₦airaland Forum

Felicity0001:
Wow! Wow!! Wow!!!

First and foremost I will like to say to OP I like your courage and the fact that you are try to expose a scammer instead of covering him to save others from being scam as well unlike Uber11 who didn't want to post details of this deadly guy despite numerous advise to him even when it is clear the guy is a scam.

But @ uboma I can see you're an educated person and you've done well, though, your approach on this issue is not so good in the side of law because what you're doing now is called social/internet justice it won't give you the justice needed because even if somebody who know where this notorious guy lives runs unto this thread now and contact you you'll still need the police to get him arrested. Or are you planning of jungle justice? Off course not, So the best is report your case to the approapate authorities for proper action and don't take laws into your hand because that other man you posted his pictures and kids can sue you for deformation of character, though he may be an associate, partner or relative to the subject but so long a prosecutor can not establish any criminal, wrong doing or business transactions btw you and him? my brother the man can has a case against you o. That's just the gospel truth. So let's be smart and don't allow our anger to make us act otherwise with issues of life.

The reason the banks have or can not do anything to his account is this, though you mentioned somewhere on how you've gone some undisclosed extent, if that include through the proper channel which is police with evidence by now the banks with a standing mandate from the court would've put a stamped on his account and anywhere the guy tries to carryout any kind of banking transaction within the bank premises he'll be apprehended... Don't doubt this, it has worked for me... Crime was committed in delta state and the criminal was arrested in the far north and was brought down to warri... But mind you all those expenses is on you.

What am i trying to say? Get the police involved in this, probably you and uber11 should find a way to meet up then walk to a police station and get every detail stated and see how the NPF performs their wonders.

Nigeria police sabi work oh don't mind them ooh na just bad government dey make dem unserious.

Lastly, if know you don't have time and money to follow up this case just forget about it and move on because paraventure you run into this guy one day you'll still need the help of the police to arrest him and even if he agrees to pay mind you police will collect about 10-20%(forgotten the actual fig now) of the recovered amount this doesn't not include the money you've spent oh but should the matter get to court the criminal in question stands just two chance;
1) he either pays if found guilty[b] in installment[/b],
2) serve a jail term.

He also has the chance of out of court settlement as well...

So which among this is your motive, to get your money back or make him pay by going to jail... In my own case I made sure I made the guy pay by going to jail... The money at the time was inconsequential.

So think about these things. Try and get more advise from a lawyer and a good and experience police officer as well.

Good luck to you all on any decision you take.

Modify:
I strongly doubt or better still I will say I wouldn't know if you've reported this case to the right channel reason is this @ uber11 through which channel did the scammer guy get the money you sent to him, via proxy by the car dealer or via one of the aforementioned bank details? One thing is is annoying in your own @Uber11 is you're not even giving any detail about this guy instead you're just covering him up. May God help you shall.

.

emadamysy:
I did mine 3 weeks ago and got the temporary same day after capturing . No test , no driving school ish. Depends on your contact though

Bro pleas check if your contact can still do it, I need it urgently

His name is Yusuf Adeiza Kabiru, a serial scammer, look at the account details he is using to scam people now..visit the thread below to see other victim stories

https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam

He has many phone numbers but this the current one... 08084943817

His name is Yusuf Adeiza Kabiru, a serial scammer, He use different bank accounts, see the account he used on me, also visit the thread below for other victims stories

https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam,

He has many numbers but his current one is this 08084943817

His name is Yusuf Adeiza Kabiru, a serial scammer, this is the account number he scamed me with, visit the thread below and see stories of victims

https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam

He has many lines but this is what he is using now 08084943817

His name is Yusuf Adeiza Kabiru, a serial scammer, this pictures contain the account details he used to Scam me, visit this thread bellow and read other people's stories


https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam

Current phone number but he uses many other numbers pleas... 08084943817

Pleas if anybody send you this accounts numbers to send money, don't, He will Scam you... His name is Yusuf Deiza Kabiru

Visit this place and see what he has done to people, many stories

https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam

The accounts Yusuf used to Scam me, pleas share in case he wants to use the same account to scam another person

Felicity0001:
Wow! Wow!! Wow!!!

