₦airaland Forum

Many scammers don't know that most of their victims are always in one trouble or the other after scamming them. The yahoo boy most have spent the money on drinks and prostitutes ,but the victim is still in pains.

Your rights like kissing, hugging N sex . U don pay bride price . LOL.
MAGA
Make America great again.. hahahha

Monogamy:
And how many politicians have you guys arrested, prosecuted, jailed in the last 5 years?

Yahoo guys are the least of Nigerians problem.. You people should stop chasing shadow

Least of Nigeria problem. Go to US or UK and tell them cyber crime is the least of their problem. The sentence in Nigeria is even fair. In UK they normally sentence fraudsters to 30years and more imprisonment

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of an internet fraudster, Olaniyi Ogungbaiye, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.The convict was arraigned on a two-count charge bordering on receiving stolen property and fraudulently obtained property contrary to Section 328 of the Criminal Law of Lagos State, 2015.Upon his arraignment, Olaniyi pleaded not guilty to the offence, thereby leading to his trial.

During the trial, which commenced on June 8, 2020, the prosecution counsel, Franklin Ofoma, called three witnesses to prove the guilt of the defendant.Led in evidence by Ofoma, the first prosecution witness, PW1, Ayotunde Awoyemi, a foreign national Investigator for the Federal Bureau of Investigation, FBI, told the court that in October 2018, the FBI and EFCC carried out a joint operation code-named ‘operation wire wire’,......following receipt of several petitions alleging the criminal activities of Olaniyi Ogungbaiye, Babatunde Oseifa and Lanre Moet.He told the court that in the email addresses of Olaniyi and Moet, there were conversations wherein Olaniyi told Moet about some mystery shoppers’ scam he carried out in the past and how to set the same up and get victims.In his further testimony, Awoyemi added that the convict defrauded unsuspecting victims of over Nine Million Naira.
In his testimony, the second prosecution witness, Ariyo Murtala, an operative with the EFCC, told the court that following the petition by the FBI on the activities of Olaniyi, his team commenced investigation and wrote letters of investigation to Guaranty Trust Bank, GTB......and the response received showed that Olaniyi sent out over Four Hundred Million Naira to Freebony, a Bureau De Change, BDC operator, which prompted his arrest by the EFCC.

The prosecution also tendered documents to further prove its case.Upon completion of trial, Justice Taiwo, on December 17, 2020, ruled that the prosecution proved the case beyond reasonable doubts and found Olaniyi guilty as charged.The Judge sentenced him to five years imprisonment on the first count of the charge and three years on the second count.The convict was also ordered to forfeit the sum of N9,504,904,096 (Nine Million, Five Hundred and Four Thousand, Nine Hundred and Four Naira, Six Kobo) and a Four Wing Duplex to the Federal Government of Nigeria.
https://twitter.com/officialEFCC/status/1377709580864618505?s=19

The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa today disclosed that the Commission arrested more than 400 young Nigerians for internet-related fraud in the first three months of the year.

He made the disclosure in his office while receiving a delegation from the University of Abuja led by the Vice-Chancellor, Professor Abdulrasheed Na ‘Allah.

According to the EFCC Chair, “From January 2021 to date, we have arrested more than 400 Nigerians suspected to be involved in various cybercrime or advanced fee fraud-related offences and that is to tell you how huge the problem is.” He added that “less than 48 hours ago we arrested 18 individuals in Abuja”. Among those arrested, he said, are students of tertiary institutions.

While bemoaning the impact of cybercrime on the image of the country, Bawa advocated the reorientation of the younger generation, adding that the university has a crucial role to play in actualizing this. He expressed optimism that there would be more collaboration between the EFCC and the University of Abuja in the areas of sensitization and deterrence to mitigate youth involvement in financial crimes.

The EFCC boss however commended the long-standing relationship between the EFCC and the University of Abuja, particularly the affiliation of the EFCC Academy to run specialized postgraduate programmes in Forensics.

“It is our desire that our officers are up to date as you are aware that crime is changing and evolving and the world has turned digital; everything is on the internet and there is the need to know new trends coming up and we hope that the collaboration through the establishment of different programmes will yield results in combating corruption”, he said.

