Bolt) experience who can work under a hire purchase agreement as drivers for our company. We have an organized method of operation and we require smart and intelligent drivers .

Job Title: COMPANY DRIVER PARTNER (Hire Purchase Plan)

The drivers will be tasked with the responsibility of the vehicle being in their care. The vehicle maintenance amongst other things will be the responsibility of the Driver.

Qualifications
*Must be willing to make *N100,000* down payment as security deposit.
*Must be resident of Lagos and its environs
*Must have Valid Nigerian drivers license
*Must have UBER/TAXIFY (Bolt) experience
*Verifiable work history over the last 6 months
*Must be backed by a verifiable guarantor
*Good oral and written communication skills
*Strong work ethic.

Applicants who fit these criteria should send their cv to tbonita212@gmail.com

Please only candidates who fit the profile above should contact us. Interview date can be flexible and will be communicated if shortlisted.

For more information please call: +234-816-757-1929

Na wa o.o....Wetin musa no go see for gate? CV for driving work? This country sha!

1 Like

Business / Re: Uber Matchmaking Forum For Certified Driver And Partners by bamirotola: 11:00pm On Nov 26, 2019
Iskeelm:
this same person just scammed me yesterday.....he changed every detail on my driver account to his own both email and account details ..I had to go to taxify office to retrieve ot

How did you do it? How did you retrieve ?
Politics / Re: In 2011, Buhari Vowed To Serve For Only One Term If Elected by bamirotola: 5:56am On Nov 26, 2019
ScAm

1 Like

Crime / Re: Young Taxify Driver Killed And Car Stolen by bamirotola: 4:16pm On Nov 24, 2019
Here is another driver that escaped death from this same abijo GRA location... He said he went to bolt office to complain, the did not answer him but rather walked him out of h
Their office...

The railing service in this country is wack, they cannot do this in other countries, drivers are big boys in other countries.. But because of the economic situation of the country, young graduates find themselves. Doing uver or taxify...

The sad thing is that a driver said he sued them to court for failure to pay him, he won the vase and bolt again refuse to obey court order, imagine in our country..

These are few of the ordeals drivers of ehailing platform face daily...

God help us

Crime / Young Taxify Driver Killed And Car Stolen by bamirotola: 2:10am On Nov 24, 2019
This is one of our co- pilot who was shot death and dump by the road side on Friday nite. His name is Wisdom. A rider requested him to take them to Abijo GRA not knowing they were rubbers. They shot this guy on d head and took away his white Toyota corolla including his phone and dump him on d road side. This guy collected d said car on HP which was paying 45k weekly 2d owner and next month December happen 2b d month he will finish d payment and d car will automatically become urs. Very hardworking guy, now see how this wicked people have ended his life.


Its reported that bolt care more about their riders than drivers... And drivers agitate that all riders should provide their comprehensive details with picture to ensure drivers safety and also to give each driver a dash cam each ..


May the soul of the departed rest in peace

1 Share

Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 5:30pm On Nov 17, 2019
safarigirl:
I doubt Busola was looking for justice for herself, to be sincere.

She just wanted to expose a career manipulator and sexual predator, and that much was achieved.

Rape cases are hardly filed by the police. You know why? Because victims don't want the world to know they were violated, and because like most of the Nigerian populace, the police is filled with insensitive buttons that victim-blame. The same police that rounded up women in Abuja on false accusations of prostitution and went on to rape some of them, is that the police you expect victims of such crime to report to?


Like I said I applaud her for the courage , but she could have well prepared for a reprisal action from the accused.. Yes the police is corrupt, but don't you think a medical report if made then could have helped the case?

If the rape actually happened, I fault her brother and parent for not doing the necessary..reporting to the police and running some med check..

In all this whole saga is a lesson for us all, do not use any Man of God as your standard of serving God, let his word be, and not to see any man of God as some immortals that can overcome the flesh, they fall for temptation easiest.. Exhibit the same caution you will with an average man to d man of God..

And let us take necessary measures after any incidence of abuse.. Get both hospital and police report!!

