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Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo - Crime (3) - Nairaland

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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by pedrilo: 2:59pm On Feb 20, 2018
iamuye:


who go pay?? undecided undecided
push truck damn it! go to residential areas, get paid for collecting trash from residents and dump at designated dump sites!

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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by ELKHALIFAISIS(m): 3:56pm On Feb 20, 2018
Josh44s:


Not most. Every tribe is involved so don’t generalize.
but nah them get upper hand
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by ikwedim(m): 4:09pm On Feb 20, 2018
Useless Country... Anything you will do to get money as far as you didn't kill human been, do it. Thunder fire poverty

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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Chubhie: 4:23pm On Feb 20, 2018
looks like fifty challenge.
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Emeka71(m): 5:11pm On Feb 20, 2018
Rachelsblog:
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office today arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on an eight-count charge of money laundering .

Raphael was arraigned following an anonymous petition alleging that a syndicate of fraudsters who resides at Kola area, Oluyole, Ibadan was into fraudulent activities.

Investigation into the petition by operatives of Commission revealed that members of the syndicate - Davies Ayomide Raphael and two others at large (Oyewole Segun Samuel and Adeyemi Adewumi Segun) were specialized in internet scam through which they defraud innocent people, while using fictitious address to purchase items online such as cars and furniture with fake PayPal.
It was also discovered that the defendant also engages in online dating to defraud unsuspecting victims. One of the counts reads:
The charge reads:
“That you, Davies Ayomide Raphael on the 20th of June 2016, at Ibadan within the jurisdiction of this Federal High Court, did directly take possession of the sum of N235,000.00 (Two Hundred and Thirty Five Thousand Naira) only transferred to you by Adeyemi Adewumi Segun which sum you knew or reasonably ought to have known form part of the proceeds of your unlawful act and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act 2011 (As Amended) and punishable under Section 15 (3) of the same Act”.
The defendant pleaded not guilty to the charges preferred against him.
In view of his plea, counsel to the EFCC, Sanusi M. Galadanshi prayed the court for a trial date and urged the court to remand the defendant in prison custody.
However, counsel to the defendant, J. A. Sanusi informed the court of a pending bail application on behalf of his client and prayed the court to allow the defendant remain in the EFCC's custody pending the hearing of the application.
Justice Abdulmalik granted the prayer and ordered that the defendant be remanded in EFCC's custody pending hearing of his bail application.
The case is adjourned to February 27, 2018 for hearing of bail application and commencement of trial.

News From Ebiwali--
https://www.ebiwalismoment.com/2018/02/efcc-arrested-young-man-for-money.html?m=1


Stealing is legal in Nigeria.

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Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by bayocanny: 6:54pm On Feb 20, 2018
Veetee:
ibadan and Benin city are the centres of yahoo. I hear the number of girls whose virtues are still intact are not up to 8 in ibadan.

Baba no be lie o grin
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Nobody: 8:03pm On Feb 20, 2018
MrImole:
I need a correct free VPN everyone, help a brother!
Use betternet
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Hades2016(m): 11:28pm On Feb 20, 2018
HausaOverlord:
lmao this ur pic funny gon, bros work dey but the thing just be say e no go be work of our own expectations

Nobody won be teacher
Nobody won be farmer

Bros na this our mentality of some type of entitlement to the type of work wey we suppose dey do na him dey cause am.
lol no wahala bro I go da try process that kinda work
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by Revolva(m): 9:00am On Feb 21, 2018
free d young hustler jare
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by HoodBillionaire: 11:37am On Feb 21, 2018
who go teach me street
i dey ibadan
Re: Yahoo Boy Arrested By EFCC For Money Laundering And Internet Scam (photo by caseclosed(m): 9:51pm On Feb 27, 2018
Bakerdav:
Effc self na to settle Dem,caseclosed soon,how many Yahoo boys Dem don jail,abeg free yahooboys
be careful how you say caseclosed"

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