Onlinediva's Posts
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 Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 12:41pm On Feb 26 |
onlinediva: onlinediva: |
| Politics / Re: FOREX Crisis: Raid On BDCs Ill-Advised, Wrongly-Directed - Peter Obi by onlinediva: 10:09am On Feb 25 |
CilicMarin: Well said |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 12:17pm On Feb 24 |
onlinediva: onlinediva:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 12:17pm On Feb 24 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 12:17pm On Feb 24 |
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| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:40am On Feb 24 |
He visits Sango Ota where his suspected accomplice called Oriowo Oluwaseun Olalekan with this Facebook profile link > https://www.facebook.com/Oriowo.seun.Olalekan?mibextid=ZbWKwL stays. 1 Like 1 Share
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| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:38am On Feb 24 |
In January 2023, he deleted his facebook, Twitter, Instagram, LinkedIn and other online accounts. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:17pm On Feb 23 |
He visits his elder sister in Makurdi who moved from Port Harcourt where they were both living before. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:14pm On Feb 23 |
He visits Syrian club in Ikoyi, Lagos quite well and he is quite known by the management of the club as a gentle going homosapien who often dresses like an aboki. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 9:11pm On Feb 23 |
He has defrauded many people across different states and cities in Nigeria. He gets the details of his main targets who are the BDCs by searching them on google map. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 3:48pm On Feb 23 |
He uses fake Sims which other people details were used to register to perpetrate the frauds. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 6:30am On Feb 23 |
He roams and perpetrates frauds on the entire Lagos Island. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 8:09pm On Feb 22 |
He has lived in Abuja and worked with a telecommunication company called Briclinks Africa Plc based in Abuja. 1 Like 1 Share |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 8:03pm On Feb 22 |
He also loiters around Ikoyi in Lagos |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 12:06pm On Feb 22 |
He is reported to always be seen in the past at a beer parlor around the second gate of DELSU in Abraka, said to be owned by his dad. |
| Crime / Re: Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 10:10am On Feb 22 |
If you want to know about of one his numerous people he scammed and how he did it, you can read it here 》https://www.autosandcartalk.com/threads/how-osakwe-ikechukwu-reginald-defrauded-a-bdc-operator-the-sum-of-n4-482-000-in-abuja.714/ |
| Crime / Osakwe Ikechukwu Reginald, A Very Notorious Forex Criminal Is Wanted By EFCC by onlinediva: 1:06am On Feb 22 |
Sometime last year January 2023, I posted about Osakwe Ikechukwu Reginald being a criminal people should beware of but my posts got deleted. But the good news is that EFCC has declared him wanted as it can be seen in the image attached and on EFCC official Instagram handle as it can be seen on https://www.instagram.com/officialefcc/p/C2jk8c9AM9d/?img_index=1 Osakwe Ikechukwu Reginald graduated from Delta State University from the department of Geology where his parent are said to be lecturers but now retired. If you want to know about of one his numerous BDCs in Abuja he defrauded and how he did it, you can visit here 》 https://www.autosandcartalk.com/threads/how-osakwe-ikechukwu-reginald-defrauded-a-bdc-operator-the-sum-of-n4-482-000-in-abuja.714/ 4 Likes 2 Shares
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 8:05pm On Feb 20 |
Legalwealth personally buys BTC, USDT, BUSD, and other cryptocurrencies at superb rates and super fast payout. Call or WhatsApp him on 08039614606 if you want to sell. You can trade with him one-on-one in Lagos, Abuja, Port Harcourt, Enugu, and Akure!!!
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 8:05pm On Feb 20 |
onlinediva: onlinediva:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:59pm On Feb 17 |
onlinediva: onlinediva:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:59pm On Feb 17 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:58pm On Feb 17 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:46pm On Feb 11 |
Legalwealth personally buys BTC, USDT, BUSD, and other cryptocurrencies at superb rates and super fast payout. Call or WhatsApp him on 08039614606 if you want to sell. You can trade with him one-on-one in Lagos, Abuja, Port Harcourt, Enugu, and Akure!!!
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:46pm On Feb 11 |
onlinediva: onlinediva:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 2:45pm On Feb 11 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 11:28pm On Feb 08 |
onlinediva: onlinediva: |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 11:27pm On Feb 08 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 11:26pm On Feb 08 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 7:15pm On Feb 01 |
onlinediva: onlinediva:
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 7:15pm On Feb 01 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 7:15pm On Feb 01 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by onlinediva: 7:14pm On Feb 01 |
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