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How I Was Defrauded Of N3.2 Million And Almost Depressed - Crime (7) - Nairaland

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4 Men Gang-Rape Lady In Lagos, Swindle Her Of N3.2 Million / Trader Defrauds Man Of N3.6m, Uses Money For Parents’ Burial / Woman Disguises As Best Friend’s Lover, Defrauds Her Of N3.7m, Car (2) (3) (4)

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Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 6:43pm On May 31, 2019
deltateam:


Reason 2 army boys #50 000. The money will be paid with apology.
Lool. Who nor come for Delta go find am hard to understand this post. I read it twice to catch your drift
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 6:46pm On May 31, 2019
obc:
OK. Thanks I will try my best. Thanks for everything.
God bless.

Why not get a HIT squad and do the needful...it wont cost up to 400k...even the dad,villagehead and his lawyer will understand
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by adedehinbo(m): 6:48pm On May 31, 2019
obc:
I can relate. You are right but this guy packaged the lies nicely. Note, I sent someone to visit his house and stay put before I made the transfer. He was able to manipulate things. The Dad said he gave the guy 5,000,000 naira sometime ago but he mismanaged it.
Also that he married first wife, sacked her, marry second one, sacked and when he wanted to marry the third wife, the dad refused but he went on with the marriage. So from findings, he is not in terms with the dad. Bro, a lot of stories. I am dieying silently. Some times I begin to ask the essence of living.
my brother its not that hard as u think,go to panti police station in Lagos,they love this kind of case,they would send an order to arrest him after verifying ur evidence, after then they would pick the guy from the police station,then u charge him to court,talking from experience
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by idonhammer: 6:57pm On May 31, 2019
Bro scammers dey sleep well and Dem no dey feel anything..Dem dey even feel happy say Dem Don chop you.That is the simple truth.

JubrinElSudan:
Sometimes I ask myself, "How do Scammers and fraudsters sleep at night (not that lying on the bed kinda answer oh) knowing the pains they just put some people into? "

2 Likes

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 7:13pm On May 31, 2019
gypsey:
You are not trying to scam him further do ya? grin we cannot even see what you look like or your ID
guy I don't look like a scammer I am not looking for work to do just felt pity for him I don't post my pictures online if it is Enugu let him send his petition to commissioner of police Enugu command or quote me here lemme direct him to my office in state cid Enugu if not you get off my mention anuofia

1 Like

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Shyluck(m): 7:15pm On May 31, 2019
i feel your pain brother, wake up at night as from 12am naked and pray. talk to GOD










Why unclad? sounds like witchcraft.

1 Like

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by uckennety(m): 7:28pm On May 31, 2019
SocialJustice:
Why are you wasting money you don't have? Send a petition to EFCC through your lawyer. Please make sure you're not fraudulent on your own side because EFCC is a 2 edged sword. If nothing happens. Send me a PM, I'll introduce you to a senior officer that will take up your case.

If it's police you want to use then I can connect you too for far less than the amount you mentioned to get Zonal police involved and even escalate to the IG if necessary.

I hate oppression.



I need your help
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by toluwa1(f): 7:40pm On May 31, 2019
So sorry bro
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by obc: 7:42pm On May 31, 2019
Thanks a bunch dear. God can use anyone as a tool to unravel situations. You came at the right time. Blessings in no small measure.
fergieboy:

Na me you go thank.. Mod for no look your face had it been I didn't cc three super mod

All the best
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by tolufase: 7:42pm On May 31, 2019
You need to contact human rights radio, abuja. They have a program calls Berekete Family and the anchor of the program is called Ishah Ahmed. They will help you recover your money without collecting one naira from you. Just Google about their address and phone number.





Good Luck!
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by CodeBlooded: 7:48pm On May 31, 2019
donbachi:
First...keep your hope alive and lastly...there is always a light at the end of the tunnel...the lord is your strenght.
Better still
There is jollof and chicken at the end of the party
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 7:51pm On May 31, 2019
cassidy1996:
i feel your pain brother, wake up at night as from 12am naked and pray. talk to GOD.
this is Satanism..its evil
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Xneg: 7:54pm On May 31, 2019
Jaonnyster:




So sorry about that sir. I hope you're much better now?

Thanks, yes I have moved on and completely healed.

2 Likes

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by SocialJustice: 7:59pm On May 31, 2019
uckennety:




I need your help
For?
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by egojeny1(f): 8:01pm On May 31, 2019
gypsey:
Good question, i cut my brother's throat and his families last year finally After i couldn't get me money, he was my step brother by the way.

i don't care if their souls rest in peace or not.


What da hell is Eeeeyyaaa means?

I don't know what siggy means, could you elaborate please?
Pls mind what you post online cos ur posts can make or mar you.
If I were you, I would delete this post with immediate effect whether this your statement is true or false.

2 Likes

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by uckennety(m): 8:02pm On May 31, 2019
SocialJustice:
For?