God help us all

1 Like 1 Share

Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 5:24pm On Nov 17, 2019
CanadaOrBust:


I don’t think you realize how gullible you sound. Educate us as to how it would have been so easy to nail Biodun. It is very hard to show evidence that a rape occurred. What u can usually show is that sex occurred. But if a girl of 16 is crying profusely that she was raped shortly after sex, the first thing should not be that she must produce evidence that it was rape.
Circumstantial evidence will tell us if she is likely telling the truth.
1) Is it possible for Fato, her pastor, to sex her without seeking her consent making it rape? YES!!
2) Is it possible she froze at the enormity of what her revered pastor was doing? YES!!
3) Is it possible that Biodun and other pastors begging a 16 year old affected her? YES!!
4) Is it possible she mellowed or became confused with all the begging till he raped her again? YES!! (remember rape is sex with her without her express consent)
5) Is it possible that (as she said) she was scared of what he could do to her and family as a powerful remorseless ex head cultist, and herself having no one to fight for her? YES!!

With the forgoing we can safely conclude that it is highly likely that Fato twice had sex with Buso without her consent.
(I think what confuses people like u is that u assume rape has to involve some sort of violence)

I would rather not banter words with you, cos apparently its clear you couldn't engage in conversation without getting physical!

What ever the case may be, may God protect our kids from sexual/physical abusers and also a may they not be a victim of false rape accusation! Peace!
Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 8:25am On Nov 17, 2019
CanadaOrBust:


DO YOU REALLY BELIEVE FATO HAD BUSO’S EXPRESS CONSENT B4 HAVING SEX WITH HER (AT 16 - ALREADY STATUTORY RAPE).
WHY THEN DID SHE INFORM HER BROTHER IN TEARS THAT SHE WAS RAPED AND HE DRAGGED HER TO HIS HOUSE WITH A KNIFE TO KILL HIM??

Please give us a likely credible reason for her action. She was not in a relationship with Fato.
She was only 16 and in secondary school - not ready for marriage. He was already married and his wife just had a baby.

We have no way of being sure of anything but we are able to guess what is likely true based on circumstantial evidence. She was only 16 so it was already statutory rape, but again:
DO YOU REALLY BELIEVE FATO HAD BUSO’S EXPRESS CONSENT B4 HAVING SEX WITH HER?? If not, it is called rape and you should let the matter rest. The rape can never be proven so Fato is safe - he will NEVER be convicted of rape. Therefore this is not about him.



Sex at 16 is statutory rape, agreed, but the case was not fuled with the police, do you know how easy it would be to nail Biodun if the case was filed with the lolice then, they would just have to revisit the case.

My point in the whole issue remains there are claim from both side, but it will be biased of us to pick a side without cogent evidence.. Those comine up to say they had sex with biodun is different from rape, it was consensual sex, and the case came up to questions biodubs moral as a pastor, but is there any evidence to back up their claims, I mean both party?

Evidences is what make claims credible, family can be biased , friend can be biased , but evidence can never be..

My sister cannot be in this shoe, either right ow wrong, my instinct would tell me to support my sister blindly..

Please any scandals that comes up online should be addressed with caution and all fairness, hear from both side and hold on to the evidence

I would fight with all I have got if this happened to my daughter, and I will also not allow any vengeful lady to send my boy child to jail for crime hes innocent of!..

I applaud Busola for coming out, but using social media to condemn is action cannot give her the justice she deserves if truly are claims are right.. I am not on anybody's side, but I am logical about the whole claim and I feel some things does not add up
Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 10:16pm On Nov 16, 2019
CanadaOrBust:


Here are answers to your questions:
1) U may have a point if this we’re taken in isolation but other women have come forward describing similar scenarios with him:

Consensual sex is not similar to rape.. They are two parallel lines

Mrs Dakolo said, “Fatoyinbo showed up at our house unannounced. It was a Monday morning early and I was still in my nightgown. My mother had travelled with my sisters and were absent..,
“He didn’t say a word, forced me onto a chair, speaking only to command me to do as he said. It took me a while to come to terms with what was about to happen, and it was why I didn’t struggle or make a fuss when he pulled down my underwear and raped me.”

