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Fraudulent

#Hushpuppi Confidently hires another #lawyer meanwhile #Nigerians in #Dubai suffer the consequences of his #Crime

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#Abacha never #stole from #Nigeria — Widow Maryam

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The Chairman of the Presidential Advisory Committee Against Corruption, Prof Itse Sagay (SAN), says he is shocked by the claim that the late military dictator, Gen. Sani Abacha, did not steal from Nigeria’s treasury and stashed the money away in foreign accounts. . Despite a series of recoveries of funds said to have been looted by Abacha’s regime, his wife, Maryam, has insisted that her husband did not steal. . “What is this amount of money after 22 years? You say, ‘Oh! We have found this amount of money and we’re bringing it back! It is a shame to tell lies on a dead man! It is a shame to tell lies on your leader,” Maryam said recently. . But in an interview with The PUNCH, PACAC Chairman, Sagay, said he was shocked that anyone could claim that Abacha did not loot the nation’s treasury. . Sagay wondered if all the funds recovered from foreign lands were proceeds from Abacha’s foreign estate. . He said, “All the funds being recovered, are they part of his (Abacha’s) salary or private estate? What else are you going to call it other than looting public funds? I don’t understand that argument and I didn’t think that anybody could be arguing that way. I’m shocked to hear that. Where did the money come from? From a private business?” —- Follow us for breaking news and videos. —- #itsesagay #publicfunds #looting #abachaloot #maryamabacha #punchnewspapers

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#Covid19 stalls trial of Benue #DeputySpeaker on alleged N5.2m #fraud — #EFCC

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#Fraud charges on #Woodberry dismissed as stolen Money can’t be traced due to #Bitcoin

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Full details: U.S. court dismisses fraud case against Woodberry . . A United States court has dismissed the case against Olalekan Ponle aka Woodberry, who was accused of multi-million dollar wire fraud, PremiumTimes is reporting . . According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. . . He was subsequently indicted on an eight-count charge of wire fraud by a grand jury. However, on Monday, the U.S government filed a motion through its attorney, John R. Lausch, requesting that the case against him should be dismissed without prejudice. . . “Counsel for the government has spoken with counsel for the defendant and defendant’s counsel has no objection to this motion. Respectfully submitted,” Mr Lausch stated. . . PT reports that he said that it is in pursuant with Federal Rules of Criminal Procedure 48, which states that the government may, with leave of court, dismiss an indictment, information, or complaint. . . Also, the government may not dismiss the prosecution during trial without the defendant’s consent. A court order issued by Judge Robert W. Gettleman on Tuesday, said the government’s motion to dismiss complaint without prejudice was granted. . . When a case is dismissed with prejudice, it is over and done with, once and for all, and can’t be brought back to court. . . However, when it is dismissed without prejudice, like in the case of Woodberry, the dismissal is temporary as the prosecutor can refile the case within a certain period of time. . . According to PT, the probable causes of dismissal range from unavailability of sufficient evidence, an improper criminal complaint or charging document, to loss of evidence necessary to prove the defendant committed the crime. . . As of now, the reason for the dismissal against Woodberry isn’t known but there are indications that the prosecutor will re-file a case against him as he is yet to be released from detention. . . Credit: PremiumTimes

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#Manhunt launched after #Logisticsmanager of #Mizwanneka #absconds with goods worth a fortune

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Plz y’all should help me repost this picture untill this criminal is found 🙏🙏🙏 up untill Wednesday last week , this thief was our logistics manager , he got fired because he was very nonchalant and will give silly excuseses to why clients orders are not leaving the store . He lived in my staff quarters till the day he was fired . Just a few months ago , he claimed one rider disappeared with one of my new bikes , with 11 clients parcel , after a while of trying to trace and find the said rider , I gave up and even threatened to deduct money of the bike from his salary which I never did as I just decided to let go and give him another chance . Just today , one of the riders for wanneka express who was not aware that he has been completely fired , got a call from him asking that he waits where he is ,that madam (who is me ) sent him to buy a cake from somewhere 🤷‍♀️ I have been in live video all day . So the rider met him and he took the bike from the rider and said he will use the bike to pick up the cake , so that one should wait somewhere , that one took out 3 packages from the bike to create space for the cake and had 22 parcels remaining , this thief left with the bike and didn’t come back , wen he kept calling him , he dropped the bike somewhere and asked him to go pick it up there . Wen the rider got to where the bike was , he found the bike and all 22 parcels where gone 🤦‍♀️ he has since stopped taking he’s calls and even turned off his phone . Plz help repost this till he is found … I gave him another chance and he still let me down … this thief has 22 parcels belonging to 22 clients .

