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Nairaland Forum / Nairaland / General / Crime / Amina Kabo Arrested By EFCC For Operating A Wonder Bank (31856 Views)
Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam / EFCC Arrest Wonder Bank Manager, Amina Kabo For Fraud / Nigerian Bags A One-year Jail Term For Operating A Fraudulent Facebook Account (2) (3) (4)
Amina Kabo Arrested By EFCC For Operating A Wonder Bank by prof2007: 7:34am On Dec 07, 2019 |
The Economic and Financial Crime Commission (EFCC) Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo), a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00. Wilson Uwujaren, EFCC spokesman, in a statement on Friday, said the suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-Pass, Tamaje, Sokoto following a tip-off. The suspect was arrested alongside 3 others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim. The suspects were alleged to have been collecting monies ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a view to granting them loans in the following categories: N5,000 for N50,000 Loan; N7,000 for N100,000 Loan; N8,000 for N200,000 Loan; N9,000 for N300,000 Loan and N10,000 for N400,000 Loan. EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00. Preliminary investigation reveals that Amina has so far collected the total sum of eight hundred and ninety-seven thousand five hundred naira (N897,500.00) from 108 victims. “Investigation further reveals that the suspected runs similar fraudulent business at Jega and Gwandu in Kebbi State in the name Olive Microfinance Bank and Easy Loan Microfinance Bank,” it said. SOURCE: https://dailypost.ng/2019/12/06/efcc-nabs-fake-bank-operator-amina-kabo/ 2 Likes 2 Shares
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Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by fixedhollies(m): 7:57am On Dec 07, 2019 |
This scam still dey, chai... one shop go they call itself Microfinance bank, after few months dem go disappear! 14 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Ayodele951(m): 7:57am On Dec 07, 2019 |
nawa |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Flexherbal(m): 7:57am On Dec 07, 2019 |
Nigeria problem plenty! |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by StrikeBack(m): 7:57am On Dec 07, 2019 |
Fire brigade approach. Secure her conviction and let law take its course. Stop all this social Media nonsense 13 Likes 3 Shares |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by NaijaOlosho(f): 7:57am On Dec 07, 2019 |
Awusa/Fulernis have started doing Yahoo Yahoo I thought these people don't know things like this 28 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by ainas247: 7:57am On Dec 07, 2019 |
please oo, all the money, cars, laptops, etc... the EFCC seized where are they? Meanwhile if you have a website business get clients 8 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by gurunlocker: 7:58am On Dec 07, 2019 |
See her mouth like pant |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Ofemmanu1: 7:58am On Dec 07, 2019 |
Alimajiri scamming animals. 6 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by mosho2good: 7:58am On Dec 07, 2019 |
I'm done with Indian movies. How can armed robbers sing inside a bank after robbery and police were busy dancing outside?�� 55 Likes 4 Shares |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by 9jaWebSolution: 7:58am On Dec 07, 2019 |
Cool |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Augustinaz(m): 7:58am On Dec 07, 2019 |
Aboki |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Ebios(m): 7:59am On Dec 07, 2019 |
What a world. Facially, she looks innocent! . No wonder they said, "Don't judge a book by it's cover". 4 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by iamezekwesiri: 7:59am On Dec 07, 2019 |
Crime has no TRIBE.... Very detribalized something. 4 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by DonFreshmoney(m): 7:59am On Dec 07, 2019 |
See her head like agbalumo seed.. |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Finnese001: 7:59am On Dec 07, 2019 |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Edu3Again: 7:59am On Dec 07, 2019 |
with all ein hijab 3 Likes 1 Share |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by ghettokid1(m): 7:59am On Dec 07, 2019 |
MY VERDICT: death by fucking: Bleep her for 40days and 40nights. .i.e. if guilty 3 Likes |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by chukwuibuipob: 7:59am On Dec 07, 2019 |
if dem nor use dat Ninja cover to carry explosive, nah prostitu2 dem go use am for.Purity in daytime, dangerous @nite.May God deliver us from terrorists pipu 2 Likes 1 Share |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Babaalajo(m): 8:00am On Dec 07, 2019 |
So women they do this kind thing too |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by noleflendum: 8:02am On Dec 07, 2019 |
She is our daughter She is innocent |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by AreaFada2: 8:03am On Dec 07, 2019 |
gurunlocker:Na dross. No where yahoo nor dey. Some do it noisily. Others more coded. 1 Like |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by ProtectMyMoney: 8:03am On Dec 07, 2019 |
Plenty scammers everywhere...protect your money |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Duggedised12(f): 8:04am On Dec 07, 2019 |
Not different from what "plan well " did to Nigerians in the 80s |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by Kaybaba5(m): 8:05am On Dec 07, 2019 |
Mmm in disguise |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by CyberEBOLA(m): 8:05am On Dec 07, 2019 |
ok |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by earthgirl(f): 8:07am On Dec 07, 2019 |
Wonders will never end, wetin Chioma B no go see for Lagos 1 Like |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by oxiide22(m): 8:10am On Dec 07, 2019 |
NaijaOlosho:you're not a real olosho 1 Like |
Re: Amina Kabo Arrested By EFCC For Operating A Wonder Bank by dochenaj: 8:10am On Dec 07, 2019 |
She looks young. 1 Like |
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