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How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. - Travel (2) - Nairaland

Nairaland ForumNairaland GeneralTravelHow Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. (3795 Views)

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Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Ashirioluwa: 8:04pm On Jan 08, 2024
You guys are all the same, the agent and the visa applicants. In Yoruba language, it’s a matter of Ole gbe ole gba.
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Tinocosta17(m): 8:24pm On Jan 08, 2024
Supersaiyanlord:
EZESIGWE MARTIN ODIR 08034495240 22277639932 737409690382503071 Person Unknown

Oluwaseun Olaniyi Fawale 08034495240 22277639932 737933625834571881 Person oluwaseunfawale@gmail.com Unknown

OLUWASEUN FAWALE Oluyole, Ibadan, Nigeria Feb 04, 1983 08034495240 22277639932 738742397382037032 Person Male

Fawale Olawaseun Aseperi Kayode's house behind Oshogbo Osun Mar 23, 1977 08034495240 737878728147172039 Person Male

OLUWASEUN FAWALE Feb 04, 1983 08034495240 22277639932 738599666307335116 Person Male

Nifawls Olaniyi Oluwaseun 10 OLU ADEBAYO AGRIC IKORODU LAGOS 060 Kaduna Feb 04, 1983 08034495240 735760723944166183 Person Male

Oluwaseun Olaniyi Fawale 34,OBAYAN STREET,AKOKA,LAGOS Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737809381940109162 Person
oluwaseunfawale@gmail.com Male A08353197, null

Oluwaseun Olaniyi Fawale Shomolu Lagos State Feb 04, 1983 08034495240 22277639932 737402427787072804 Person oluwaseunfawale@gmail.com Male A08353197, null

OLANIYI OLUWASEUN FAWALE CC.O BBT LIMITED 20A ABAGBON CLOSE V.I LAGOS LAGOS Feb 02, 1983 08034495240 737269692887167656 Person privacy4love2000@yahoo.co.uk Male OS34495240

Oluwaseun Olaniyi Fawale OMOMEJI STREET MALASON AREA GBONGAN ROAD OSOGBO OSOGBO Feb 04, 1983 08034495240 737269661712530880 Person oluwaseunfawale@gmail.com Male

TESSY ISIOMA OBADAN Not Applicable Not Applicable Sep 20, 2004 08034495240 736291561173040867 Person Female

NIFAWLS GLOBAL ENTERPRIESE OPPOSITE FLORENT HOTEL ALONG ORI OKE PURE Osun Jul 31, 2015 08034495240 736246649829437261 Business oluwaseunfawale@gmail.com, oluwaseunfawale@gmailcom Other OS69286928

ADAMA USMAN GARBA NASARAWO WARD MUBI SOUTH LGA NIL YOLA 2 Apr 01, 1963 07043056135, 08034495240, 08053641975, 08056592527, 08061123622, 08107999842 22297005409 733700716698656583 Person n/a Female

OLANIYAN ELIJAH ADEKUNLE OKE OGUN COMPOUND INISHA OSUN STATE OSHOGBO OSUN Dec 12, 1970 07039315815, 07065939701, 08033882875, 08034495240, 08035142248, 08057065912, 08061162402, 08062606210, 08066401273, 08138278783 22268286549 733919719507833245 Person Male N/A, OS124665757

EXCEEDING GRACE FISH FARMERS MULTIPURPOSE COOPERATIVE SOCIETY IRETOAYO COMMUNITY, OSHOGBO OSUN STATE Feb 03, 2014 234008054941072 735457735266781436 Business Other 20068

TEMILADE YOMI MOHAMMED ILESHA, OSUN STATE NIGERIA OSHOGBO 30 Jan 01, 1980 07031039751, 07033126607, 07037730576, 07037932811, 07069773180, 08022117620, 08022597460, 08025841369, 08027617296, 08030748005, 08032635108, 08033960449, 08034112784, 08034338676, 08034495240, 08034915622, 08035125374, 08036442016, 08037717982, 08038061109, 08038310217, 08038439942, 08052015225, 08052228912, 08055255420, 08055260621, 08056680578, 08059359128, 08059624057, 08060702904, 08062606210, 08066074324, 08066527728, 08067924673, 08068166517, 08069496105, 08079914261, 08079921372, 08087335191, 08095623797, 08130848248, 08135356914, 08138894448, 08167138319, 08183678782 736765720595731826 Person n/a Female OS147821441

OLUWASEUN OLANIYI FAWALE ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EXPRESS IBADAN ZONE 5,LANE 2,ZIONIST EST,OLUYOLE EXT OFF AKALA EX Osogbo Lagos Feb 04, 1983 08034495240, 08077690121 22277639932 736294584036706863 Person oluwaseunfawale@gmail.com Male A24406432, M-1107-12718, M-1107-12718A02201758, NA, NAM-1107-12718
NIFAWLS GLOBAL LIMITED ACCOUNT 2 Jan 01, 1900 2348034495240 737480616411453533 Business oluwaseunfawale@gmail.com Other
Olawaseun Fawale Aseperi Kayode's house behind conoil filling station Ataoja estat Oshogbo Osun Mar 23, 1977 08034495240 736680435452913467 Person Male SGB12327AA01

These are numbers and details related to his phone number....use them as you please...i will post more as i get
I will never advise anyone to use Travel Agent. This people are criminals. Imagine one person with different address and numbers. This reminds me of suxes2005, Sheyi Shobayo. This guy and his criminal company Sposh Travels scammed me of #255, 000 in the name of providing Work Visa to Canada. This guys are criminals. If you have the funds and want to travel out, always follow advise on Nairaland travel forum but don't DM anyone.
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Princezibk: 12:16am On Jan 12, 2024
Lexusgs430:
He simply collected money from them, to fund his own japa logistics.........

One or more must fall, for a scammer to rise .....

Why do people still employ the services of travel agents..........
Please how do one prepare his/her own travel documentshuh Pls help
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Lexusgs430: 12:19am On Jan 12, 2024
Princezibk:
Please how do one prepare his/her own travel documentshuh Pls help
By ensuring you tick all the boxes, on the visa checklist........ Get a checklist of all requirements and meet 99.8% of all requirements.........
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Princezibk: 12:40am On Jan 12, 2024
Lexusgs430:
By ensuring you tick all the boxes, on the visa checklist........ Get a checklist of all requirements and meet 99.8% of all requirements.........
I mean should I visit their websitehuh
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Lexusgs430: 12:54am On Jan 12, 2024
Princezibk:
I mean should I visit their websitehuh
To start with, you must either fill a physical or e form..... You need to find out process used by specific embassies.........
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by Princezibk: 1:14am On Jan 12, 2024
Lexusgs430:
To start with, you must either fill a physical or e form..... You need to find out process used by specific embassies.........
ok thanks 🙏
Re: How Oluwaseun Olaniyi Fawale Scammed People Of Of Over 46.5m For Canada Visa. by olaneyo30: 3:48pm On Mar 29, 2024
Let me help your ministry a bit. The scammer is using an iteration of his name to avoid getting caught and If you have reported to police and EFCC in Nigeria, I would suggest engaging with his UK employer & colleagues on LinkedIn too. Smoke him out of hiding by making everywhere hot and unbearable.

His wife Dorcas Adetoun Fawale is a registered nurse in UK so feel free to report her to the Nursing and midwifery Council (www.nmc.org.uk). I believe she was a director/part-owner in her husband's company in Nigeria used to perpetrate the crime.

cc: @Sholay4star

1 2 Reply

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