First and foremost I will like to say to OP I like your courage and the fact that you are try to expose a scammer instead of covering him to save others from being scam as well unlike Uber11 who didn't want to post details of this deadly guy despite numerous advise to him even when it is clear the guy is a scam.

But @ uboma I can see you're an educated person and you've done well, though, your approach on this issue is not so good in the side of law because what you're doing now is called social/internet justice it won't give you the justice needed because even if somebody who know where this notorious guy lives runs unto this thread now and contact you you'll still need the police to get him arrested. Or are you planning of jungle justice? Off course not, So the best is report your case to the approapate authorities for proper action and don't take laws into your hand because that other man you posted his pictures and kids can sue you for deformation of character, though he may be an associate, partner or relative to the subject but so long a prosecutor can not establish any criminal, wrong doing or business transactions btw you and him? my brother the man can has a case against you o. That's just the gospel truth. So let's be smart and don't allow our anger to make us act otherwise with issues of life.

The reason the banks have or can not do anything to his account is this, though you mentioned somewhere on how you've gone some undisclosed extent, if that include through the proper channel which is police with evidence by now the banks with a standing mandate from the court would've put a stamped on his account and anywhere the guy tries to carryout any kind of banking transaction within the bank premises he'll be apprehended... Don't doubt this, it has worked for me... Crime was committed in delta state and the criminal was arrested in the far north and was brought down to warri... But mind you all those expenses is on you.

What am i trying to say? Get the police involved in this, probably you and uber11 should find a way to meet up then walk to a police station and get every detail stated and see how the NPF performs their wonders.

Nigeria police sabi work oh don't mind them ooh na just bad government dey make dem unserious.

Lastly, if know you don't have time and money to follow up this case just forget about it and move on because paraventure you run into this guy one day you'll still need the help of the police to arrest him and even if he agrees to pay mind you police will collect about 10-20%(forgotten the actual fig now) of the recovered amount this doesn't not include the money you've spent oh but should the matter get to court the criminal in question stands just two chance;
1) he either pays if found guilty[b] in installment[/b],
2) serve a jail term.

He also has the chance of out of court settlement as well...

So which among this is your motive, to get your money back or make him pay by going to jail... In my own case I made sure I made the guy pay by going to jail... The money at the time was inconsequential.

So think about these things. Try and get more advise from a lawyer and a good and experience police officer as well.

Good luck to you all on any decision you take.

Modify:
I strongly doubt or better still I will say I wouldn't know if you've reported this case to the right channel reason is this @ uber11 through which channel did the scammer guy get the money you sent to him, via proxy by the car dealer or via one of the aforementioned bank details? One thing is is annoying in your own @Uber11 is you're not even giving any detail about this guy instead you're just covering him up. May God help you shall.

I don't have much to tell you

uboma:
Interesting. How long will the denial continue?

Ask him to contact me if he's got the balls...

we just finished talking on phone,pleas send your number to me or you can post it here, he wants to speak to you about this, like I told you he knows Yusuf, they have many mutual friends, from there we can trace his school friends and try to reach his school WhatsApp group and show them what this guy is doing to people, I believe somehow somebody must know where he is right now.

uboma:
Interesting. How long will the denial continue?

Ask him to contact me if he's got the balls...

he was actually the one who told me Kabirus real name, Danial who later turned to be Kabiru gave me his number as a car dealer, I spoke to him today and he was shocked that his picture is on the internet for fraud, he got to know about this picture throug me, but one thing I am sure is that he knows Kabiru and Kabiru knows him, I don't really know how the are connected in your story, Kabiru has really put me into a mess but i will return the favor certainly

The man and his wife knows Yususf

lilachiever:
I think I saw your post concerning this in the Uber thread.

Yusuf is a serial scam artist, we all are aware of that. But I don't know how the man's picture got mixed up in this, they don't even look alike to me.

