Felicity0001:
Wow! Wow!! Wow!!!

First and foremost I will like to say to OP I like your courage and the fact that you are try to expose a scammer instead of covering him to save others from being scam as well unlike Uber11 who didn't want to post details of this deadly guy despite numerous advise to him even when it is clear the guy is a scam.

But @ uboma I can see you're an educated person and you've done well, though, your approach on this issue is not so good in the side of law because what you're doing now is called social/internet justice it won't give you the justice needed because even if somebody who know where this notorious guy lives runs unto this thread now and contact you you'll still need the police to get him arrested. Or are you planning of jungle justice? Off course not, So the best is report your case to the approapate authorities for proper action and don't take laws into your hand because that other man you posted his pictures and kids can sue you for deformation of character, though he may be an associate, partner or relative to the subject but so long a prosecutor can not establish any criminal, wrong doing or business transactions btw you and him? my brother the man can has a case against you o. That's just the gospel truth. So let's be smart and don't allow our anger to make us act otherwise with issues of life.

The reason the banks have or can not do anything to his account is this, though you mentioned somewhere on how you've gone some undisclosed extent, if that include through the proper channel which is police with evidence by now the banks with a standing mandate from the court would've put a stamped on his account and anywhere the guy tries to carryout any kind of banking transaction within the bank premises he'll be apprehended... Don't doubt this, it has worked for me... Crime was committed in delta state and the criminal was arrested in the far north and was brought down to warri... But mind you all those expenses is on you.

What am i trying to say? Get the police involved in this, probably you and uber11 should find a way to meet up then walk to a police station and get every detail stated and see how the NPF performs their wonders.

Nigeria police sabi work oh don't mind them ooh na just bad government dey make dem unserious.

Lastly, if know you don't have time and money to follow up this case just forget about it and move on because paraventure you run into this guy one day you'll still need the help of the police to arrest him and even if he agrees to pay mind you police will collect about 10-20%(forgotten the actual fig now) of the recovered amount this doesn't not include the money you've spent oh but should the matter get to court the criminal in question stands just two chance;
1) he either pays if found guilty[b] in installment[/b],
2) serve a jail term.

He also has the chance of out of court settlement as well...

So which among this is your motive, to get your money back or make him pay by going to jail... In my own case I made sure I made the guy pay by going to jail... The money at the time was inconsequential.

So think about these things. Try and get more advise from a lawyer and a good and experience police officer as well.

Good luck to you all on any decision you take.

Modify:
I strongly doubt or better still I will say I wouldn't know if you've reported this case to the right channel reason is this @ uber11 through which channel did the scammer guy get the money you sent to him, via proxy by the car dealer or via one of the aforementioned bank details? One thing is is annoying in your own @Uber11 is you're not even giving any detail about this guy instead you're just covering him up. May God help you shall.

Police will never do anything. I have been there. Never go to the Nigerian police. Na rubbish them go give U.

Felicity0001:
Wow! Wow!! Wow!!!

First and foremost I will like to say to OP I like your courage and the fact that you are try to expose a scammer instead of covering him to save others from being scam as well unlike Uber11 who didn't want to post details of this deadly guy despite numerous advise to him even when it is clear the guy is a scam.

But @ uboma I can see you're an educated person and you've done well, though, your approach on this issue is not so good in the side of law because what you're doing now is called social/internet justice it won't give you the justice needed because even if somebody who know where this notorious guy lives runs unto this thread now and contact you you'll still need the police to get him arrested. Or are you planning of jungle justice? Off course not, So the best is report your case to the approapate authorities for proper action and don't take laws into your hand because that other man you posted his pictures and kids can sue you for deformation of character, though he may be an associate, partner or relative to the subject but so long a prosecutor can not establish any criminal, wrong doing or business transactions btw you and him? my brother the man can has a case against you o. That's just the gospel truth. So let's be smart and don't allow our anger to make us act otherwise with issues of life.

The reason the banks have or can not do anything to his account is this, though you mentioned somewhere on how you've gone some undisclosed extent, if that include through the proper channel which is police with evidence by now the banks with a standing mandate from the court would've put a stamped on his account and anywhere the guy tries to carryout any kind of banking transaction within the bank premises he'll be apprehended... Don't doubt this, it has worked for me... Crime was committed in delta state and the criminal was arrested in the far north and was brought down to warri... But mind you all those expenses is on you.

What am i trying to say? Get the police involved in this, probably you and uber11 should find a way to meet up then walk to a police station and get every detail stated and see how the NPF performs their wonders.

Nigeria police sabi work oh don't mind them ooh na just bad government dey make dem unserious.

