neoG:
One day his cup will full. Very soon.

True.

Yusuf Adeiza Kabiru lives on the proceeds gotten from his fraudulent activities.

I feel sorry for his family members and children though. I will upload photos of them here soon.

This should make front page by 9 pm.....

If it makes front page, they should let it be the last topic for the day so that thousands of people on Nairaland will see the name and pictures.

By then he will know Nigeria is a small county

uboma:
The address on his Driver's License is fake.

I wrote to Guaranty Trust Bank to report the fraud case against Yusuf Adeiza Kabiru. Guaranty Trust Bank replied that his bank account had been frozen following my report and their own investigation. Since then, Guaranty Trust Bank has failed to gimme update, I guess the restriction placed on his account earlier has been lifted...

I guess the laws of Nigeria do not protect persons who have suffered from fraudulent activities.

Photos of Yusuf Adeiza Kabiru are now uploaded.

This place doesn't look like NIGERIA

uboma:
Do you know Yusuf Adeiza Kabiru?

He is a serial Scam Artist.

See more of his photos.

You should have opened this thread in romance section. It has a higher traffic compared to other sections

neoG:
One day his cup will full. Very soon.

His cup is full already

That Adeiza of a name is linked to Ebira origin he's probably from kogi State....

HELLASJ:
That Adeiza of a name is linked to Ebira origin he's probably from kogi State....

Yes, Yusuf Adeiza Kabiru is Ebira by tribe.

uboma:
Do you know Yusuf Adeiza Kabiru?

He is a serial Scam Artist.

See more of his photos.

One would see his cool face and probably conclude that he's too gentle to scam meanwhile he has a harder criminal mind.

He can even scam a foetus.


Yusuf Adeiza Kabiru is a scammer and should be blacklisted from doing business with legit Nigerians. MF like him... **spits**

lilachiever:


One would see his cool face and probably conclude that he's too gentle to scam meanwhile he has a harder criminal mind.

He can even scam a foetus.


Yusuf Adeiza Kabiru is a scammer and should be blacklisted from doing business with legit Nigerians. MF like him... **spits**

He uses his 'fine' face to deceive innocent ladies. He promises them love and all. When he's gained their trust, he defrauds them.

I blame his banks, Zenith Bank, Guaranty Trust Bank, Polaris Bank for aiding his fraudulent activities.

Please download his photos and upload them on your social media handles. Let's make Yusuf Adeiza Kabiru famous, let the world know him for who he truly is, a serial Scam Artist.

uboma:



He uses his 'fine' face to deceive innocent ladies. He promises them love and all. When he's gained their trust, he defrauds them.

I blame his banks, Zenith Bank, Guaranty Trust Bank, Polaris Bank for aiding his fraudulent activities.

Please download his photos and upload them on your social media handles. Let's make Yusuf Adeiza Kabiru famous, let the world know him for who he truly is, a serial Scam Artist.

Definitely. With my Facebook and Twitter combined I should be able to make him popular to at least 3000 people.

So shall it be.

FatherCHRISTMAS:


His cup is full already

lilachiever:


Definitely. With my Facebook and Twitter combined I should be able to make him popular to at least 3000 people.

Let's do it.

I will upload more photos of Yusuf Adeiza Kabiru the serial Scam Artist soon.

uboma:



I did upload on Twitter sometime ago but my account got suspended. I tried to explain to the admin with proof of being scammed but I guess, they don't really take Nigerians seriously.

Can you assist me to tweet about this?

I think it was suspended under their privacy policy. They even suspended mine some time last year for no reason but, I made an appeal and it was restore.

uboma:
I will compile the bank account details and phone numbers (which I am aware of) of Yusuf Adeiza Kabiru and post them here soon.

I'm interested in this. Mention me please when you post his account details. It could lead somewhere..

The email and phone number he provided for this transaction are;

K2wise9@gmail.com

09024952222


I found the following phone number registered to his bank account and BVN, 08022747777.


His bank account details are;

Account number: 3029455010
Bank: Polaris Bank
Account name: Yusuff Kabir


Bank: Zenith Bank PLC
Account name: Yusuf Adeiza Kabiru
Account number: 1005061627


Bank: Guaranty Trust Bank
Account name: Yusuf, Adeiza Kabiru
Account number: 0011017991

I am certain about the account details of Zenith Bank and Guaranty Trust Bank belonging to Yusuf Adeiza Kabiru. That of Polaris Bank was reported by a member here by name, dmostcheerful.

cc:
jrobbins

uboma:
Below are the personal documents he shared with me before I sent the sum of three hundred and eighty-eight thousand naira to Yusuf Adeiza Kabiru and proof of payment made to his GT bank account.

Since you have his personal details and account number you may be able to get his real address

BUT FOR HEAVE SAKE YOU CAN JUST DRIVE DOWN TO THE AIRPORT AND HAVE YOUR MONEY CHANGED HOW DO PEOPE GET SCAMMED NA WA O

uboma:



Hmmm.

Yusuf Adeiza Kabiru is a serial Scam Artist.