I don't know how that pictured happend, the man was a car dealer Yusuf gave me his number, the man don't even know his picture is on nairaland, but from what the man told me, there was a time a certain number was calling the wife and accusing her of fraud, and each time the wife tell him he will be surprised because according to him, he did not scam anybody, so maybe Yusuf has done something with the wife's phone number, but the man knows Yusuf so I am planning to meet him on Monday, because I must trace Yusuf even if he is in Borno state.

HELLO GUYS THIS IS THE PERSON THAT HAS BEEN DEALING WITH ME SINCE, THIS IS HIS NEW LINE 08084943817, Bro I swear to God if this stuff exceed Monday, I promise you !

https://www.nairaland.com/6412026/yusuf-adeiza-kabiru-serial-scam

lilachiever:
Good afternoon. I don't know if you posted that WhatsApp screenshot by mistake but it is in no way connect to Adeiza Yusuf.

The man in the picture just called me and he is very unhappy about his picture and that of his kids being in the internet space for a crime he knows nothing about.

Please have it pulled down ASAP.

the guy that called you founds out that his picture is here through me, Yusuf Adeiza Kabiru is about to Scam me, he asked me to wait till this Monday which I am still waiting, he actually gave me the man's number as someone that will help me buy a car, I eventually bought the car through other sources, so Yusuf Adeiza Kabiru collected money to do my drivers license and other documents, about 90k, when I realized he was up to something, I searched my contact and found this man's number that Yusuf Adeiza gave me his number, I told him what was happening and he assured me that he hate scam, he last saw Yusuf over 3 years ago but he knows him very well, he called Yusuf himself and told me to exercise patience that Yusuf said by this coming Monday my documents will be ready, I was not satisfied, but 1st Yusuf told me his name is Daniel but is actually this man that told me his real name, so I saw this thread on nairaland, I sent the link to the man and he was very Shock to see his picture with his family, but he confirmed the picture is truly his picture(Yusuf Adeiza Kabiru) and he is the person I am dealing with.

Pearl1910:
Ha...hope u have not also been scammed in that side too Sha...

nop , i speak with them everyday, that one is not a problem, i will sleep there this sunday.

Abeg make una Help me put mouth , because i wan drop the guy details now so tracking will begin




Good days guys...Pleas read and advice me

i am the guy that said i will be travelling to lagos to meet with the person processing my drivers license and other vehicle papper...for those who may be seeing this for the 1st time , i posted that i needed to do license and someone called me from here , we talked for a long time and chatted on whatsapp ,he assured me that he is into helping people get new drivers license and he is not a scam , he cleared all my doubt , this is happening around middle of july....i sent him money , so after much delay and argument between both of us ,he asked me to come to lagos for capturing which i posted here and many folks here asked me to go to lagos 1st ...i went to lagos and called him, after many calls he picked my call and asked me to wait at the roadsafty office that someone will come and attend to me by 10, i waited till 5pm i didn't see anyone , then the roadsafty officials were feeling pity for me ,so when i called him to speak with one of the official at least to either give me the number of the person that i am waiting for or tell them (the roadsafty officials) the person name since they all work in the same office he cut the call... so i waited till evening no show from him,i left that Thursday since i don't have much money with me, i slept in an uncompleted building at Mowe...i was in that building throughout friday trying his number and the number was not going through , so friday evening i left with a night bus going to East , we where at Ijebuode when his call entered my phone .....He told me that the only thing he will assure me is that if he did not do the drivers license that i will be getting my money back, that i should calm down by monday he will call me ...Monday passed and he did not call as promised ,but he sent a text that i should not start doing another drivers license implying that there is still hope in the one he is doing .... Yesterday i sent him a text telling him that i can wait but he must tell me his facebook name so i can send him request ,at least i can know who i am doing something with, he ignored that part.......Today again he send me a text telling me that i should give him this week,if i don't get my money i should ask for refund......why i am posting this stuff here is for you guys to advice me ,i don't really want to start posting someone private details here, because i still feel he is genuine but failure to give me his facebook name is clearing some doupt in me that this is Scam. i know you will read this too because you saw the last one i posted and we talked about it , meaning you will see this one too , what is your facebook name ..and if you are advising pleas also be aware that he will read it thanks ....