He further assured that the EFCC will do everything possible, including upgrading the facilities at the EFCC Academy, to ensure the success of the programmes. In his words, “we are looking forward to having e- classes where training can be held online without necessarily being physically present considering the present circumstance of the world”.

In his remarks, the Vice-Chancellor of the University of Abuja, Professor Abdulrasheed Na’Allah commended the Executive Chairman for his dedication to overcoming the scourge of corruption. “This moment is very significant because it is not for any reason that you have been selected; you fit the challenge this nation is facing”.

All aspects of our nation including economic, security, social-political, see the job of the EFCC as an area everyone ought to support and that is why we stand by the Commission,” he said.

While expressing his delight at the collaboration between EFCC and the University in the area of Forensic Science, Prof. Na ‘Allah noted that the partnership is one whose time has come. “This is a collaboration that should have been done a long time ago; we cannot move forward except our manpower is trained to be the best and we hope to have exceptionally talented staff”.

On the Vice Chancellor’s entourage were the Deputy Vice-Chancellor (Academics), Professor Innocent Clement; Deputy Vice-Chancellor (Administration), Professor Abubakar Sadiq Abba; Dean Student Affairs, Dr Abubakar Umar; Rector, Centre for Security and Legal Studies, Professor Arinze Agbo; Director, Developmental Services, Professor Augustine Bassey and Professor Mohammed Gambari.

https://www.google.com/amp/s/www.vanguardngr.com/2021/04/efcc-arrests-400-for-yahoo-yahoo-in-3-months-%25E2%2580%2595-bawa/amp/

Phred1717:
When are they going to arrest the sponsors of boko Haram, bandits

EFCC are not the one's responsible for the arrest of bandits, go and tag Nigerian Army on Twitter.

Let me give you some instances.

Many are dropout from school, they don't have any skills.

A boy of 16 to 19yrs who's still in the University or secondary school are into it. How's that unemployment?

Many people bribe their way out of school, they have nothing upstairs.

Many will have the opportunity to leave Nigeria to a better place like you mentioned above, they will still go into fraud? Re we to blame Nig government for that too?

Now if government are to provide Jobs.

Can those dropouts who are already exposed to lavish life style work in a factory or farm as menial workers?

Many of them have nothing to offer, they carry laptop around and can't even operate it to the fullest.

I advised one to start a Uber business since he has raised money from his scam to buy a car. He refused.

Unemployment is out there no doubt..

notym2chektym:
It's actually true, peoples change name to Hausa name to get jobs in Nigeria.

How many have you seen?

It's a lie. No one will tell you this. Do you think it's easy to change your name completely? All dz beer parlour lies and Twitter Fabu sef.

It was during my NYSC, a guy came to us after cds that he wants to join our yahoo gang. We told him bros we re not yahoo abeg o.

Guess why? Cuz we normally dress well despite that it's the same khaki given to us we all wear to CDS. Bad youth spoiling the good ones are to be blamed. The percentage of Yahoo boys among the youth are not upto 30% . It's because the Yahoo guys are noisy that's we think all the youth are into it.

Na dem sabi.

grossintel:
Yes, it's due to lack of job and empowerment. 4 to 5 million is $10,000 that poverty line money in developed countries if you make that in a year. I hate the way the government is going about this, do you prefer they turn kidnappers and add to the already saturated kidnapping business? This would only get worse, what ever men.

Do you know many Americans don't have $10,000?

Do you know 4 to 5 Million can get you 2 to 3 cars to start Uber business?

Some people end up sounding stup^d when trying to defend what is not right.

I hate people with criminal mindset like yours..

Sm guys here talk say na because of poverty and lack of Jobs. Person wey don make 4 to 5Million for scam no gree stop. M not promoting fraud . Just saying it's not because of lack of job. It's greed.

Hope they didn't promise Ganduje Vice president?

People who believe scamming people is smartness...

Criminals. No justification for crime.

Makinde is overrated, is that what your mates are doing in Kano and Lagos? No big project going on in Oyo state. We all saw what local government chairmen are doing in Lagos. Nawa o.

I always get weather notification from Google everyday

Nice one. You are 9ja version of Pleasant green on YouTube. Next time use a clickable link to grab his location. Sometimes they use VPN but you can tell through their timezones. Some are so smart that they do change timezones. But grabify would notify you that's there's something shady about the click.. I also intended to do this but work won't permit me. You can create a YouTube channel and earn from trolling all those Useless scammers...