Someone defrauded my mum and I money in the name of procuring a visa

If you can help can we talk offline
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 8:03pm On May 31, 2019
studio14:
guy I don't look like a scammer I am not looking for work to do just felt pity for him I don't post my pictures online if it is Enugu let him send his petition to commissioner of police Enugu command or quote me here lemme direct him to my office in state cid Enugu if not you get off my mention anuofia
You bloody lair! grin You come on here claiming to be a police officer. but you can not ID yourself? grin what kinda police are you? Even over here in Miami police ID themselves.

You are not even polite, i asked a simple question and your are acting like a Juvenile. yet you call yourself an Officer. grin .

You say you don't look like a scammer, how can one know if no one can see what you look like?
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Nobody: 8:06pm On May 31, 2019
egojeny1:

Pls mind what you post online cos ur posts can make or mar you.
If I were you, I would delete this post with immediate effect whether this your statement is true or false.
Who gives a shiit what anyone thinks. A stupid individual asked me a stupid question and I gave him a stupid answer and your shaking in your boots. sad

Is this the first time you have read that someone cut someone's throat?
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by nymphomaniac(m): 8:13pm On May 31, 2019
teepain:
I am compelled to contribute my token because of the anguish I feel you are going through.

That said, you need to be specific as to what you want to achieve by involving law enforcement officers.

1. If you want to just punish the guy for his indiscretion then it is okay the rest of this post may not be necessary.

2. If your sole aim is to recover your money then you need to find out if this guy has assets that law enforcers can confiscate if need be; landed properties or other valuables. Additionally, can you help locate the guy whenever he is needed?

P.S
Are you guys from the same tribe? SFU can help you with this recovery but that demand is outrageous.

The value involved may not inspire the FCIID operatives as they usually go after the bigger stuffs.

Where are you located right now, Lagos or any other state? If you provide these details, you might get further assistance on this platform. Cheers.

well said. FCIID won't take it up. More details equals more help. Well done sir
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by SocialJustice: 8:14pm On May 31, 2019
uckennety:


Someone defrauded my mum and I money in the name of procuring a visa

If you can help can we talk offline
Send a pm
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by TLION(m): 8:15pm On May 31, 2019
LesbianBoy:
All you supporters of yahoo boys hope you can see? While these boys 'ball' the real owner of the money they are spending are in pains somewhere! angry
. And what about the stupid police officer wey just collect money pocket am.
That was how my phone was stolen....went to police station to report, To cut the long story short I pay 10k for tracking of the phone..now both phone both tracking all na wash las las I go buy new phone.
The system is corrupt Nigeria itself need help I mean divine help from God.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by XTHRONE(m): 8:17pm On May 31, 2019
JubrinElSudan:
Sometimes I ask myself, "How do Scammers and fraudsters sleep at night (not that lying on the bed kinda answer oh) knowing the pains they just put some people into? "

When the money comes they start sleeping just fine.fine fine fine, I mean fine.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by smasher1(m): 8:19pm On May 31, 2019
obc:
Kindly, help a soul before late.

My Story:

I paid a guy 3.2million since 2017 to supply me Zinc Ore but he defaulted . I have since reported the matter to his father, village king, and town union president, yet no result. I visited his house sometime last year and after much noise, he signed an agreement before his lawyer and my own lawyer to pay effective April last year, but reneged again.

His village king as well as his lawyer have since lost interest in the matter. They advised that having exhausted all peaceful means of recovering the fund; I am at liberty to explore other options since the guy refused to oblige.

I don't want to arrest him with the police in his state of residence because I know he can easily riddle his way out. Considering our judicial system, I think going to court would prolong the case.

A friend suggested that since I live in Lagos and him at the East, the best option will be using EFCC, Special Fraud Unit or Force CID to arrest him (debtor) after obtaining approval from IG's office which seems to be expensive. I visited SFU Ikoyi and was told that the petition to IG will cost me 60,000 to 100,000 while mobilization for the officers that will go for his arrest amounts to 250,000.

The above fund put together is almost 400,000 naira or more, which I don't have at the moment. I have since put my car for sale to pursue this case.

I have lost a lot in the course of traveling for this debt. I lost my job last year because I couldn't continue servicing the loan I took from First Bank and my place of work as well.

My wife is now the pillar of the family. The situation around me is so pathetic.

Please I need suggestions and anyone that can assist me pursue this case. I have print out of all the payment made to him(debtor), signed agreement by him and other documents.

Please help a brother.

I will appreciate if the moderators can help me push this post to front page. I am totally devastated with no hope at sight.

Forget the money and continue your life. My Candid advice to you. I can assure you that you would spend another million naira chasing the issue and not get anything in return. The time you would waste would be much.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by eunisam: 8:26pm On May 31, 2019
obc forget the debt and move on
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by egojeny1(f): 8:29pm On May 31, 2019
gypsey:
Who gives a shiit what anyone thinks. A stupid individual asked me a stupid question and I gave him a stupid answer and your shaking in your boots. sad

Is this the first time you have read that someone cut someone's throat?
Sorry dear, we ain't quarelling. Just a simple suggestion.

