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Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeJapa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling (18693 Views)

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Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Karemarealty288(op): 3:31pm On Nov 27, 2024
Japa fraud: Oyo man Ogundele docked for using $10,000 'proof of funds' for gambling


A 38-year-old man, Babafemi Ogundele has been arraigned before Iyaganku Chief Magistrates’ Court, Ibadan, Oyo State for defrauding one Jacob Joshua of $10,000 (about N15 million).

Joshua had paid the defendant the amount to facilitate his (complainant’s) proof of funds to enable him travel to United States of America, the Prosecutor, Mr Akeem Akinloye told the court.

The defendant, whose house address was not disclosed, is being tried on charges bordering on obtaining by false pretence, stealing, threat to life and impersonation.

The prosecutor said that Ogundele presented himself as a medical doctor to the Joshua with the intent to defraud him.

He also said that the defendant, thereafter, threatened the Joshua’s life when he demanded for a refund of his money.


He said that the defendant fraudulently converted the money to his own use and squandered it on gambling.

According to him, the offences contravene Sections 86(1), 383, 419 and 484 of the Criminal Code Laws of Oyo State, 2000.

The defendant, however, pleaded not guilty to the charges.

The Chief Magistrate, Mrs Olabisi Ogunkanmi, admitted the defendant to bail in the sum of N7.5 million, with two sureties in like sum.


Ogunkanmi said one of the sureties must be a landed property owner within the court’s jurisdiction while the second must be the defendant’s blood relation.

She, thereafter, adjourned the matter till May 8, 2025. (NAN)
https://pmnewsnigeria.com/2024/11/26/japa-fraud-oyo-man-ogundele-docked-for-using-10000-proof-of-funds-for-gambling/

Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Rowlandjude(m): 4:55pm On Nov 27, 2024
First person to comment, want to dedicate my success to Sporty bet, Bet9ja and every members of Nairaland Gamblers Association.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Sccarrr(m): 4:55pm On Nov 27, 2024
Lol... wayre

Gambling is a mental health condition...
believe it or not, wayre ni e ,if u be onitete.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by MuMuOnBail:
Na wa ooo


If you think Porn, drug, alcohol is addictive try gambling grin

When I see gamblers, I thank my God he pitied me and made me a womanizer instead of a gambler.\

A gambler is a natural !diot, !mbecile, born by mistake entity with no commercial value.
Gamblers are waste of space and resources and should be treated as terrorist. undecided

I know a man who had 5 Big spare part shops across 5 big cities in Nigeria (North, South, East and West). This man travel to Germany and China like taking a walk to his backyard.

Currently, he is now so broke that his wife is now feeding and clothing him and the family from the Boutique business he opened for her when they got married, because of GAMBLING.

I overheard he steals his wife money to go and gamble, If she give him money to help her pay their children school fees, he will disappear with the money to play Sporty, Aviator, horse race or whatever. grin grin grin

In-fact, the only property he has not been able to sale is their house they currently live in and the Mansion he built in the Village. grin grin


Giving $10K for VISA Processing is Madness
Collecting $10K and spending it on gambling is Irredeemable Madness undecided undecided
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Yugoslavia247(m): 4:56pm On Nov 27, 2024
Lol.


Religion is an opium of the masses.
Gambling is the senior brother. It gives false hope and losses
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by NamelessOGBENI(m): 4:56pm On Nov 27, 2024
😂😂

Bastard, he should face the music.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Prosperous111(m): 4:56pm On Nov 27, 2024
angry
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by mmadu4: 4:56pm On Nov 27, 2024
gambling has ruined Nigerian youths. even women now plays it
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by lymelyte(m): 4:56pm On Nov 27, 2024
The man wanted to 1.2odds the 10000$ grin
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by jaydeeking(m): 4:56pm On Nov 27, 2024
Wow
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Numerouno94(m):
Na how them they spoil market for innocent Nigerians, like me wey they plan use the same system japa. Now Joshua wouldn't want to indulge in such activity again.

U claim say u wan japa, person kun get the mind give u $10,000 for this Tilumbu economy for "proof of funds", instead wey u go use am jeje get ur visa and simply return the guy money plus him charges so that other people go fit benefit, u decide to carry am gamble. Ogun go sha locate u.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by brownbib(m): 4:57pm On Nov 27, 2024
STREET DON JAM STREET
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by christejames(m): 4:57pm On Nov 27, 2024
Na them shocked
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Quelme: 4:58pm On Nov 27, 2024
This Oyo man must have tribal marks ™
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by emusmithyy(m): 4:58pm On Nov 27, 2024
Wow, this is shocking!

I have always told punters, go on breaks!
Don't try to recover lost money.
To be an addict; like take some breaks.
If money is a big issue, learn how to ask from people who will give you.

I wrote a book titled, "How to borrow money from Nigerians."
It's on selar.

Find the link on my profile.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by HydraFeeds(m): 4:59pm On Nov 27, 2024
Omo!

That's why most organisations that gives such funds apply for lien on such accounts and countries like Germany now requires applicants to deposit the funds with them .

Very reckless behaviour from him.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Streamz: 4:59pm On Nov 27, 2024
It's pof legal?
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by TimiofAbuja: 5:00pm On Nov 27, 2024
omooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooo
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Tommydare(m): 5:00pm On Nov 27, 2024
What of irreligion? Hopelessness from the start
Yugoslavia247:
Lol.


Religion is an opium of the masses.
Gambling is the senior brother. It gives false hope and losses
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by airsaylongcome: 5:00pm On Nov 27, 2024
PM News. Naaah, no one takes them and their reportage seriously.

Jacob Joshua as a name of a Nigerian is all made up nonsense.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by bassdow: 5:01pm On Nov 27, 2024
mmadu4:
gambling has ruined Nigerian youths. even women now plays it
Mothers also
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by HORLADY(m): 5:01pm On Nov 27, 2024
O gbenu tan
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by saddler: 5:01pm On Nov 27, 2024
Wahala

Proof of funds to gamble grin grin


E no go better for sporty bet grin
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by oladipuposadeeq(m): 5:03pm On Nov 27, 2024
sincerely gambling has ruined a whole lot of lives, some are going thru unimaginable torture
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Ontarioo: 5:04pm On Nov 27, 2024
Chai!
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by chuksjuve(m): 5:05pm On Nov 27, 2024
Gambling is an addiction. A dangerous one as such..
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by travelzcruix: 5:06pm On Nov 27, 2024
You for gamble with land na. Sure odds, as matter don cast now, him for just sell am, do behind the court settlement.
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by DeltaBachelor(m): 5:06pm On Nov 27, 2024
grin
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Judolisco(m): 5:06pm On Nov 27, 2024
I think say dem dey lock the account wey d funds dey na..... Toor scammer Don scam scammer.... Na mancity cut him ticket e sure me
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Kobicove(m): 5:07pm On Nov 27, 2024
Gambling is very addictive, once you start you might never be able to stop!
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Hueyreckless0007: 5:08pm On Nov 27, 2024
..
Re: Japa Fraud: Oyo Man Docked For Using $10,000 'Proof Of Funds' For Gambling by Jerrick(m): 5:08pm On Nov 27, 2024
Lol…..I don’t wanna read all those long paragraphs. I’m certain he lost his bet that’s why this is making news grin
1 2 3 Reply

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