You can create clickable link from https://grabify/

Watch Pleasant Green videos on YouTube for more tips. https://youtube.com/c/PleasantGreen


Those guys don spoil Nigeria name finish. The campaign against fraud must continue.

If her husband is on Nairaland, he can easily know you are referring to his wife with the little information from your story.

Make una dey try hide the real info.

EFCC should create a database where employers, embassies,schools can check names of fraudsters. Maybe this will bring back a bit sanity to the society.
For those that will blame government for crime, i pray these scammers wipe your immediate families lifesaving and give em HBP or stroke.

No justification for Crime. Death to all scammers and corrupt politicians .

christistruth01:
Didn't Ojukwu flee when the War got too hot and death stared him in the eyes ?

Don't mind him. If ojukwu can flee with all his soldiers and bomb. Who's mr Sunday? No one can defeat the government.

InvestinOwerri:
Look at yourself in the mirror and say after me, I AM A COWARD!!

Who is calling for war between those committing mass murders and chasing innocent civilians into a foreign country as refugees and those fighting to protect their people??

Protecting our people is not bad. That's why the SW governors created Amotekun. Yorubaland affairs is not a one man show.

To those clamouring for war and break up, we don't want any form of war again in Nigeria. Biafra war was full with regrets and sorrow, we can't afford to follow that path again. War destroys communities and families and often disrupts the development of the social and economic fabric of nations. The effects of war include long-term physical and psychological harm to children and adults, as well as reduction in material and human capital.

Why should we fight a war that we won't achieve the aim of the war. After Biafra war we still have a country called Nigeria.

To those of you shouting war. Pray you don't see one..

If the token you bought is giving you a reject message on the meter . Contact EEDC to give you the new tariff code to re-program the meter

God has seen your pure heart. She lost a great opportunity just because of petty scam. God will surely reward you since your heart is clean towards her...

That Yahoo boyfriend of hers will surely use her for ritual...

charlesucheh:
you speak like an illiterate. haven't you heard of the word ' The political Economy??

If the political sphere fails to tighten things in other institutions. those institutions are like to get affected with the ills of society that comes as a result of the dysfunctional workings of our political structures.

Now let me make you understand; To this robbers, robbing of those politicians will be an exciting thing to do, But the security apparatus with which this politicians have surrounded themselves with wouldn't let them (hedonistic rationality). Now, this is where the popular saying of the word '' If the desirable is not available. the available becomes the desirable. Not saying the robbery choice has a moral justification, just trying to let you know why they went for the private sector and not the government. everything is interwoven and connected. it must surely affect one, But the political sector remains the major influence of all. so, stop speaking out of prejudice and be wise!!

A criminal will always find a way to justify crime. Two lives were lost and you are typing this nonsense. If it was your family member that died during the robbery will you remember to type this? Trying to sound wise but end up sounding like a f00l.

Amb1045:
country hard, everybody want survive. crime this days against government is not bad

Is government the owner of wema bank? The way some people reason eh. E go show say dem be thief. Blaming government for everything.

tot:
If at your supposed old age, you can be defending a wicked crime, then shameless is putting it mildly.
Anyway, until the day you are at the receiving end, you will continue defending theft. Rubbish.

She's right. U are shameless thief.. Do you know how those people you guys normally scam feel? If you have a business and some one stole all your capital and profit will you be happy. There's no justification for Crime...

Why are some igbo women wicked? News like this always emerge from the Eastern part of the country.

optionalY09:
Why shouldn’t her, what is her profession and who is her employer present her statement of account let’s let’s see her financial statement

Zarah Buhari Indimi is an aledged criminal.

Tell EFCC to stop using EFCC to fight southerners and fight crime instead

EFCC is used to fight southerners? Lol. I won't say much, go check people who are there in EFCC HQ in Kano and co. The Numbers of properties seized by Efcc in Kano alone not to talk of other Northern states. I can't argue further since you believed EFCC is used to fight the Southerners with the level of your education.

optionalY09:
Arrest Zarah Indimi for 51billion alledged crime

51b? N you believed that?