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Face Of A Fraudster......... Help me locate this criminal - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFace Of A Fraudster......... Help me locate this criminal (1358 Views)

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Face Of A Fraudster......... Help me locate this criminal by Ayeness1(op):
Good day all.

My name is Abiodun, a so call friend of my defraud me of almost 2million naira everything i have been working for and also putting me in debt.

His name is Ibrahim Oladimeji Ridwan, he is my course mate in school, after school we both got job in a different bank as a contract staff, he was later sack and he always come to visit me in my office which sometime i gave him money for lunch.

One day he came to my office as usual and told me that he is going to Russia to start a new life since he as lost his job, that was during the last world up. After a while he called me with an international number and told me he is now in Russia and will like to move to America soon.

After some month i saw his chat he told that he is now in USA and i should help him because he has no job at the moment, he said he need to send money to his mum, so i gave him 20k he called me after a month again for another help which i did, he now said he wanted to send me a phone and some money to pay back the money he borrow from me, when the package arrive someone contact me and said i have to pay 100usd to collect the package, i chat Ibrahim and to him about it because at the time 100usd is much for me, and he said i shouldn't worry that's how they use to collect it.

Unfortunately i didn't collect the package even after paying the 100usd, he later said he will have to call the package back since they re unable to deliver it.

The next thing he said was that he has a Boss that can help me secure an admission in the USA he will pay for the tuition fees and also pay part of the flight fee all i need to do was to pay for the visa, documentation and balance the flight fees, which i think was reasonable, because i didn't see it too good and not too bad.

He introduce a travel agent to me call Haruna olaitan Balogun and told me since he is owning me he will pay 150k to the agent and i will balance him with 250k, later the agent call me and said i have to add 100k to it the money that things are cost still i agree and pay.

I am an ignorance on visa application process but i thought he got my back and can help so anything he said i accept.

On the 22nd of October 2019 the agent call that the visa as been issue all i need to do now was to pick a date for us to go to the embassy for biometrics. Later that month Ibrahim called me and said i have to pay the balance of the flight ticket that his boss as paid is part so i have to send him 400k which i did.

After making that payment both him and the agent start give different excuses.

Fast forward to 2020 he keep asking me to pay 1000usd that he help me to borrow it. I start running around to look for the money and paid. And i keep paying until i have no way to go to borrow money again, that was when i start thinking and my eyes were clear.

I track him down through a dispatch rider that they send my int'l passport and i was able to arrest his friend who as been acting as Haruna agent his name is Bolaji Cardosso.

Later someone call me that he is a lawyer and Ibrahim hired him to settle the issue, i want to see him and explain everything to him his name is Bisi Oyinloye. I told the lawyer to ask Ibrahim to go and swear oath in the court that he is ready to pay he did and i have the copy of the affidavit.

Since then both the lawyer and Ibrahim are not responding to my calls

Please anybody that know his whereabout should pls contact me 08171629696
Let stop this guy before he dupe another person
Thank you

Re: Face Of A Fraudster......... Help me locate this criminal by RealLordZeus(m):
It may be a case of identity theft.

But if that's not the case, that your friend is a foolish and dumb scammer
Re: Face Of A Fraudster......... Help me locate this criminal by Nobody: 1:11pm On Dec 19, 2020
Is the guy really in Russia/USA or he lied
If the latter is the case, then get him arrested


The problem now na all this our incompetent olokpa cops

PS; Be careful with the kind of friends you keep sha
If you're a Yahoo boy or a scammer in anyway, unfortunately, it shall never be well with you
Re: Face Of A Fraudster......... Help me locate this criminal by falcon01: 1:25pm On Dec 19, 2020
RealLordZeus:
It may be a case of identity theft.

But if that's not the case, that your friend is s foolish and dumb scammer
dont kind him cheesy you scammer can never use his picture
Re: Face Of A Fraudster......... Help me locate this criminal by obiekunie2: 2:12pm On Dec 19, 2020
[quote author=Ayeness1 post=97225636][/quote]"Onye ma mmadu ya n'egbu ya" Oriental Brothers 1980.

Ask any Igbo man to translate for you.
Re: Face Of A Fraudster......... Help me locate this criminal by SAD007(m): 3:01pm On Dec 19, 2020
Only you, chaii u mumu small oo
Ayeness1:
Good day all.

My name is Abiodun, a so call friend of my defraud me of almost 2million naira everything i have been working for and also putting me in debt.

His name is Ibrahim Oladimeji Ridwan, he is my course mate in school, after school we both got job in a different bank as a contract staff, he was later sack and he always come to visit me in my office which sometime i gave him money for lunch.

One day he came to my office as usual and told me that he is going to Russia to start a new life since he as lost his job, that was during the last world up. After a while he called me with an international number and told me he is now in Russia and will like to move to America soon.

