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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man For Car Auction Scam. (13826 Views)
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EFCC Arrests Man For Car Auction Scam. by Nobody: 12:17pm On Apr 16, 2018 |
The Economic and Financial Crimes Commission have secured the conviction of a Nigerian man identified as "Eboge Daniel Ebiogbo" before Justice R.A Sadiq of the Kano State High Court on a one count charge of Criminal Breach of Trust. According To Reports Gathered By Nairaplus, The convict ran into trouble after the commission traced the sum of N70,000 (Seventy Thousand Naira Only) which turned out to be proceed of crime he committed against the complainant one Samson E Davies. The complainant alleged that sometime in 2015, while he was browsing the internet, he came across an advert for car auction purported to be from the Nigeria Customs Service. He contacted one Mrs Funmi who lured him into believing that he won the bid of a Toyota Camry at the cost of N250,000 (Two Hundred and Fifty Thousand Naira Only). However, before he realised it was a scam, he had already parted with the sum of N70,000 (Seventy Thousand Naira Only) which he paid into the account of the convict. The convict did not waste the time of the court and pleaded guilty upon arraignment. Considering his plea, Justice Sadiq convicted him and sentenced him to a fine of N20,000 (Twenty Thousand Naira Only). The convict was also ordered to restitute the sum of N70,000 (Seventy Thousand Naira Only) to the complainant. Source: http://www.nairaplus.com/2018/04/efcc-arrests-man-for-car-auction-scam.html 2 Likes 2 Shares
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Re: EFCC Arrests Man For Car Auction Scam. by rusher14: 12:21pm On Apr 16, 2018 |
He pled guilty. Very unnigerian I must say. 13 Likes 2 Shares |
Re: EFCC Arrests Man For Car Auction Scam. by saydfact(m): 1:06pm On Apr 16, 2018 |
issokay - if na BIG MONEY / POLITICIAN case, na 10 years before dem even see judge to listen to am. kontinue 3 Likes 2 Shares |
Re: EFCC Arrests Man For Car Auction Scam. by bignero: 1:06pm On Apr 16, 2018 |
sharp sharp judgement passed Next 1 Like |
Re: EFCC Arrests Man For Car Auction Scam. by Jubilancy(f): 1:06pm On Apr 16, 2018 |
Well his luck has ran out |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:06pm On Apr 16, 2018 |
. |
Re: EFCC Arrests Man For Car Auction Scam. by baatboy(m): 1:07pm On Apr 16, 2018 |
See face |
Re: EFCC Arrests Man For Car Auction Scam. by Proudlyngwa(m): 1:07pm On Apr 16, 2018 |
I love this Until we Nigerians start taking responsibilities for our actions instead of blaming the Devil, we will not move forward. Read about the Abeg syndrome on our Facebook page. Naija dicuss point. 4 Likes 1 Share |
Re: EFCC Arrests Man For Car Auction Scam. by hadjipapiey(m): 1:07pm On Apr 16, 2018 |
Ok |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:07pm On Apr 16, 2018 |
I thought they said EFCC doesn't handle cases that are less than 2 million Naira. |
Re: EFCC Arrests Man For Car Auction Scam. by Adaowerri111: 1:08pm On Apr 16, 2018 |
Cheap fine |
Re: EFCC Arrests Man For Car Auction Scam. by kpaofame: 1:08pm On Apr 16, 2018 |
Sharp Sharp Case... dem nor adjourned the case till everlasting for hearing, as some illegal judge will do Go and sin no more |
Re: EFCC Arrests Man For Car Auction Scam. by kestolove95(m): 1:10pm On Apr 16, 2018 |
Na dem...Igbos |
Re: EFCC Arrests Man For Car Auction Scam. by jaymejate: 1:10pm On Apr 16, 2018 |
see news 2 Likes
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Re: EFCC Arrests Man For Car Auction Scam. by tefla(m): 1:10pm On Apr 16, 2018 |
Jus lookat him |
Re: EFCC Arrests Man For Car Auction Scam. by Assassin101: 1:12pm On Apr 16, 2018 |
Re: EFCC Arrests Man For Car Auction Scam. by mekonglobal(m): 1:15pm On Apr 16, 2018 |
So because he pleaded guilty the judge couldnt sentence him to do some months in jail? After Paying the fine, he will still look for another victim 2 refill his pockets. |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:15pm On Apr 16, 2018 |
They should free him |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:16pm On Apr 16, 2018 |
Zeusx522xxx:lalasticlacla |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:17pm On Apr 16, 2018 |
rusher14:I swear 5 Likes 1 Share |
Re: EFCC Arrests Man For Car Auction Scam. by Nobody: 1:19pm On Apr 16, 2018 |
1 Like 1 Share |
Re: EFCC Arrests Man For Car Auction Scam. by davit: 1:26pm On Apr 16, 2018 |
Very fair judgement. How I wish our courts could be delivering judgement like this. No time to waste. 1 Like |
Re: EFCC Arrests Man For Car Auction Scam. by jericco1(m): 1:26pm On Apr 16, 2018 |
scammers everywhere. see im big eyes |
Re: EFCC Arrests Man For Car Auction Scam. by IVORY2009(m): 1:32pm On Apr 16, 2018 |
Nigeria, na wa : o there are many of him in Nairaland auto sell section, displaying cars @ ridiculous price to attract the victim... 4 Likes 1 Share |
Re: EFCC Arrests Man For Car Auction Scam. by IMASTEX: 1:48pm On Apr 16, 2018 |
Muckross1122:Good counsel from his lawyer 2 Likes |
Re: EFCC Arrests Man For Car Auction Scam. by jaymejate: 1:57pm On Apr 16, 2018 |
PHC1stBorn: eeh 1 Like |
Re: EFCC Arrests Man For Car Auction Scam. by HoodBillionaire: 2:17pm On Apr 16, 2018 |
wait did u say efcc traced d sum of 70,000naira. i had to recheck if there was an error maybe they meant 700000000.00 but for mere 70k.money for subcription na im efcc dey trace . who buys s camry.im sure it was a camry sport or so. he go dey jump up say he don see mugu. who buys a toks camry for 250k greed nor go let am wise. God punish devil. wen will anti graft agency trace objs accounts.tinubus accounts ..ibb accounts and d rest heartless leaders till then fuc efcc men. what a shame poor man na im dem dey sho im face for crime fighter. if u be senator..senate am well if u be govarnor .govern am well if u be police. police well well nor dey take bribe 1 Like 1 Share |
Re: EFCC Arrests Man For Car Auction Scam. by rifasenate11(m): 2:26pm On Apr 16, 2018 |
kestolove95:shut up dere 1 Like |
Re: EFCC Arrests Man For Car Auction Scam. by stano2(m): 3:09pm On Apr 16, 2018 |
They plenty for Facebook 1 Like |
Re: EFCC Arrests Man For Car Auction Scam. by rafcrown(m): 8:37pm On Apr 16, 2018 |
"Eboge Daniel Ebiogbo"? |
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