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Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison - Crime (3) - Nairaland

Nairaland ForumNairaland GeneralCrimeNigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison (40029 Views)

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Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by akanbiaa(m): 2:51pm On Apr 15, 2017
Pavore9:
How can his wife not Know​ he is in prison? huh
Top criminals are masters of deception
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 2:53pm On Apr 15, 2017
Igbos representing fraudulent activities since 1st century
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by system21: 2:59pm On Apr 15, 2017
Like seriously this guy deserve an award
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by brownhawk: 3:07pm On Apr 15, 2017
omofunaab:
Hardworking Jew.. .well done.
na dem o. the most superior and honest and innocent Africans alive
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by PaARAaH(f): 3:08pm On Apr 15, 2017
Pavore9:
How can his wife not Know​ he is in prison? huh
Its possible
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by KingsleyTMTTM(m): 3:08pm On Apr 15, 2017
talking about Pablo Escobar grin
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by mywells: 3:11pm On Apr 15, 2017
Prisons should be built like churches or with
class,when it get to a point in your prison career you get executed so there would be space for incoming inmates, you won't be
set free and becomes ex convict.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 3:11pm On Apr 15, 2017
Get rich or die trying.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Customer80: 3:16pm On Apr 15, 2017
OsuIbo:
Ipod and crime be like 5 and 6

Ipod and crime be like toto and prick

ipod and crime be like
https://www.bellanaija.com/2017/04/online-dating-fraud-lands-nigerian-couple-others-hundreds-of-months-in-u-s-jail/
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by adimsmt: 3:29pm On Apr 15, 2017
AbakalikiPress:
I curse the very day I was born Igbo sad
Come to think of it, we are very active in every bad thing for this Nigeria. Why can't my people just be honest and genuinely hardworking for once?
I am an Igbo and a proud Igbo, in my next life if there is something like that i will be more proud to be born Igbo again and again. Just because crimes by Igbos are more likely to make headline news in our country, that does not make majority of us criminals, and there is no ethnicity or country in the world that is immune to crime. American prison population is roughly 2.3 million people are locked up in prison or jail, that is equivalent of the population of Aba. If you truly an Igbo shame on you.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Idydarling(f): 3:42pm On Apr 15, 2017
unclezuma:
How nah? I am not understanding...
not u sir, but some mofos who didn't type anything. sorry pls
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by malware: 3:45pm On Apr 15, 2017
What do you expect when it's Kuje Maximum Enjoyment Prison?

Kuje prison on weekends be like.. ..

Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by ShootToKill: 3:48pm On Apr 15, 2017
adimsmt:
I am an Igbo and a proud Igbo, in my next life if there is something like that i will be more proud to be born Igbo again and again. Just because crimes by Igbos are more likely to make headline news in our country, that does not make majority of us criminals, and there is no ethnicity or country in the world that is immune to crime. American prison population is roughly 2.3 million people are locked up in prison or jail, that is equivalent of the population of Aba. If you truly an Igbo shame on you.
The guy you quoted is a smelly ewedu muslim pretending to be 'Ibo'
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 3:51pm On Apr 15, 2017
His name is Ifeanyi Ezenwa? Okay.

And "all na hustle" abi?

It shows he had too much freedom in prison because even the prison system in Nigeria is corrupt.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by amanikondo: 3:56pm On Apr 15, 2017
OkoYiboz:
Ifeanyi Ezenwa
Hard-working Jew-das, developer of Kuje prisons.

He should do quick and come and collect chieftaincy jare. We know those who worship criminals.
This is Otunba Kuje, Apase 2.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Kingsleytobe(m): 4:08pm On Apr 15, 2017
this guy scammed people from jail, lets all take time to appreciate his talent cool
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by hakimi1974(m): 4:22pm On Apr 15, 2017
Jabioro:
That's is why I don't used to release my private number that deal with my bank account activities.. if you send frivolous alert to my hotline.. you're on your own..
bros you never see something, just pray make insider for bank no target your account. as for your hotline phone they will just divert your line, you won't recieve calls or text messages untill they have done emptying your monies, nah when you go bank to check your bank ballance you go see 0.00 naira ballance starring at you' nah that time e go dawn on you say that your hotline nah coldline.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Kwarupshun(m): 4:23pm On Apr 15, 2017
*checks name*
"Ifeanyi- ah na dem!!!"

Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 4:33pm On Apr 15, 2017
hakimi1974:
bros you never see something, just pray make insider for bank no target your account. as for your hotline phone they will just divert your line, you won't recieve calls or text messages untill they have done emptying your monies, nah when you go bank to check your bank ballance you go see 0.00 naira ballance starring at you' nah that time e go dawn on you say that your hotline nah coldline.
No bros you get me wrong.. I have four line. my old line is attached to my bank account, I used mainly for browsing, is not my hotline, my hotline is the everybody accessible to just for receiving and making calls on business while I have that one, have anything to do with my bank account privately.. What happened a similar experiences happened to a closed friend of mine but he didn't fall victim, around 2005 that's where I changed my perspective. hotline is general line. the fraudulent one will send fake alert to that line..
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by jomoh: 4:47pm On Apr 15, 2017
Jabioro:
That's is why I don't used to release my private number that deal with my bank account activities.. if you send frivolous alert to my hotline.. you're on your own..
You're a learner. Dey dia dey bobo yourself.


I just sidon for hia dey laff ur Mata.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Nobody: 4:50pm On Apr 15, 2017
Baddest shocked
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by jomoh: 4:52pm On Apr 15, 2017
Jabioro:
No bros you get me wrong.. I have four line. my old line is attached to my bank account, I used mainly for browsing, is not my hotline, my hotline is the everybody accessible to just for receiving and making calls on business while I have that one, have anything to do with my bank account privately.. What happened a similar experiences happened to a closed friend of mine but he didn't fall victim, around 2005 that's where I changed my perspective. hotline is general line. the fraudulent one will send fake alert to that line..
Let me tell you how it works. It usually doesn't work without an insider. The insider gets your account details from the bank, they block your line from receiving alert and they withdraw to their certisfaction.

This one that deals with fake alert is an old and cheap fashion. Only fool's still fall for it. Once I receive alert from bank without doing any transaction, I become suspicious.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 4:56pm On Apr 15, 2017
jomoh:
You're a learner. Dey dia dey bobo yourself.


I just sidon for hia dey laff ur Mata.
If you know what I do for a living, you won't call me a learner.. every blessed days I meet new folks in my business endeavour..i think you should be..
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by UncutSk(m): 5:07pm On Apr 15, 2017
Na we we!!!!
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Ehinmola(m): 5:10pm On Apr 15, 2017
If this guy can do this while in prison, then he can steal the presidency if set free. And how did he have access to mobile phone while in jail?. I think jail is suppose to be a reformatory ground where inmates are denied access to newspaper,radio,tv and communication gaggets. How come he enjoys certain preveledges?. Pls probe this.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 5:11pm On Apr 15, 2017
jomoh:
Let me tell you how it works. It usually doesn't work without an insider. The insider gets your account details from the bank, they block your line from receiving alert and they withdraw to their certisfaction.

This one that deals with fake alert is an old and cheap fashion. Only fool's still fall for it. Once I receive alert from bank without doing any transaction, I become suspicious.
You get wrong.. this how it go. I'm into petroleum marketing with my little empire, I do little supply, this people will come to you,you should supply a certain company or place that your payment is cash on delivery or before your truck arrived at agreed destination you get your fund. With every documents backing their claims, and communication has been established. when truck is over there, the next thing you'll have is an alert.. so such alert will not coming into your private line that received your usual alert. More over if I received any payment, I checked through my mobile app, if I'm not still not satisfied I call customer care or my account officer before I order the released.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by segzyogondus(m): 5:18pm On Apr 15, 2017
I throwey Salute ooo so no be only abroad or American films this kind thing dey happen..... Hmmmm
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by jomoh: 5:19pm On Apr 15, 2017
Jabioro:
If you know what I do for a living, you won't call me a learner.. every blessed days I meet new folks in my business endeavour..i think you should be..
Reply my second quote of truly you're not a learner.


If you know me too you will know you're a leaner. Hiding your number does not guarantee your safety.


I've worked in three different banks witnessing series of frauds and personally bursted one involving a foreign company.


I know people that do this for a living and was still approached about it late last year despite having left banking over 4years ago.


The circumstance I gave to you is just one out of a lot of possibilities. Simply no one is safe from fraud not even banks. We only keep our money in banks because banks are insured.
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Boyooosa(m): 5:22pm On Apr 15, 2017
Ifeanyi again!

Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Jabioro: 5:22pm On Apr 15, 2017
jomoh:
Reply my second quote of truly you're not a learner.


If you know me too you will know you're a leaner. Hiding your number does not guarantee your safety.


I've worked in three different banks witnessing series of frauds and personally bursted one involving a foreign company.


I know people that do this for a living and was still approached about it late last year despite having left banking over 4years ago.


The circumstance I gave to you is just one out of a lot of possibilities. Simply no one is safe from fraud not even banks. We only keep our money in banks because banks are insured.
You are now talking.. may God protect us and hard earning..
Re: Nigerian Man Masterminds Multi-million Naira Fraud From Kuje Prison by Ejanla07: 5:33pm On Apr 15, 2017
Make dem leave dis one ooo...

He go don conquer inside prison.

Baba dey get all dis things from local. Na waa..


If dis one catch white maga. Chaiii. Diaris godu ooo
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