Thank you!
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by DavidEsq(m): 8:30pm On May 31, 2019
obc:
First of all, I appreciate all those who have made one or two suggestions here and those to come. Equally,
I appreciate the moderators who deemed it fit to bring my case to the front page after much plea.

DavidEsq, (moniker) I am not looking for financial assistance as you suggested rather, I needed to gather opinions from experienced individuals who might have encountered a similar situation. If you care to know, this is one of the benefits of social media. You may not know the calibre of people here on nairaland. There are lawyers here, human right activists, bloggers as well as law enforcement personnel. As a matter of principle, I personally don't feel comfortable begging for money. Read my post very well, I stated that I was working with a reputable organisation but had to resign in order not be sacked because I have loans that went bad. However, I understand where you are coming from but I mentioned that I can explain in detail to anyone willing to assist with evidence. In order not to bore the readers with plenty write-ups, I decided to summarise it. I would have preferred to contact you to narrate and tender the evidence in my possession pertaining the transaction. I don't think you have visited the SFU before. It's not a place you access with quasi or cook up stories. The only issue here is the financial involvement which informed my decision to dispose my car to raise fund to pursue this case but not sure if the debt will be recovered afterwards hence my towing this part. That said, it's a free world and your are entitled to your opinion.

Secondly, majority of the inputs suggested so far pointed at Human Right radio, Abuja which I see viable and would take a stand point at the end.

Furthermore, there are a lot of suggestions here which I cannot respond to individually but I will certainly contact those that requested I reach out to them via whatsapp or direct message.

All in all, I promise to give an update at the end of the day, visa vis the final step and resolutions.

I am still hopeful!

Best regards.

Firstly, u don't apply or employ a procedure u or ur counsel/lawyer is not in strong control of. U must know exactly the procedure to be pursued in getting justice and that procedure must be within ur absolute control. If u are really sincere about wat u are saying, send me a mail, let's talk about every step of the procedures necessary for u to get wat u want. That is, if u want o! Best o' luck.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by uckennety(m): 8:37pm On May 31, 2019
SocialJustice:
Send a pm

Done sir
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Housing(m): 8:39pm On May 31, 2019
MorufuAtanda:


Oga as an experienced businessman, I Don see 35 before I reach 29 years. Let me tell you the price list of (illegal) petition fee received by the corrupt Nigeria police force.

1. To petition DPO, you pay N5,000, arrest/mobilization fee is N5,000-10,000 depending on the suspect location within their jurisdiction, you also pay N5000-N10000 for witness statement paper and pen you'll use to write statement. When the suspect is caught he will pay bail of N10,000 - 20000 depending of the levity of the crime. If the suspect is located in another state of city outside their jurisdiction, you'll pay N20,000 for signal in order to notify the police state or state command of his present location.

2 Area command

To petition the AC, you write and 10,000-20000 before the petition is submitted. Depending on your power of negotiation.

Arrest/mobilization/tracking- N30000- N40000 depending on the suspects location.
Signal- 20,000
Statement paper- 5,000- 10,000
Suspect to pay bail of 20,000-30,000

3. ZONAL COMMAND

To petition AIG/DIG of the command- N25,000

Arrest/mobilization/tracking- N50,000-N70000

Signal- 20,000

Statement paper- 10000

Suspect to pay bail of 20,000- 50,0000



4 Inspector-general office, Abuja

Petition- N50,000- 100000

Arrest/mobilization/tracking- N250,000- N500000

Signal-100,000

Statement paper- 30000- 50000

Suspect to pay bail of - 100,000- 500,000



Pray make the suspect no get money pass you, you fit sleep for the same cell wey him sleep last nite. grin







Stop saying nonsense I once have my petition to the office of AIG Zone treated within one week I only gave his mail receiver 5k. To me OP should use EFCC, but the option provided by Dominique is the best and cheapest failing to do that means he is not saying the truth. With Twitter his case would reached the approximate authority very fast and get attended to.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by mechanics(m): 8:46pm On May 31, 2019
Report the case to EFCC not police.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by phrances17: 9:03pm On May 31, 2019
This is the one of the many reasons why people hire assassins. Why so wicked

1 Like

Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by Caseless: 9:21pm On May 31, 2019
obc:
Thanks I really appreciate.
you may reach me privately.
Re: How I Was Defrauded Of N3.2 Million And Almost Depressed by MorufuAtanda: 9:38pm On May 31, 2019
Housing:


Stop saying nonsense I once have my petition to the office of AIG Zone treated within one week I only gave his mail receiver 5k. To me OP should use EFCC, but the option provided by Dominique is the best and cheapest failing to do that means he is not saying the truth. With Twitter his case would reached the approximate authority very fast and get attended to.

Oga, you forgot to tell us how much you paid the Officer of the unit where your petition was assigned to and his junior officers, didn't they go for arrest? Did you put your urine inside their fuel tank to power their cars? Tell us how much you spent through the entire process and stop trying to shout down those who far more experienced and exposes than you in police and court cases.

Sharap and learn!

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