After some month i saw his chat he told that he is now in USA and i should help him because he has no job at the moment, he said he need to send money to his mum, so i gave him 20k he called me after a month again for another help which i did, he now said he wanted to send me a phone and some money to pay back the money he borrow from me, when the package arrive someone contact me and said i have to pay 100usd to collect the package, i chat Ibrahim and to him about it because at the time 100usd is much for me, and he said i shouldn't worry that's how they use to collect it.

Unfortunately i didn't collect the package even after paying the 100usd, he later said he will have to call the package back since they re unable to deliver it.

The next thing he said was that he has a Boss that can help me secure an admission in the USA he will pay for the tuition fees and also pay part of the flight fee all i need to do was to pay for the visa, documentation and balance the flight fees, which i think was reasonable, because i didn't see it too good and not too bad.

He introduce a travel agent to me call Haruna olaitan Balogun and told me since he is owning me he will pay 150k to the agent and i will balance him with 250k, later the agent call me and said i have to add 100k to it the money that things are cost still i agree and pay.

I am an ignorance on visa application process but i thought he got my back and can help so anything he said i accept.

On the 22nd of October 2019 the agent call that the visa as been issue all i need to do now was to pick a date for us to go to the embassy for biometrics. Later that month Ibrahim called me and said i have to pay the balance of the flight ticket that his boss as paid is part so i have to send him 400k which i did.

After making that payment both him and the agent start give different excuses.

Fast forward to 2020 he keep asking me to pay 1000usd that he help me to borrow it. I start running around to look for the money and paid. And i keep paying until i have no way to go to borrow money again, that was when i start thinking and my eyes were clear.

I track him down through a dispatch rider that they send my int'l passport and i was able to arrest his friend who as been acting as Haruna agent his name is Bolaji Cardosso.

Later someone call me that he is a lawyer and Ibrahim hired him to settle the issue, i want to see him and explain everything to him his name is Bisi Oyinloye. I told the lawyer to ask Ibrahim to go and swear oath in the court that he is ready to pay he did and i have the copy of the affidavit.

Since then both the lawyer and Ibrahim are not responding to my calls

Please anybody that know his whereabout should pls contact me 08171629696
Let stop this guy before he dupe another person
Thank you
Re: Face Of A Fraudster......... Help me locate this criminal by frank417: 3:25pm On Dec 19, 2020
e be things
Re: Face Of A Fraudster......... Help me locate this criminal by YorubaMod(m): 3:52pm On Dec 19, 2020
Wicked souls everywhere,
you no fin client scam, na friend wey bin de feed you before, mtcheewww.
OP arrest all his family members if u know their house.
Re: Face Of A Fraudster......... Help me locate this criminal by Nobody: 4:09pm On Dec 19, 2020
YorubaMod:
Wicked souls everywhere,
[b][/b]you no fin client scam, [b][/b]na friend wey bin de feed you before, mtcheewww.
OP arrest all his family members if u know their house.
So someone who scams a "client" no be wicked soul



Na only people wey scam friend
Re: Face Of A Fraudster......... Help me locate this criminal by YorubaMod(m):
OP, post his face on facebook, it will go viral.. nairaland is somehow dull.
Re: Face Of A Fraudster......... Help me locate this criminal by Ayeness1(op): 6:01pm On Dec 21, 2020
its like you re saying u know the guy abi??

obiekunie2:
"Onye ma mmadu ya n'egbu ya" Oriental Brothers 1980.

Ask any Igbo man to translate for you.
Re: Face Of A Fraudster......... Help me locate this criminal by 15ssDRIVE(m): 6:10pm On Dec 21, 2020
Ayeness1:
its like you re saying u know the guy abi??
He said :
Person wey know person, na him dey kill person !
Re: Face Of A Fraudster......... Help me locate this criminal by Nobody: 2:56am On Dec 22, 2020
Ayeness1:
Good day all.

My name is Abiodun, a so call friend of my defraud me of almost 2million naira everything i have been working for and also putting me in debt.

His name is Ibrahim Oladimeji Ridwan, he is my course mate in school, after school we both got job in a different bank as a contract staff, he was later sack and he always come to visit me in my office which sometime i gave him money for lunch.

One day he came to my office as usual and told me that he is going to Russia to start a new life since he as lost his job, that was during the last world up. After a while he called me with an international number and told me he is now in Russia and will like to move to America soon.

After some month i saw his chat he told that he is now in USA and i should help him because he has no job at the moment, he said he need to send money to his mum, so i gave him 20k he called me after a month again for another help which i did, he now said he wanted to send me a phone and some money to pay back the money he borrow from me, when the package arrive someone contact me and said i have to pay 100usd to collect the package, i chat Ibrahim and to him about it because at the time 100usd is much for me, and he said i shouldn't worry that's how they use to collect it.

Unfortunately i didn't collect the package even after paying the 100usd, he later said he will have to call the package back since they re unable to deliver it.

