Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts
Friday, 10 June 2016
EFCC Arraign Two Students Of Benue State Polytechnic Over N250,000 Fraud
EFCC on Tuesday, June 7, 2016, arraigned the duo of James Ogwuche Alex and Oklewu Ene Gina before Justice B.O Quadri of the Federal High Court, Port Harcourt, Rivers State on a 2-count charge of conspiracy and obtaining by false pretence to the tune of Two Hundred and Fifty Thousand Naira only N250, 000.
The petitioner, Professor Ndubuisi Eye, alleged that the suspects who are both students of Benue State Polytechnic hoodwinked him through an e-mail from a purported old friend by name Engineer Bartholomew requesting him to pay Two hundred and Fifty Thousand Naira (N250, 000) to an account number which he did.
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Saturday, 21 May 2016
Busted!!! Chibok Is A Scam, Non Found, Non Missing – Asari Dokubo
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Ex-NIMASA Boss “Raymond Omatseye” Sentenced To Jail For Five Years
A Federal High Court sitting in Lagos has sentenced a former Director-General of the Nigerian Maritime Administration Safety Agency, Mr. Raymond Omatseye, to five years in prison for a N1.5bn contract scam.
The Economic and Financial Crimes Commission had arraigned for engaging in contract splitting and bid rigging estimated at over N1.5bn while he was the DG of NIMASA.
The offence, according to the EFCC, contravened Section 58(4) (d) of the Public Procurement Act, 2007.
Omatseye was also charged with money laundering contrary to Sections 14(a) of the Money Laundering (Prohibition) Act, 2004.
Details later…
Source:- Punch
Thursday, 5 February 2015
American man sends more than $100k to the wife he never met
A 53-year-old US man went on talk show Dr Phil to reveal that he has sent over $100,000 to a woman in Nigeria that he has never met. And see where it gets really funny, the man named Steve said he's providing financial assistant to the woman until she inherits $2.6million from her dead millionaire parents. Lol. People still fall for this?
Steve told Dr Phil that he met the Nigerian woman named 'Kelly' on an online dating website in 2012 and they married about a year later in Nigeria, but says they've never and only communicate via chats
"I've sent Kelly about $103,000 in the last 29 months. I've not met Kelly, but it doesn't matter.
I love her just the same. 'She has an inheritance coming, and I've always wanted to be a millionaire, so it's like a match made in heaven. I just love her. She is beautiful and warm, kind, caring and loving."' he said on the show as shocked audience listened. So it's either this man is lying about the amount he's sent or he has some issues...Go on.
But 'Kelly' is not only person Steve is sending money to - he says he is an accountant, and insists he is on the verge of becoming a multi-millionaire from several pending inheritance deals with overseas clients. He says he is sending them money to cover their legal fees as they fight to obtain their inheritances.
But he is now on probation for cashing a fraudulent check that was sent to him from Africa - he was asked to cash it to help a 'client whose life was in danger' and then asked to send $5,000 to five people listed. However the bank picked up on it and he was arrested. Steve's sister, Tammy, says she is worried as she has been scammed in the past.
She is asking him to cut ties with 'Kelly' - and his other so-called clients. 'My brother is delusional,' Tammy says. ''Kelly' could be a Nigerian man behind a computer.'
I love her just the same. 'She has an inheritance coming, and I've always wanted to be a millionaire, so it's like a match made in heaven. I just love her. She is beautiful and warm, kind, caring and loving."' he said on the show as shocked audience listened. So it's either this man is lying about the amount he's sent or he has some issues...Go on.
But 'Kelly' is not only person Steve is sending money to - he says he is an accountant, and insists he is on the verge of becoming a multi-millionaire from several pending inheritance deals with overseas clients. He says he is sending them money to cover their legal fees as they fight to obtain their inheritances.
But he is now on probation for cashing a fraudulent check that was sent to him from Africa - he was asked to cash it to help a 'client whose life was in danger' and then asked to send $5,000 to five people listed. However the bank picked up on it and he was arrested. Steve's sister, Tammy, says she is worried as she has been scammed in the past.
She is asking him to cut ties with 'Kelly' - and his other so-called clients. 'My brother is delusional,' Tammy says. ''Kelly' could be a Nigerian man behind a computer.'
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