She said her sister was inside , that their house was big that she could not hear her, imagine how big the gouse could be, that a scream of a virgin being defiled wont be heard by next door neighbour ? And why can't she run to her sister to report when biodun went out to pick d drink?
[/color]
2) She came forward because anonymous sources told her husband that Fato was targeting underaged girls and he had put up a post condemning Nigerian clergy for shielding sexual predators.

Good, so she expected a public figure like biodun to not respond?? And what validates the claim?
[color=#006600]

3) Her aim for finally coming forward was mainly to prevent him continuing targeting underaged girls..

Good, but was she really expecting him not to respond with a lagal action following d rape accusation? What was her plan to defend her allegation to d last quota? Obviosuly she had none, so d case is dead on arrival..[/color]

4) The initial primary aim of her coming forward was NOT to go to police or court but to deter him continuing said behavior - exposure on social media was enough to accomplish that

And do they still expect no reprisal action? Was there any evidence to back their claim if fatoyinbo responded?
[color=#006600]
[/color]

5) She DID come forward after the alleged rape. Many people have said they were told about it and believed her including people in the following story she narrated.

Are those people the police, did they report to the police then? All of them cant be Clueless together not to think of the police

Do u think they are all lying and she made everything up??

[color=#006600]YES
[b][/b]!

{Busola said, “my brother was angry so he took a pocket knife and dragged me to His (fatoyinbo) house. Immediately he saw my brother and I coming, he (fatoyinbo) quickly came out of His house and said busola! busola! What’s the matter?
“my brother’s name is Tunde, he was very mad and told fatoyinbo, I am going to stab you and kill you, what did you do to her?

“He (fatoyinbo) started begging saying I’m sorry, I don’t know what came over me was just the devil. At that time someone was around, a minister Wole, He is the pastor of the Port Harcourt branch now. Then he wasn’t a pastor, he was a minister in church like prayer minister so he said we should all go to my house.
“my brother and I went back home and then they came to our house and called another minister. He (fatoyinbo) started begging saying he didn’t know what came over him, I just stood there and couldn’t say anything.

“Meanwhile the minister who was Wole Soetan and another minister Flow (Folarin Ogunsola) who is my second cousin. They talked and begged me but I wasn’t listening to anything they were saying because all that was on my mind is that I cannot get back my virginity because it’s been done and the way I think right now, you don’t know my state.
“I told my brother then that I want to leave the church because I wasn’t listening to the word anymore and I told Wole that I want to leave the church. He too when he heard said he was going to leave the church.”}

They are all reported speech wc could be ridden with biased, did her brother made a complaint at the police station?



What I want you to understand is that the court of law is not driven my emotions or morals, its driven by principles as written in the law... Hoping to win a court case with emotions and without fact is the gullibility of the century.. So think twice be for jumping on any case...
Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 10:03pm On Nov 16, 2019
contigiency:


Mr intelligent and none sentimental human being, all these your logic is simply because it concerns another person. If it were your sister, wife, daughter or any other person close to you, I don't think you will find logic in that your head to give.

You simply think it's easy for a lady to report a rape case. It takes a different courage, energy and support of someone who will stand by you to do so.

No problem, the time is long and the girl might not have evidence, but if the pastor actually committed the offence, let him just wait for God who doesn't require any evidence from anybody to make everything manifest.

Miss intelligent, thank God you said if the pastor actually raped her, the if in your statement justify the fact he's innocent until proven, which Busola fails to do.. You all shout about daughters,what if it happens to ur daughters bla bla bla, have you forgotten you have or will have a son too? What if it were your son or your brother that was wrongly jailed for what he did not do? We have lot of them in the cell, I have a brother that spent 6 month in jail cos a lady want to revenge the beating thw guy gave her... She later confessed in the court that he did not rape her, that she wanted to punish him.. 6 months in jail.. What if he was your brother? Wwyd? Always weigh issue from both side before you jump into conclusion...