Pearl1910:
This guy...the advise given to u before remains valid.
By the way, why did u spend d night in an uncompleted building, didn't u say u got a place in Ago palace area?

is actaully at isheri back of Ago, is still under construction, doors will be fixed this Friday

Good days guys...Pleas read and advice me

i am the guy that said i will be travelling to lagos to meet with the person processing my drivers license and other vehicle papper...for those who may be seeing this for the 1st time , i posted that i needed to do license and someone called me from here , we talked for a long time and chatted on whatsapp ,he assured me that he is into helping people get new drivers license and he is not a scam , he cleared all my doubt , this is happening around middle of july....i sent him money , so after much delay and argument between both of us ,he asked me to come to lagos for capturing which i posted here and many folks here asked me to go to lagos 1st ...i went to lagos and called him, after many calls he picked my call and asked me to wait at the roadsafty office that someone will come and attend to me by 10, i waited till 5pm i didn't see anyone , then the roadsafty officials were feeling pity for me ,so when i called him to speak with one of the official at least to either give me the number of the person that i am waiting for or tell them (the roadsafty officials) the person name since they all work in the same office he cut the call... so i waited till evening no show from him,i left that Thursday since i don't have much money with me, i slept in an uncompleted building at Mowe...i was in that building throughout friday trying his number and the number was not going through , so friday evening i left with a night bus going to East , we where at Ijebuode when his call entered my phone .....He told me that the only thing he will assure me is that if he did not do the drivers license that i will be getting my money back, that i should calm down by monday he will call me ...Monday passed and he did not call as promised ,but he sent a text that i should not start doing another drivers license implying that there is still hope in the one he is doing .... Yesterday i sent him a text telling him that i can wait but he must tell me his facebook name so i can send him request ,at least i can know who i am doing something with, he ignored that part.......Today again he send me a text telling me that i should give him this week,if i don't get my money i should ask for refund......why i am posting this stuff here is for you guys to advice me ,i don't really want to start posting someone private details here, because i still feel he is genuine but failure to give me his facebook name is clearing some doupt in me that this is Scam. i know you will read this too because you saw the last one i posted and we talked about it , meaning you will see this one too , what is your facebook name ..and if you are advising pleas also be aware that he will read it thanks ....

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IFSHR:
you asked us about housing wey no even much concern us...when it comes to car paper someone called you and you just transfer money without due diligence or just dropping his/her connect here for verification...you have been scammed big time

this guy just called me immediately i secured my apartment , out of excitment i didn't care to do much verification , i goofed big time , he said i can check my drivers license on Road Safty portal but when i enter my details i will see no record found, i told him to log into the portal for me since he has my details then screenshot and send to me , he can't do it.....i still the believe say no be scam till i get to lagos tomorrow

sandammy:
Who be the person? Care to share?

i am still following him up, i will be in lagos tomorrow morning , he is still insisting that it is not a scam, so i have to go myself to be sure ,still giving him some benefit of doupt, after then i can start tracking him with some of his details that i have.

Hello guys good morning , pleas read this and advice me.......

i posted sometime ago that i was looking for apartment in lagos ,you guys really helped and that settled it..i appreciate the effort here

so i was on buying a car ....someone i don't know called me from here that he works with Road safety,and he can help me process my drivers license, we agreed on 40k, i sent the money to him so from there we started talking ....when i bought my car ,i needed change of ownership and new pappers for the car to be clean on the road , he requested for 45k and i just paid him that too....... but since then is over a month now ,is from one story to another ,because i am not in lagos and i don't want to waste my money coming to lagos and it will be that the things are not ready ...i asked about the documents and the new plate number ,he told me they are ready, i asked him to snap them pictures and send to me so i can be sure the whole thing is ready, since then is from one story to another........i want you guys to reason with me on this ,what could be going on, is it a Scam?

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