He provides fake addresses on his documents and bank account details. He uses numerous phone numbers as well. This has made it difficult to track him down.

I am hoping that someone who recognizes and knows him very well will bump onto this thread someday and provide us with concrete information/address about him.

I SWEAR TO GOD if this was twitter iassure you with my whole chest that he will be arrested in 24hrs , create more account contact @gistlover on IG create more twitter account tag sagalink

uboma:



I did upload on Twitter sometime ago but my account got suspended. I tried to explain to the admin with proof of being scammed but I guess, they don't really take Nigerians seriously.

Can you assist me to tweet about this?

All scammers shall die terribly!

loyason:
I SWEAR TO GOD if this was twitter iassure you with my whole chest that he will be arrested in 24hrs , create more account contact @gistlover on IG create more twitter account tag sagalink

Thank you for the tips.

uboma:
The email and phone number he provided for this transaction are;

K2wise9@gmail.com

09024952222


I found the following phone number registered to his bank account and BVN, 08022747777.


His bank account details are;

Account number: 3029455010
Bank: Polaris Bank
Account name: Yusuff Kabir


Bank: Zenith Bank PLC
Account name: Yusuf Adeiza Kabiru
Account number: 1005061627


Bank: Guaranty Trust Bank
Account name: Yusuf, Adeiza Kabiru
Account number: 0011017991

I am certain about the account details of Zenith Bank and Guaranty Trust Bank belonging to Yusuf Adeiza Kabiru. That of Polaris Bank was reported by a member here by name, dmostcheerful.

cc:
jrobbins

Good, based on confidentiality oaths, I'd talk less . On the next working day, we'd see what's up..

Scammers aren't to be pitied..

jrobbins:


Good, based on confidentiality oaths, I'd talk less . On the next working day, we'd see what's up..

Scammers aren't to be pitied..

Thanks in advance for your support.

uboma:



Thanks in advance for your support.

You're welcome

He looks like someone I know. He’s definitely from Okene. Try trace him to Okene

And obviously, that’s not his real age

Yusuf Adeiza Kabiru the serial Scam Artist have been begging for his photos to be taken down, that he will refund my money at the end of the month.

Same promises he made from October to November 2020 when he cut off communication with me. Only for him to contact me again after this thread was created.

Yusuf Adeiza Kabiru the serial Scam Artist, you've not seen the worst yet.... You had ample time to refund me but you kept posting me till you went incommunicado. Enjoy your hall of fame, everyone will get to know who you really are, Yusuf Adeiza Kabiru the serial Scam Artist.

@OP don't pull any pics down please! obviously he is a confirmed scammer and thief!

oloriburiku is feeding fat on people's hard earned money

see him cheek na! Na truck go kill you!

uboma:
Yusuf Adeiza Kabiru the serial Scam Artist have been begging for his photos to be taken down, that he will refund my money at the end of the month.

Same promises he made from October to November 2020 when he cut off communication with me. Only for him to contact me again after this thread was created.

Yusuf Adeiza Kabiru the serial Scam Artist, you've not seen the worst yet.... You had ample time to refund me but you kept posting me till you went incommunicado. Enjoy your hall of fame, everyone will get to know who you really are, Yusuf Adeiza Kabiru the serial Scam Artist.

The easiest way to be heard is.. go to Twitter copy CBN and the bank involved. The bank will respond swiftly

Sinensis:
The easiest way to be heard is.. go to Twitter copy CBN and the bank involved. The bank will respond swiftly

Thanks for the advice.

@lilachiever, do heed same advice.

bcashy:
@OP don't pull any pics down please! obviously he is a confirmed scammer and thief!

oloriburiku is feeding fat on people's hard earned money

see him cheek na! Na truck go kill you!

Thanks Bro.

uboma:


Thanks for the advice.

@lilachiever, do heed same advice.

This is true! Copy CBN


Or send a mail to Cbn customer protection unit.... I have used it more than twice wen i had issues back then ...it worked.... Google their mail

Join ranthq extention on Facebook

Post his pictures and details and tag it #debtors.challenge #scammers.challenge

uboma:
Yusuf Adeiza Kabiru scammed me the sum of NGN388,000.00 during the month of October 2020. He was to sell USDs to me but after receiving my money he failed to fulfil his own side of the deal.

He kept promising to pay me back in full but failed to and later deactivated his moniker, K2wise. He has since stopped communicating with me via WhatsApp and email.

Yusuf Adeiza Kabiru makes use of numerous phone numbers and emails accounts hence tracking him by the law enforcement agents is taking like forever. Yusuf Adeiza Kabiru will slip someday and get caught but until then, I have created this thread with his photos and documents related to him to serve as a warning to others who may be thinking of going into any business transaction with him.

Stay tuned for more information about him. I enjoin other members here who got scammed by Yusuf Adeiza Kabiru to also say their own side of the story and provide proof of how Yusuf Adeiza Kabiru defrauded them.

Whether or not he does refund your money, this thread mustn't be taken down. This is an unrepentant scammer.