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Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) - Crime (2) - Nairaland

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Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by dadayung1(m): 8:36am On Sep 14, 2015
front page
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by victorazy(m): 8:36am On Sep 14, 2015
Ok
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Nobody: 8:36am On Sep 14, 2015
BLAME BUHARI, GEJ TILL 2022
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Adieza(m): 8:37am On Sep 14, 2015
so d hausas contribute 2 corruption, hang am. It Nagazite man
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Lexusgs430: 8:37am On Sep 14, 2015
I love his whiskers and ears!!!!!
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Truckpusher(m): 8:37am On Sep 14, 2015
This is the amount of money you steal and when someone calls you a 'thief' you'll simply smile and respond with : How may I help you? grin

4 Likes

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by gidjah(m): 8:38am On Sep 14, 2015
Wao!some people are just gifted with crime and manipulationm,at 55,this man is still on top of his game, a whole firm fell flat for his antics,NA GOD WIN O!
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by crisycent: 8:38am On Sep 14, 2015
Sure guy! Na this kind large scale thing I wan dey hear.
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by syndel(f): 8:40am On Sep 14, 2015
The man's face even looks like a fraudster

2 Likes 1 Share

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Lastdon02(m): 8:40am On Sep 14, 2015
mcfynest:
Quality selfie stick with Bluetooth now available.

Compatible with all device.

Easy photo shot.

Different from the one you know in market. owo kekere, small money.

U day here?
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Timoleon(m): 8:41am On Sep 14, 2015
mcfynest:
Quality selfie stick with Bluetooth now available.

Compatible with all device.

Easy photo shot.

Different from the one you know in market. owo kekere, small money.



elo ni?
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by walemadu: 8:41am On Sep 14, 2015
Northerners are amongst the biggest criminals ever. and they are very good at using religion as a cover up

2 Likes 1 Share

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Billygee2u: 8:45am On Sep 14, 2015
RichDad1:
I'm here for the name.
I thought the Igbos are the only "Business" men in Nigeria?
See him face like Goblin own.

1 Like

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Billygee2u: 8:46am On Sep 14, 2015
walemadu:
Northerners are amongst the biggest criminals ever. and they are very good at using religion as a cover up

1 Like

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by awa(m): 8:49am On Sep 14, 2015
Good thing this is not an Igbo man but an Alhaji likely from the tribe believed to be anti-corruption in nature.

I wouldn't be surprised if this case failed to see the light of the day ...

2 Likes 1 Share

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Billygee2u: 8:51am On Sep 14, 2015
Adieza:
so d hausas contribute 2 corruption, hang am. It Nagazite man
are you just waking up or are you a foreigner? if really you do not know that the Northerners are champions of fraud in Nigeria,you need to seek for doctor's help

1 Like

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by NationalHero: 8:52am On Sep 14, 2015
What goes around comes around. My elder brother worked for Afromedia for 22 years. Wasted his youth working for them and all his gratuities were never paid to him by Afromedia. He was not alone in this unfair dealings by Afromedia. The directors were busy gallivanting the globe with peoples monies. Now it is their time to start paying back.
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Pauloot(m): 8:53am On Sep 14, 2015
Wen mugu fall, sharp man get to chop. Na master he be.....
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Abbeyme: 8:58am On Sep 14, 2015
Haba, this man is a megastar mega-fraudster. He shouldn't be called a businessman, he is a disgrace to the Northerns...
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by chrischina(m): 8:59am On Sep 14, 2015
Is the man from Yoruba?

1 Like

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by tsdarkside(m): 8:59am On Sep 14, 2015
white-people have scam am...make una keep on carrying your moneys to your enemys abroad......who dont wan to learn,go learn by defaults,,,,...enjoy......nonesense......
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by cosmatika(m): 9:03am On Sep 14, 2015
YellowBar

2 Likes

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Iamthoney(m): 9:17am On Sep 14, 2015
Atmmachine:
Yellow Bar guy.
I knew u and kinds will most definitely troop in here. It is high time u and ur kinds leave behind ur bigot traits for good for it won't help u. I expect u to quote me though.
Laat Bullet: Mua bu ezigbote onye Igbo
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Truckpusher(m): 9:18am On Sep 14, 2015
gidjah:
Wao!some people are just gifted with crime and manipulationm,at 55,this man is still on top of his game, a whole firm fell flat for his antics,NA GOD WIN O!
That guy is a genius.

Do you know the amount of packaging it would take one to achieve that kind of fit? He manipulated them and if he wanted to string them along ,he would simply set up another phoney organization in the UK that would pose as the investors ,take more money from Afromedia and bring it back as money invested by the foreign partners and give them a 20 yr benchmark to recoup their capital while reinvesting and of course he would have been too old and if he was finally discovered he'll simply take them to court and that case will die the day he dies naturally. grin

1 Like

Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by goshen26: 9:21am On Sep 14, 2015
wey pinshure
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Bobnotrouble: 9:21am On Sep 14, 2015
What a shame!
Which kind of Alhaji is this?
Are we sure he even went to Hajj to perform the pilgrimage?
His real name should be scammer Gobir
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by gidjah(m): 9:25am On Sep 14, 2015
Hmmm....
Truckpusher:
That guy is a genius.

Do you know the amount of packaging it would take one to achieve that kind of fit? He manipulated them and if he wanted to string them along ,he would simply set up another phoney organization in the UK that would pose as the investors ,take more money from Afromedia and bring it back as money invested by the foreign partners and give them a 20 yr benchmark to recoup their capital while reinvesting and of course he would have been too old and if he was finally discovered he'll simply take them to court and that case will die the day he dies naturally. grin
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Truckpusher(m): 9:31am On Sep 14, 2015
mznuez:
Make I come see this kind big money and efcc come catch me for what na??
Dem go tear ya trouser unless you sef dey release for home boys to chop their share.

You know how many people wey get eye for that money? cheesy
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Bobnotrouble: 9:32am On Sep 14, 2015
What a shame!
Are we sure that he even went to Hajj to perform the Islamic pilgrimage?
I think his real name should be Scammer Gobir?
Luckily this is Buhari's regime.
No place for him to hide.
Waterloo everywhere!
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Truckpusher(m): 9:34am On Sep 14, 2015
LordaGuru:


Some are even praising the idiot. This wanton generation; where is dignity of labour?! Those days when you derive joy and satisfaction eating from your sweat and hardwork...

I always appreciate hardworking guys, but what I have for hardworking girls is over the top bend-over-backward Love!!! This is why I encourage the girl in the pics below me. Talking about core support for women empowerment.
Truth be told that guy is a genius. cheesy
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by Nobody: 9:36am On Sep 14, 2015
I used to think Northerners detest money
Re: Alleged N1.7B Fraud: EFCC Arrests Lagos Businessman (Pictured) by BlackrulesDworld(m): 9:38am On Sep 14, 2015
Vock:
The matter will die a natural death and you won't hear anything about it again. Out of court settlement lo sure ju

Have you ever had a court case?

How come you know this?

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