Lastly, if know you don't have time and money to follow up this case just forget about it and move on because paraventure you run into this guy one day you'll still need the help of the police to arrest him and even if he agrees to pay mind you police will collect about 10-20%(forgotten the actual fig now) of the recovered amount this doesn't not include the money you've spent oh but should the matter get to court the criminal in question stands just two chance;
1) he either pays if found guilty[b] in installment[/b],
2) serve a jail term.

He also has the chance of out of court settlement as well...

So which among this is your motive, to get your money back or make him pay by going to jail... In my own case I made sure I made the guy pay by going to jail... The money at the time was inconsequential.

So think about these things. Try and get more advise from a lawyer and a good and experience police officer as well.

Good luck to you all on any decision you take.

Modify:
I strongly doubt or better still I will say I wouldn't know if you've reported this case to the right channel reason is this @ uber11 through which channel did the scammer guy get the money you sent to him, via proxy by the car dealer or via one of the aforementioned bank details? One thing is is annoying in your own @Uber11 is you're not even giving any detail about this guy instead you're just covering him up. May God help you shall.

.

IFSHR:
Guys abeg Felicity is not the scammer guy....Felicity is a known guy from the Uber/bolt platform....he is just a very blunt/ long epistle writing person. You can go through his posts....

Another moniker? Stop wasting your monikers on a concluded matter, the best you can do is to refund the money or tell him to refund the money.

If you ain't the kabiru guy or don't know him, then, stop staining yourself with something that doesn't concern you.

uboma:
The address on his Driver's License is fake.

I wrote to Guaranty Trust Bank to report the fraud case against Yusuf Adeiza Kabiru. Guaranty Trust Bank replied that his bank account had been frozen following my report and their own investigation. Since then, Guaranty Trust Bank has failed to gimme update, I guess the restriction placed on his account earlier has been lifted...

I guess the laws of Nigeria do not protect persons who have suffered from fraudulent activities.

Photos of Yusuf Adeiza Kabiru are now uploaded.

pleas the guy that his pictured appear with his kids has been calling me, he wants to speak with you concerning how his picture got there, I believe we can see him so that he can tell us everything he knows about Yusuf Adeiza Kabiru, pleas pay attention to this

Dem don rope Feli inside the matter

Cc BAZ001

Nezzjnr:
Dem don rope Feli inside the matter

Cc BAZ001

No b small something

Uber11:
pleas the guy that his pictured appear with his kids has been calling me, he wants to speak with you concerning how his picture got there, I believe we can see him so that he can tell us everything he knows about Yusuf Adeiza Kabiru, pleas pay attention to this

You are funny. You want to leaur Ubomaa and murder him. You think Uboma doesn't know what he is doing and how he got the number abi

Dru23 come and see somchin

SunShowAfrica:


You are funny. You want to leaur Ubomaa and murder him. You think Uboma doesn't know what he is doing and how he got the number abi

I am also a victim, he should send me a mail regarding what he knows about the man or he can explain it here.

Uber11:
pleas the guy that his pictured appear with his kids has been calling me, he wants to speak with you concerning how his picture got there, I believe we can see him so that he can tell us everything he knows about Yusuf Adeiza Kabiru, pleas pay attention to this

Ask the man to meet you guys at a Police Station...There he can clear his name..or let him call the said Kabiru to come and settle you guys...

Don't meet with anybody without Soldiers or policemen.

I don't even know what to say on this matter again. I don forget the money.


I advised the concerned person to create an account and narate his ordeal here, whether he is affiliated to Adeiza or not will be revealed in no time.

lilachiever:



Maybe drop a mail I can send to him?

He knows how to reach me if he really wants to...

uboma:


He knows how to reach me if he really wants to...

he just called me this morning, pleas can you tell us how guilty this man is, I will advice him to come here and explain himself and how he knows Yusuf Adeiza Kabiru

uboma:


He knows how to reach me if he really wants to...

OK. But I still think there is something you aren't telling us about this man's involvement cos even a blind man can see that those pictures are not of the same man.

lilachiever:


OK. But I still think there is something you aren't telling us about this man's involvement cos even a blind man can see that those pictures are not of the same man.

Have you been paid to defend him?

I see no reason why you have chosen to be so concerned about this man. Are you him?

lilachiever:


OK. But I still think there is something you aren't telling us about this man's involvement cos even a blind man can see that those pictures are not of the same man.

Oga right from day 1 of this thread, I have been suspecting you as the same kabiru. But I'll just watch.

He doesn't owe you an explanation how the man fit into the picture

10BabyApple:


Oga right from day 1 of this thread, I have been suspecting you as the same kabiru. But I'll just watch.