The story Busola nArrated does not in any way add up to a rape.. If anything happen its a consensual sex



Guys please before you have sex with any lady, kindly keep receipt of any kind to vindicate u, its important..
Celebrities / Re: Do2dtun Slams Daddy Freeze Over Comment On Busola Dakolo - Biodun Rape Case by bamirotola: 2:24am On Nov 16, 2019
Lot of y'll are fucking sentimental,the guy was objective enough and this story tells alot about Nigerians intelligence...

Lets take the issue one by one

From the storey Busola narrated, do you think it was a rape or a possible consensual sex?

If it was a rape? Is it possible to rape a virgin in his fathers gouse early in the morning ,and not shout , or run to report when he went outside to pick sprite?

Why wait after 20 years to report the story?

Why tarry the story on social media for over 2 weeks before making her report at the police station?


What does she want , conviction or to defame him?

Does she expect judgement from twitter and Instagram or from the court..

Sit yourself down and answer d question...and if you still think d story adds up, you are grossly unintelligent and all you want is d clout..

If he sleeps with people, moral judge should keep shouting around, but liekning it with rape is ridiculous..


Only if you know the number of young men that are being locked up for rape they did not commit, or if u imagine your son being falsely alleged of rape, you would be more objective and not emotional with such positive case..


I see more of church war undertone in d's whole saga... Who knows , knows... But everybody go dey aiit las las...


God bless daddy freeze a million times

5 Likes 1 Share

Crime / Re: Olakunle Bello Shola & Santosh Singh Remanded For N100m Fraud (Photo) by bamirotola: 10:20pm On Nov 13, 2019
Alimani:
A Federal High Court in Lagos on Monday remanded a Nigerian Olakunle Bello Shola and a dual Indian-Canadian citizen, Santosh Singh, following their arraignment for alleged N100,075,000 fraud.

Justice Oluremi Oguntoyinbo made the order after Lakunle 31 and Santosh 43, pleaded not guilty to a one-count charge of obtaining by false pretence, preferred against them by the Police Special Fraud Unit (PSFU) Ikoyi, Lagos.

She remanded the defendants in the Nigerian Correctional Services custody for ruling on their bail applications on November 4.

The prosecutor, Mr. Sylvester Azuibuike, alleged that the defendants and one Vivek Bansal, now at large, with intent to defraud, obtained N100,075 million from a bank, through their company, Continental Logistics Ltd.

They deceived the bank that the money would be used to procure 240 metric tonnes of Sesame seed and 44.9 metric tonnes of cashew nuts, which were to be stored at a warehouse in Kano State.

The court heard that the defendants allegedly falsely told the bank the deal would be a tripartite agreement involving Continental Logistics Ltd, Thramaseed Inpex Ltd and the bank.

The offence, according to the prosecutor, contravened Section 1(2) of the Advanced Fee Fraud and other related Offences Act, 2006 and was punishable under Section 1(3) of the same Act.

Following the defendants’ plea of not guilty, the prosecutor applied for a trial date, while also praying the court to remand the defendants till the determination of the charge against them.

But the defence team led by Mr Olalekan Ojo (SAN) opposed him.

Ojo told the judge that the defendants had filed bail applications and same had been served on the prosecution.

He prayed the court to hear their applications and admit the defendants to bail “in the most liberal terms.”

Justice Oguntoyinbo granted him leave to move the applications, but reserved ruling till November 4.

She fixed December 11, for commencement of trial.

Source;
https://thenationonlineng.net/nigerian-canadian-remanded-for-n100m-fraud/


This man almost sent me and my team to jail with his criminal attitude.. He collected cashew nut , said he was going to pay back in 7 days, and he fled to Canada... Thank God we advised the owner against leaving the produce with him but she refused saying she trusted d owner of the warehouse, not knowing the criminal has his own plan....may he rot in jail... Made me almost bankrupt!!


Indians are wicked... Kindly beware of doing business with them ..they are criminals

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