The next thing he said was that he has a Boss that can help me secure an admission in the USA he will pay for the tuition fees and also pay part of the flight fee all i need to do was to pay for the visa, documentation and balance the flight fees, which i think was reasonable, because i didn't see it too good and not too bad.

He introduce a travel agent to me call Haruna olaitan Balogun and told me since he is owning me he will pay 150k to the agent and i will balance him with 250k, later the agent call me and said i have to add 100k to it the money that things are cost still i agree and pay.

I am an ignorance on visa application process but i thought he got my back and can help so anything he said i accept.

On the 22nd of October 2019 the agent call that the visa as been issue all i need to do now was to pick a date for us to go to the embassy for biometrics. Later that month Ibrahim called me and said i have to pay the balance of the flight ticket that his boss as paid is part so i have to send him 400k which i did.

After making that payment both him and the agent start give different excuses.

Fast forward to 2020 he keep asking me to pay 1000usd that he help me to borrow it. I start running around to look for the money and paid. And i keep paying until i have no way to go to borrow money again, that was when i start thinking and my eyes were clear.

I track him down through a dispatch rider that they send my int'l passport and i was able to arrest his friend who as been acting as Haruna agent his name is Bolaji Cardosso.

Later someone call me that he is a lawyer and Ibrahim hired him to settle the issue, i want to see him and explain everything to him his name is Bisi Oyinloye. I told the lawyer to ask Ibrahim to go and swear oath in the court that he is ready to pay he did and i have the copy of the affidavit.

Since then both the lawyer and Ibrahim are not responding to my calls

Please anybody that know his whereabout should pls contact me 08171629696
Let stop this guy before he dupe another person
Thank you
The guy run you local yahoo
Re: Face Of A Fraudster......... Help me locate this criminal by Jaylord12(m): 3:04am On Dec 22, 2020
Ayeness1:
Good day all.

My name is Abiodun, a so call friend of my defraud me of almost 2million naira everything i have been working for and also putting me in debt.

His name is Ibrahim Oladimeji Ridwan, he is my course mate in school, after school we both got job in a different bank as a contract staff, he was later sack and he always come to visit me in my office which sometime i gave him money for lunch.

One day he came to my office as usual and told me that he is going to Russia to start a new life since he as lost his job, that was during the last world up. After a while he called me with an international number and told me he is now in Russia and will like to move to America soon.

After some month i saw his chat he told that he is now in USA and i should help him because he has no job at the moment, he said he need to send money to his mum, so i gave him 20k he called me after a month again for another help which i did, he now said he wanted to send me a phone and some money to pay back the money he borrow from me, when the package arrive someone contact me and said i have to pay 100usd to collect the package, i chat Ibrahim and to him about it because at the time 100usd is much for me, and he said i shouldn't worry that's how they use to collect it.

Unfortunately i didn't collect the package even after paying the 100usd, he later said he will have to call the package back since they re unable to deliver it.

The next thing he said was that he has a Boss that can help me secure an admission in the USA he will pay for the tuition fees and also pay part of the flight fee all i need to do was to pay for the visa, documentation and balance the flight fees, which i think was reasonable, because i didn't see it too good and not too bad.

He introduce a travel agent to me call Haruna olaitan Balogun and told me since he is owning me he will pay 150k to the agent and i will balance him with 250k, later the agent call me and said i have to add 100k to it the money that things are cost still i agree and pay.

I am an ignorance on visa application process but i thought he got my back and can help so anything he said i accept.

On the 22nd of October 2019 the agent call that the visa as been issue all i need to do now was to pick a date for us to go to the embassy for biometrics. Later that month Ibrahim called me and said i have to pay the balance of the flight ticket that his boss as paid is part so i have to send him 400k which i did.

After making that payment both him and the agent start give different excuses.

Fast forward to 2020 he keep asking me to pay 1000usd that he help me to borrow it. I start running around to look for the money and paid. And i keep paying until i have no way to go to borrow money again, that was when i start thinking and my eyes were clear.

I track him down through a dispatch rider that they send my int'l passport and i was able to arrest his friend who as been acting as Haruna agent his name is Bolaji Cardosso.

Later someone call me that he is a lawyer and Ibrahim hired him to settle the issue, i want to see him and explain everything to him his name is Bisi Oyinloye. I told the lawyer to ask Ibrahim to go and swear oath in the court that he is ready to pay he did and i have the copy of the affidavit.

Since then both the lawyer and Ibrahim are not responding to my calls

Please anybody that know his whereabout should pls contact me 08171629696
Let stop this guy before he dupe another person
Thank you
Report the case to EFCC bro... Sorry for your lost
Re: Face Of A Fraudster......... Help me locate this criminal by Ayeness1(op): 2:14pm On Dec 22, 2020
i have tried but no response.. i just want his face to go viral


Jaylord12:
Report the case to EFCC bro... Sorry for your lost
1 Reply

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