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PoliticsRe: APC/PDP May Merge To Fight NCP by TGlobe(op): 1:35am On Aug 20, 2013
explain
PoliticsRe: Ganiyat Fawehinmi Challenged President Jonathan For Administration Failure by TGlobe: 5:34pm On Aug 17, 2013
lipsrsealed wink grin
PoliticsRe: Pictures of Empty Seat As Pro Jonathan Rally In Lagos by TGlobe(op): 5:31pm On Aug 17, 2013
tongue grin undecided
PoliticsRe: Pictures Of Fashola Father Burial by TGlobe(op): 5:30pm On Aug 17, 2013
embarassed shocked grin
PoliticsRe: Ganiyat Fawehinmi Challenged President Jonathan For Administration Failure by TGlobe: 5:28pm On Aug 17, 2013
tongue lipsrsealed
PoliticsPictures of Empty Seat As Pro Jonathan Rally In Lagos by TGlobe(op): 5:26pm On Aug 17, 2013
PoliticsRe: Ganiyat Fawehinmi Challenged President Jonathan For Administration Failure by TGlobe: 4:49pm On Aug 17, 2013
grin
PoliticsPictures Of Fashola Father Burial by TGlobe(op):
PoliticsRe: . by TGlobe(op): 4:08am On Aug 17, 2013
shocked
Politics. by TGlobe(op): 4:02am On Aug 17, 2013
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Christianity EtcRe: Why Pay For Child University In Nigeria Get It Free Join Jesus Empire Ministry by TGlobe(op): 10:55pm On Aug 15, 2013
419: IMSU student, two bankers arrested
Our Reporter June 26, 2013 3 Comments »


By CHRISTOPHER OJI and CHIOMA IGBOKWE

The Special Fraud Unit of the Nigeria Police Force (SFU) has arrested a student of Imo State University (IMSU), two bank staff members and a bureau-de-change operator for allegedly swindling some female American citizens. The suspected fraudsters allegedly defrauded the American ladies of the sum of $48, 000.

The Commissioner of Police in charge of the unit, Mr. Tunde Ogunsakin who paraded the suspects in his office in Ikoyi, Lagos said two staffers of a bank in Owerri, Imo State and Ikeja, Lagos branches were arrested for aiding and abetting the university student, in defrauding the women.

Ogunsakin, who was represented by SFU spokeswoman, Ngozi Isintume-Agu said following a petition via the unit website from one Amelia Brosick, a US citizen, dated April 16, 2013, alleging that one Devon Miles, suspected to be a Nigerian defrauded her of $16, 439 through different tactics. She further stated that she met the suspect on a dating site www.200sk.com in June 2012 and the suspect under the guise of dating her for marriage obtained the alleged sum fraudulently through Western Union Money Transfer.

According to her, upon the receipt of the petition, the Western Union transfer was contacted and they sent a detailed spreadsheet showing all fraudulent money transfers transacted by the suspect.

Following the information, the two staffers of the bank were arrested.

Their statements led to the arrest of the Internet fraudster also known as Devon Miles/Martin Williams and one Sani Bala Ismaila. She said the suspect known as Devon Miles also opened an account with the bank with another name Martin Williams.

The 22-year-old microbiology student confessed that he started Internet fraud four years ago and specialised in defrauding many single American ladies through on-line dating.

The 26-year-old staffer in Owerri branch of the bank admitted knowing the university student as a walk-in customer who was based in Lagos and was referenced by one Williams who has never identified the suspect to him.

He also mentioned one Samuel as one of the account holders used by Miles, which later turned out to be his father’s account, and he was a signatory to the account. He confessed that the principal suspect had carried out Western Union Money Transfer for nine times totalling over $60, 000, saying he had not given him more than N50, 000.

He said a 33-year-old banker in charge of Western Union Money Transfer at Allen Avenue branch, Ikeja Lagos of the bank admitted that he knew Bala as an errand boy at a bureau-de-change and that he had transacted business severally with him, which included paying money to Miles though he had not met him personally.

He also stated that he had paid the principal suspect six times without following the procedure for payment as directed by the CBN.
Christianity EtcRe: Why Pay For Child University In Nigeria Get It Free Join Jesus Empire Ministry by TGlobe(op): 10:51pm On Aug 15, 2013
LAUTECH Student Kidnapped 2-Year-Old to Raise Money for Upkeep

15 August, 2013

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A 24-year-old student of Ladoke Akintola University of Technology (LAUTECH), Ogbomoso, reportedly told the police that he planned to use the ransom placed on a two-year-old girl he kidnapped for his personal upkeep.

An engineering student in the university, Tosin Adegbite, was paraded at the Oyo State command of the Nigeria Police, Eleiyele, Ibadan on Thursday, for allegedly kidnapping the girl from her mother at Ile-Alaroje area of Ogbomoso on August 9.

