The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on obtaining money by false pretence.

The defendants were arraigned following a petition submitted to the Commission by a complainant, alleging that they masterminded the infamous dollar scheme to entrap her.

According to the complainant, sometimes in May 2013, she boarded a taxi with three other passengers who were purportedly members of a syndicate who specialized in hoodwinking unsuspecting victims with an impending danger. She alleged that she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car.

She added that one of the syndicate told her that she must be cleansed to avert sudden and mysterious death having heard their discussion. At that point, she was taken to an unknown destination where she subsequently started giving the defendants, and the other members of the syndicate different sums in cash and bank payment totaling N53, 713, 260.00, which she allegedly got from the sale of her properties in both Ibadan and Lagos.

Meanwhile preliminary investigations revealed that over nine million naira (N9.1m) was paid to the second defendant, Tinuola Idayat Oyegunle account domicile in one of the third generation banks apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick personal account from the victim.

It was also discovered that he has built a hotel located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime

The defendants however, pleaded not guilty to the charge preferred against them.

The defendants accepted to take their plea without a legal representative. In view of their plea, prosecution counsel, Adeola Elumaro, prayed the court for a trial date and urged the court to remand the defendants in prison custody.
Justice Abdulmalik however, ordered that the defendants be remanded in the Federal Prison, Agodi. She thereafter, directed the defendants to get a legal representative by the next adjournment or else the court will get one for them.

The case is adjourned to 19th March, 2018 for trial.

Source; https://www.nationalhelm.co/2018/02/efcc-arraigns-two-swindlers-for-fraud-in-ibadan-oyo-state.html

cc; lalasticlala

Give the woman the hotel, he just helped her invest

He looks sick.

Crime pays is all I can say. Whether na jail time of luxury all na payment

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle



UNICEF was right, see the stunted goat called Fredrick.



See name abeg. Tinuola IDAYAT (Idiot)



I don't pity fraudsters. Let them remain in jail till death do them part.

☣ ☠


∆ Robbery, Duping, Extortion have been the highest paying jobs from time immemorial


Thank God they were hooked. But I hope the monies are recovered. ∆



☣ ☠

Jail fall on them

Namecheckers....

Una good afternoon

at least they were smart enough to invest with it....crime doesn't pay, desist from it, regrets follows after you you caught

maka clear my throat first

Everyday is for the thief, one day is for the owner

ncan scanning .nah dem oshogbo scammer.afonja

k

Scamming pays (initially)

Scammers on the rise...

she fell for a cheap con, the dollar in the boot con, but she lied, the conmen will tell you to go to a spiritualist to pray so u can access the dollar in the boot, if u follow them the you are sunk

Is that the hotel?
Dem don tey for the business oooooo

Hmm God save us.

All of them are greedy . Both the victim and the culprits.

Afonjas no go find work do upon all the skull minning and duping they are still poor and stunted

haba we saw this same story in 2015 or 2016 here on NL.

Beginning of the end......

See as dey open oil rig for d woman head

Skills.. na them

JasonScolari:
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle



UNICEF was right, see the stunted goat called Fredrick.



See name abeg. Tinuola IDAYAT (Idiot)



I don't pity fraudsters. Let them remain in jail till death do them part.

You are just looking for trouble

Come and Carry

dainformant:
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 28, 2018, arraigned the duo of Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on obtaining money by false pretence.

The defendants were arraigned following a petition submitted to the Commission by a complainant, alleging that they masterminded the infamous dollar scheme to entrap her.

According to the complainant, sometimes in May 2013, she boarded a taxi with three other passengers who were purportedly members of a syndicate who specialized in hoodwinking unsuspecting victims with an impending danger. She alleged that she heard the three passengers arguing about a Ghana-must-go bag filled with US Dollars in the boot of the car.

She added that one of the syndicate told her that she must be cleansed to avert sudden and mysterious death having heard their discussion. At that point, she was taken to an unknown destination where she subsequently started giving the defendants, and the other members of the syndicate different sums in cash and bank payment totaling N53, 713, 260.00, which she allegedly got from the sale of her properties in both Ibadan and Lagos.

Meanwhile preliminary investigations revealed that over nine million naira (N9.1m) was paid to the second defendant, Tinuola Idayat Oyegunle account domicile in one of the third generation banks apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick personal account from the victim.

It was also discovered that he has built a hotel located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime

The defendants however, pleaded not guilty to the charge preferred against them.

The defendants accepted to take their plea without a legal representative. In view of their plea, prosecution counsel, Adeola Elumaro, prayed the court for a trial date and urged the court to remand the defendants in prison custody.
Justice Abdulmalik however, ordered that the defendants be remanded in the Federal Prison, Agodi. She thereafter, directed the defendants to get a legal representative by the next adjournment or else the court will get one for them.

The case is adjourned to 19th March, 2018 for trial.

Source; https://www.nationalhelm.co/2018/02/efcc-arraigns-two-swindlers-for-fraud-in-ibadan-oyo-state.html

sars jus obtain 40k from me
unto say dem see many documents for phone
dey threaten me wit 200k
after much bargain
i had to go to atm and withdraw 40k.
and my spirit told me to drop my phone at home earlier o
buh i was stuborn
only for me to be going back home
i was glagged down by 3.30pm
sars men no geh levels abegi
any client wey i meet now
i go first bill am 500k first
before i start transfer .
i was fuckd up
culdnt buyfuel and do my wifi sub
40k don go o..
next time i wont go against my inner spirit.

dainformant:
cc; lalasticlala

is he one of them?

Afonjastic despicable beings