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EFCC Arraigns Five Suspected Internet Fraudsters - Crime (5) - Nairaland

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EFCC Arraigns Two For Internet Scam / EFCC Arraigns 3 Men And A Woman For $1 Million Fraud (Photos) / EFCC Arraigns 19-year-old Suspected Internet Scammer (2) (3) (4)

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Re: EFCC Arraigns Five Suspected Internet Fraudsters by Bravestan(m): 8:31pm On May 12, 2015
musulumi:
And so what? All ur generation maalu, efon!





answer: your guys have been doing it since 1702... stupid otu ewu
Re: EFCC Arraigns Five Suspected Internet Fraudsters by shakazuldadon: 8:34pm On May 12, 2015
ogaibe1:
Thats the attitude you have towards these idiots, this is why things are not getting better because of people thinking like you. We know there are bigger fish to catch but we have to strt somewhere to cut off the tail of a snake and not make it ok to commit fraud and get away with it.




Without a doubt its wrong but we live in a society where rich people are respected, given awards regardless of how the money earned. Even the so called EFCC are part of the problem. A child watches and emulates their parents and so these youth are emulating our society father so for it to stop our father's have to arrested and jailed in public view to deter the younger ones.
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Nobody: 8:58pm On May 12, 2015
Pls which of them is IFEOMA VICTORIA? All I can see is guys no lady there. So who is Ifeoma Victoria?
Re: EFCC Arraigns Five Suspected Internet Fraudsters by fboycaestro12(m): 9:11pm On May 12, 2015
stonecoldcafe:


Shame on you. They are giving Naija a bad name

Oga go sleep. The name good before abi? Name wey Politicians don spoil finish. G boiz only scamming an individual. Politicians stealing from Million of individuals but Foolish EFCC won't arrest them but harass G boiz. God will judge everybody
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Bravestan(m): 9:13pm On May 12, 2015
ibknaanii:
They are all Igbo, this tribe need deliverance

na your useless father need deliverance
Re: EFCC Arraigns Five Suspected Internet Fraudsters by laclass(m): 9:21pm On May 12, 2015
Huh
Re: EFCC Arraigns Five Suspected Internet Fraudsters by timilehin007(m): 9:30pm On May 12, 2015
Bravestan:


then why don't u check this one out, u will see their names...
Ola Lawal,
Olumide Kayode and Abass Adekunle

saharareporters.com/2014/08/31/efcc-arrests-three-suspected-fraudsters-attempted-hacking


Ewu ofia
Re: EFCC Arraigns Five Suspected Internet Fraudsters by kunlesufyan(m): 9:35pm On May 12, 2015
Damnit ...see gadgets for ground abeg...e go red for yy boys for Buhari tenure ...
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Aarewa: 10:05pm On May 12, 2015
Punch Mobile
12th May, 2015



NDIC moves to recover N34m debt from Okupe

The Nigerian Deposit Insurance Corporation has asked a Federal High Court in Lagos to place on the “undefended list” a suit it filed to recover an alleged debt of N34m from the Senior Special Assistant to President Goodluck Jonathan, on Public Affairs, Dr. Doyin Okupe, and two others.
Okupe’s co-respondents in the suit filed by the NDIC before Justice Saliu Saidu are Value Trust Investment Limited and its Director, Mr. Ray Ahazie.
The corporation had instituted the action to recover the alleged debt, being the outstanding of a loan facility obtained by the respondents from Gulf Bank Plc in October 2,000.
The corporation, in a statement of claim by its lawyer, Dr. Abiodun Layonu (SAN), said the respondents obtained the loan from the bank to facilitate a contract to supply the Bayelsa State Government with 10,000 metric tons of imported rice.
It however stated that though the said rice was successfully imported into the country on December 28, 2000, the ship was unable to berth at the Apapa Port in Lagos until January 3, 2001 because the port was congested.
The corporation stated further that when the ship arrived at Port Harcourt on July 26, 2001, an unpaid agency fee in the sum of $155,000 prevented it from berthing.
According to the NDIC, the said delay in the delivery of the rice bags led to some becoming caked and some becoming stained.
Bayelsa State Government was said to have refused to take delivery of the rice, following which Gulf Bank was forced to commence an open market sale of the goods and in the process, discovered that a good number of the rice bags were spoilt.
The bank said at the end of the sale, it was able to recoup only N454,574,150 of the loan advanced to the defendants, leaving an outstanding sum of N70,425,850.
The outstanding sum was said to have been attracting interest since 2001.
The matter was said to have been referred to the Economic and Financial Crimes Commission in September 2005, where the sum of N196,642, 996 of the debt with interest was waived, leaving only an outstanding of N44m.
The NDIC however claimed that following the waiver, the defendants were able to pay only N10m out of the N44m, bringing the debt down to N34m.
But since then the defendants were said to have allegedly abandoned the debt or refused to liquidate it.
NDIC, in its suit before the Federal High Court, is seeking to reclaim the indebted sum with 21 per cent interest per annum till it would be finally liquidated.
The corporation also wants the court to put the cost of instituting the legal action on the defendants.
At the resumed hearing of the case before Justice Saidu, counsel for the NDIC, Mr. Oburume Ayeteno, informed the court that the corporation had filed an application to place the suit on the undefended list, adding that he was ready to argue same.
In response, however, Okupe’s lawyer, Mr. Yemi Gbonegun, said he had already filed a statement of defence to the claims.
The document was however not found in the court’s records following which Gbonegun sought for an adjournment to be able to re-file it.
The court consequently adjourned further proceedings till July 8.
Re: EFCC Arraigns Five Suspected Internet Fraudsters by karkel(m): 10:24pm On May 12, 2015
cry cry cry cheesy cry cry cry cry
Re: EFCC Arraigns Five Suspected Internet Fraudsters by sunnyolads1(m): 10:33pm On May 12, 2015
Efcc should look for a better case to probe instead of pursuing husslers here and there. If our leaders are selfless and developed our the country like USA or Uk nobody will have time to do that kind of business. They can't arrest Stella oduah and diezaini madueke Bt only struggling boys. yeyenatu..
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:41pm On May 12, 2015
fboycaestro12:


Oga go sleep. The name good before abi? Name wey Politicians don spoil finish. G boiz only scamming an individual. Politicians stealing from Million of individuals but Foolish EFCC won't arrest them but harass G boiz. God will judge everybody
They are all wrong
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:44pm On May 12, 2015
sunnyx13:

You Calling It Naija Instead Of Nigeria, you are automatically giving it bad name

Let them leave innocent boys alone

Why are you nitpicking? How are they innocent? Have you ever been robbed by a beggar/poor man? Does that make it right?
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:45pm On May 12, 2015
onyeguy:

Big fool rather you and your family 're giving Naija bad name.





Oloshi
Bigger oloshi! Biggest f00l!
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:46pm On May 12, 2015
jimmy101231:
what of those politicians what names are they giving Nigeria I guess ur Father is one of them
Yeah just like your dad too...
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:47pm On May 12, 2015
stwazobia:


Bleep you... you wey dey rape small girls, what name you dey give naija? saint obi.

Yeah we raped em together right? You despicable soul...
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:49pm On May 12, 2015
BRAV0O:
sorry how do u mean they spoiling naija name ?

Sorry, I can't help you at this age...
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:52pm On May 12, 2015
overhypedsteve:
what would you say about them? or is it only bad when it is done by our poor jobless graduate
Does that make it right because they are graduates trying to hustle?
Re: EFCC Arraigns Five Suspected Internet Fraudsters by lasisidblack: 11:03pm On May 12, 2015
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Nobody: 11:58pm On May 12, 2015
For football tips of 2 odd (singles) for 30 days, whatsapp me 080663:87195 (UK source 80% accuracy over 30 days)
Re: EFCC Arraigns Five Suspected Internet Fraudsters by jimmy101231(m): 1:05am On May 13, 2015
stonecoldcafe:

Yeah just like your dad too...
Everything is scarce in this country Fuel, electricity,water including common sense
Re: EFCC Arraigns Five Suspected Internet Fraudsters by bammy777(m): 3:33am On May 13, 2015
stonecoldcafe:


Shame on you. They are giving Naija a bad name
. Are dey d once giving us bad name or our leaders , do u even know how it feels to be born on street ?
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stwazobia: 4:20am On May 13, 2015
stonecoldcafe:


Yeah we raped em together right? You despicable soul...

E don dey pain u naaa? bad belle... a beg go die for bush..
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Tonionyeka(m): 5:51am On May 13, 2015
what about all these governors that have-not paid their workers? failed ministers nko
Re: EFCC Arraigns Five Suspected Internet Fraudsters by princejayboss: 6:41am On May 13, 2015
stonecoldcafe:


Shame on you. They are giving Naija a bad name


Do you think Naija do scam.... Meet Pakistan you go believe
Re: EFCC Arraigns Five Suspected Internet Fraudsters by jide333(m): 7:14am On May 13, 2015
you this terrorist... don't start your stu pi d low thinking comments here.. you know what your colleagues are doing, blowing them selves thinking to get 72 virgins... oloriburuku oshi..... ALL MUSLIMS= Terrorist

musulumi:
They are all Ibo boys......By their fruits and desperation we shall......

1 Like

Re: EFCC Arraigns Five Suspected Internet Fraudsters by Nobody: 7:36am On May 13, 2015
sacora:
Igbos again!!!!.....mtscHeeeeew, dia matter don tire me

Have you passed JAMB yet? See her bleached ugly face! Mtchewwww
Re: EFCC Arraigns Five Suspected Internet Fraudsters by chekasforchekas: 7:49am On May 13, 2015
See Saharareporters are bunch of fools, old story since 3years now.boys way be say if you go orange room by Friday now you go see them the poppe bottle, they was never a trail, have the full details, no them personally.
Re: EFCC Arraigns Five Suspected Internet Fraudsters by willibounce1(m): 8:22am On May 13, 2015
chekasforchekas:
See Saharareporters are bunch of fools, old story since 3years now.boys way be say if you go orange room by Friday now you go see them the poppe bottle, they was never a trail, have the full details, no them personally.

No mind this people o. I am seeing 2012/2013 in the story. Can't even figure what offence and whose money they collected. Just one kain Mumu news wey no make sense. The guys be chilling though. Very fresh guys
Re: EFCC Arraigns Five Suspected Internet Fraudsters by Nobody: 8:29am On May 13, 2015
Any contact of EFCC? I know one Angela Okoro who has defrauded so many people including me, i have every detail about her.

I have reported her to the Nigeria police, but in turn defraud me again, so police is not our friends. Since then i have not visited the case again.
Re: EFCC Arraigns Five Suspected Internet Fraudsters by stonecoldcafe: 10:02am On May 13, 2015
stwazobia:


E don dey pain u naaa? bad belle... a beg go die for bush..
How can it pain me? Na me and you dey waka the waka nah! Even the bush na we dey go
Re: EFCC Arraigns Five Suspected Internet Fraudsters by musulumi(m): 10:32am On May 13, 2015
Who are you? Next time, just Waka pass my comment ok?



jide333:

you this terrorist... don't start your stu pi d low thinking comments here.. you know what your colleagues are doing, blowing them selves thinking to get 72 virgins... oloriburuku oshi..... ALL MUSLIMS= Terrorist

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