He called the parents to ask for N700, 000 to secure her release.

While parading the suspect, the state Commissioner of Police, Mohammed Indabawa, said he was arrested after a distress call was received in respect of the incident.

The police boss informed that one jack knife, two cellotape, one face cape, one cable wire, a pair of the victim’s sandals and one LAUTECH identity card were among the items recovered from the suspect.

Also, the command displayed some improvised explosive devices and allied materials it recovered from suspects.

Mr. Indabawa told journalists that the items were intercepted on August 11 at around 3:15 a.m. by a police team along Podo-Ijebu-Ode.

“After a hot chase the occupants of a Nissan Sunny car painted in Ogun State commercial colour escaped into a nearby bush while the vehicle was abandoned.

“On searching the vehicle, police discovered six cartons of explosives powder, two cartons of solar detonating cords, and 16 bundles of ten wires each of delay detonator wires.

“The Nissan Sunny car with Ogun State commercial colour has two registration numbers, Ogun-XC XFR AKM and AL 831 LUY,” he added.

The police boss said investigations revealed that the explosives were stolen from a quarry around Toll-Gate, Ibadan.
Christianity EtcWhy Pay For Child University In Nigeria Get It Free Join Jesus Empire Ministry by TGlobe(op): 10:47pm On Aug 15, 2013
why pay large sum for child university in nigeria join Jesus empire ministry

it is the only way out to secure your child future.

university education are high. many ministry collect 10% tithe to spend on themself, we spend it on your children. it is the only way. we can help you.

if this the government is collecting 10 to 20% taxes and using it to build university. it is only normal that church which collect same, should offer university education for their members free after collecting 10% of their income.

we believe this is what jesus will do.
PoliticsRe: APC Governors Oppose Autonomy For Nigeria’s Local Governments by TGlobe:
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PoliticsRe: APC Governors Oppose Autonomy For Nigeria’s Local Governments by TGlobe:
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PoliticsRe: APC Governors Oppose Autonomy For Nigeria’s Local Governments by TGlobe:
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EducationRe: FG Can't Meet With ASUU Demands - Okonjo-Iweala by TGlobe: 11:37pm On Aug 13, 2013
allow the state to collect Petroleum Profits Tax instead of the federal govt. that is the solution. that way state can fund them.

you hand over all federal road to state.. this will free you off maintenance fee

hand over all airport to state. this is how to free you of problem.

this will do the trick.


http://wwwThisGlobe.com
PoliticsRe: Fashola For House Of Representative by TGlobe(op): 3:38pm On Aug 11, 2013
PoliticsJonathan Is Building A World Class Cities For Igbo People In Abuja by TGlobe(op): 3:36pm On Aug 11, 2013
jonathan is building a world class cities for igbo people in abuja
PoliticsRe: Atomic Bomb Will Hurt The Evil And Wicked People 12 million euro by TGlobe(op): 3:30pm On Aug 11, 2013
shocked kiss
PoliticsRe: Fashola For House Of Representative by TGlobe(op): 3:26pm On Aug 11, 2013
embarassed kiss
PoliticsAtomic Bomb Will Hurt The Evil And Wicked People 12 million euro by TGlobe(op): 3:25pm On Aug 11, 2013
atomic bomb,
PoliticsRe: Fashola For House Of Representative by TGlobe(op): 2:57pm On Aug 11, 2013
grin
PoliticsRe: Igbo And The Governance Of Lagos by TGlobe: 2:54pm On Aug 11, 2013
LASU<

DO YOU THINK JOE IGBKWE WAS TELLING YOU THE TRUTH 45% ko, 45% ni

joe igbokwe was telling lies, base on population it is not possible. joe igbokwe was only telling lies to keep his job

PoliticsRe: Fashola For House Of Representative by TGlobe(op): 7:06am On Aug 11, 2013
PoliticsRe: Ijaw Militant get N65,000,Police N28k,army N35k That Is Bad-Musiwa by TGlobe: 3:20am On Aug 11, 2013
grin tongue cry
PoliticsRe: Fashola Is A Gift To Nigeria - IBB by TGlobe: 3:19am On Aug 11, 2013
bobo, i pray you will never be president, because if you are going to make poor people suffer.
PoliticsRe: Fashola Is A Gift To Nigeria - IBB by TGlobe: 2:49am On Aug 11, 2013
state can impose state law to take over % of federal revenue
PoliticsRe: Fashola Is A Gift To Nigeria - IBB by TGlobe: 2:42am On Aug 11, 2013
bobosyndey where did you get your population figures from.. yorubas are the largest population in nigeria.

you see the way yorubas think is like me.

you see banning of okada put fear in anyone even not even yorubas only but the whole of nigeria that if he becomes president.. they will have no food. i dont know his advisers, but they are very very very bad advisers..

look pdp are online trying to mislead everybody. i think pdp own nairaland.

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