₦airaland Forum

Copy the Number plate and give it to a Road Safety Officer to verify it for you. He will get the original owner of the vehicle for you.

(UPDATED) BANK ACCOUNTS BEING USED TO SWINDLE NIGERIANS MONEY VIA THE 86FB INVESTMENT SCAM:


1. OKONKWO PROMISE
ACCESS BANK
1558034291

2. FEITAI E-BUSINESS INFORMATION CO LTD
2040889610
First Bank of Nigeria


3. MONNIFY/OLAKS FINANCIAL INVESTMENT LTD- IPh
8473278367
Sterling Bank

4. A/c Name: Klassy feed depot
A/c No: 5401103961
Bank Name: Providus bank

5. ACCOUNT NAME: LONGWAY INTERNATIONAL TRADING
ACCOUNT NUMBER: 1012510101
FIRST BANK

6. ACCOUNT NAME: MONO TECHNOLOGIES NIGERIA LTD

ACCOUNT NUMBER: 5400644098

BANK NAME: PROVIDUS BANK

7. ACCOUNT NAME: Hannan David
ACCOUNT NUMBER: 91628550591
BANK NAME: Paycom(opay)

8. ACCOUNT NAME: George Usang Geor
ACCOUNT NUMBER: 7067919754
BANK NAME: Paycom(opay)

9. ACCOUNT NAME: Okheren Augustina Thomas
ACCOUNT NUMBER: 6501112765
BANK NAME: Provides bank

10. SARATU AND GLORIA TRADE LTD
FIRST BANK
2034392724

11. HAUWA NANA ALIYU
UBA
2184937637

12. JOY LESSI AKPEE
PAGA
1681295716

13. ASANOTU LTD
FIRST BANK
2034392786

14. Account Name: Adamu Muhammed Ismail
Account Number: 08130996483
Bank Name: Opay

15. Account No: 8088580927
Account Name: Ibrahim Ishaq
Bank: Opay

16. Account Number: 2030738799
Account Name: Yakubu Musa
Bank: Kuda Bank

17. Account Name: UKET, OBONGHA OTUMOYI Account Number: 2029989212
Bank: Kuda Microfinace Bank

18. Treasure Micro
Account number 9990173090
Bank: TagPay

19. Ibrahim Hussaini
Account number 8069399417
Bank: PalmPay

20. Account Name: SHPAY INTERNATIONAL LTD
ACCOUNT NO: 8022223669
BANK: WEMA.

21. Account Name: GTB Impersonal Ledger (CGAte Bill Payment to Flutterwave).
ACCOUNT NO: 0452658094.
BANK: GTB.


22. Emagbenoshemi Destiny Onoriode
Bank: UBA Plc
Account number: 2107607429

23. Account Name: Akpona Emmanuel Edesiri
Bank: Guarantee Trust Bank (GTB)
Account Number: 0048179237

24. Account name: Perelei Harrison
Bank: UBA Plc
Account Number: 2194022525

25. MARASOFT FLW
WEMA BANK
7359124395

26. MARAKWE
WEMA BANK
7359458334

27. MARAKWE
WEMA BANK
7359258538

28. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359156387

29. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359827500

30. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359593711

31. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359247573

32. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359308869

33. HADSOL GLOBAL INVESTMENT SERVICES LIMITED
WEMA BANK
7359258538

USDT WALLETS:

TWNg3V2qVH11fX2K1pgw2Zbq32e7JdQCXa

TLQKSSw1eRMxXdfFEW1yg9XhVGkazJ2G7f

TLViszDHjgzzpa6wCAfsZKCtr9NGct61ET


TCg8oj6MTfo5XnQM2DCiXU9M97CwcRUVL5


TJ4CT9PqVJGKPeSY7CMpproMKqKYXySggA

TFn2FYYaS6SfmCFEYkzcFmyopHE7GKcLvM

TH5gqx6bm8qhZBhK8J6HDivU1qb5cxBTne

TPYMJvzhBe9arVCmwFu54Ug2PZr6pgyE5Q

LETTER TO EFCC,

We Nigerians need your action

It is about 86FB Football betting Company

An alleged faceless Chinese has scammed millions of Nigerians with the help of some of our fellow Nigerians and flutterwave merchants, which we have broadcast their identities online

86 FOOTBALL TECHNOLOGY was presented to everyone as a betting platform and not otherwise

and we later found out that this company (86FB Football Technology) is registered under CAC in a Dubious method, using the passport document of a Nigerian Young Lady Named: Alozie Chidiebube Chimuanya, through the Help of a lawyer whose name is Bernard Andah Damisa.

most of the Naira bank accounts used in scamming us was allegedly under the signatory to the Chinese Nationals

it is alleged that the amount was about 200 billion Naira and 52 million dollars has being moved through USDT base on intelligent report.

We want you to use your office to help us to bring all involved in this Fraud to book starting with the lawyer who facilitate the registration of the company and who is also the secretary to the company, the merchants used in moving funds to 86fb via flutterwave for further investigations.

We believe that your action will go a long way to fight for the poor masses to ensure their hard earned money is being recovered and refunded from these criminals.

Thank you

From 86FB FRAUD VICTIMS

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