He doesn't owe you an explanation how the man fit into the picture

Ignore him please ���

lilachiever:



Good afternoon. I don't know if you posted that WhatsApp screenshot by mistake but it is in no way connect to Adeiza Yusuf.

The man in the picture just called me and he is very unhappy about his picture and that of his kids being in the internet space for a crime he knows nothing about.

Please have it pulled down ASAP.

I should pull it down ASAP.

Such audacity amuses me. Explain your relationship with him.....

uboma:



Have you been paid to defend him?

I see no reason why you have chosen to be so concerned about this man. Are you him?

To say the least, I am disappointed you could belittle yourself and type this.

Do I need to show you the conversations that ensued before the said Kabiru scammed me again? I'm sure I have posted those before Or do you need to see my mail to GTB reporting his account?

Truly, you're taking this too far.

uboma:



I should pull it down ASAP.

Such audacity amuses me. Explain your relationship with him.....

Maybe you have comprehension problems, I can't say.


Not pull all pictures down, but that of the man on question.


Anyone could see that those are different people but I guess your optical nerve is faulty.


Whether or not you pull it down is no longer my concern. If the person involved can't create an account and do that himself, then he's on his own.

lilachiever:


To say the least, I am disappointed you could belittle yourself and type this.

Do I need to show you the conversations that ensued before the said Kabiru scammed me again? I'm sure I have posted those before Or do you need to see my mail to GTB reporting his account?

Truly, you're taking this too far.

Who is OKAFOR CHRISTIANA DAN
ACCOUNT number 0169797064

10BabyApple:


Oga right from day 1 of this thread, I have been suspecting you as the same kabiru. But I'll just watch.

He doesn't owe you an explanation how the man fit into the picture

If you can't prove that then I guess you have no need mentioning me.


Nairaland is such a joke.

Baseless arguments.

Had to save the man's number to message him on WhatsApp.

The first call he made to me lasted over 18mins.

My last response to this thread. Anything wey wan happen make he happen.

lilachiever:


To say the least, I am disappointed you could belittle yourself and type this.

Do I need to show you the conversations that ensued before the said Kabiru scammed me again? I'm sure I have posted those before Or do you need to see my mail to GTB reporting his account?

Truly, you're taking this too far.

I have belittled myself for asking why you have chosen to defend him with so much passion and commanding me to pull down his photos....

I am taking this too far..... Same line often used by Yusuf Adeiza Kabiru.......

Next please...

lilachiever:

If you can't prove that then I guess you have no need mentioning me.
Nairaland is such a joke.
Baseless arguments.

08088802514 as seen in the screenshot of the account information posted
Whose phone number is this


Below anoth nairalander that was scammed

Olagadget:
I have been scammed by a guy called wartsnigeria. He said his name is Yomi, but I guess that's another lie.

This is the phone numbers I've been able to use to reach him:

08088802514
+2348088802514
+2349077132704
09077132704 - this one is the one that goes through now
This is the account number he used to collect money from me -
Orobiyi Samuel olanrewaju
2137092396
UBA

He used an Opay account to collect money from someone else

lilachiever:



Maybe you have comprehension problems, I can't say.


Not pull all pictures down, but that of the man on question.


Anyone could see that those are different people but I guess your optical nerve is faulty.


Whether or not you pull it down is no longer my concern. If the person involved can't create an account and do that himself, then he's on his own.

Thanks for the insults....

10BabyApple:

08088802514 as seen in the screenshot of the account information posted
Whose phone number is this


Below anoth nairalander that was scammed

Hehehehehe.

WartsNigeria is same person as Yusuf Adeiza Kabiru.... I have known about this all along.

10BabyApple:

08088802514 as seen in the screenshot of the account information posted
Whose phone number is this


Below anoth nairalander that was scammed

God this is the same person, the man who's picture and children appear in that picture sent me one of those numbers as the number he knows Yusuf Adeiza Kabiru with

Uber11:
pleas the guy that his pictured appear with his kids has been calling me, he wants to speak with you concerning how his picture got there, I believe we can see him so that he can tell us everything he knows about Yusuf Adeiza Kabiru, pleas pay attention to this

Don't blurr his face oga


They are both co conspirators. They have been
Spending the money Kabir made from scams.

10BabyApple:

They are both co conspirators. They have been
Spending the money Kabir made from scams.

from what he said the picture is from the wife's Facebook account, the name belongs to the wife, I don't think he is aware, maybe the wife might be, but I know his real Facebook account and his other pictures, so I can't really tell how the whole thing is related.