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The #NDDC Drama continues as #Pondei is seen walking away after a fruitful faint during an embezzlement interrogation

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#Nigerians call the arrest of #SARagent #famous for assaulting #Yahooboys as he buys himself a brand new #Mercedecbenz

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Just like #Hushpuppi, #Woodberry hires top #ChicagoLawyer #MichaelNash

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Mr Woodberry hires top Chicago lawyer, Michael Nash Alleged fraudster, Olalekan Ponle, better known as Mr. Woodberry, who was apprehended alongside socialite Hushpuppi, has reportedly hired the services of a top rated Chicago lawyer, Michael Nash, to defend him in court. Woodberry, 29, who is currently being held in the United States, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to a report by Premium Times, Mr Nash signed the Attorney Appearance Form for Woodberry on July 8. Mr Nash whose area of specialisation is Criminal Defense, has been practising for over 55 years — he was admitted to practice law in 1965 after graduating from Loyola University Chicago School of Law. As profiled by Super Lawyers, a platform that provides details of top U.S. lawyers, he also assists clients regarding Appellate issues. On Thursday, Mr Nash is saddled with the task of securing Woodberry’s bail. If found guilty, the alleged might be liable to a jail term ranging from 20-30 years. Woodberry and Hushpuppi were extradited to the United States on July 2. Woodberry is currently facing charges bordering on wire fraud Conspiracy at a United States District Court sitting in Illinois. His first appearance in court was on July 3, after which the preliminary hearing was set for July 16 before Judge Jeffrey T Gilbert. However, as provided by a section of the U.S. laws on the release or detention of a defendant pending trial, Woodberry will be remanded in the custody of the U.S. Marshal until further order of the Court.

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$8.5m #Scam : How We #Arrested #Internetfraud Kingpin Onwuzuruike — #EFCC

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#Fraud : #EFCC Presents Witness Against Mompha’s accomplices

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The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha's alleged accomplices, Kayode Phillips and Hamza Koudeih. . The defendants are alleged to be high-valued targets in Organized Cyber Syndicate Network (OCSN). They were arraigned on November 28, 2019 on 25-count charges bordering on conspiracy and money laundering. . One of the charges read “That you, Kayode Phillips (a.k.a Voice of the King) and Hamza Koudeih (a.k.a. HK), sometime in May, 2019 within the jurisdiction of this honourable court, conspired among yourselves to commit an offence to wit conversion of the aggregate sum of $7, 069, 000 (Seven Million, Sixty-nine Thousand United States Dollars), £1, 000, 000 (One Million Pounds) and €80,000 (Eighty Thousand Euro) which sums you reasonably ought to have known form part of the proceeds of fraud and you thereby committed an offence contrary to Sections 18 (a), 15 (2)(d) of the Money Laundering Prohibition Act, 2015 and punishable under Section 15(3) of the same Act.” . Buhari, a forensic expert with the EFCC who was led in by prosecution consel A.O. Mohammed, gave a detailed account of the findings he made on the computer hard disk and two mobile phones recovered from Philips, the first defendant. . He disclosed that these included the lead document and transfer instructions to some people. Buhari said “My lord, I also found in the phones, chats between the first defendant and some other people, where he was discussing how to market each lead document to them." . They however pleaded not guilty to the charges, thus setting off their trial. Justice Hassan subsequently adjourned the matter till July 20 and 21, 2020 for ruling and continuation of trial. . A statement released by the anti-graft agency partly read "The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness, Nuru Buhari, in the trial of the duo of Kayode Phillips and Hamza Koudeih, both of whom are alleged accomplices of Ismaila Mustapha, popularly known as Mompha before Justice Muslim S. Hassan of the Federal High Court, Ikoyi, Lagos." . Read more on www.lindaikejisblog.com

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20 year old Adedamola #Adeherself Adewale has been granted a N500,000 #bail

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Peep the Latest #Nigerian #Crimes on the #EFCC #Website today

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EFCC ARRAIGNS ATOUKARITOU OGBONNA FOR INTERNET SCAM . . The Economic and Financial Crimes Commission, ( EFCC),,  Port Harcourt’s Zonal office,  have arraigned Atoukaritou Ogbonna ( aka Atus) before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on  12 count charges,  bordering on impersonation and obtaining money by false pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. . . One of the counts  read: "That you Atoukaritou Ogbonna (aka Atus ) and others now at large on or about the 9th day of January, 2015 in Port Harcourt, Rivers State within the jurisdiction of this honourable court with intent to defraud did obtain the sum of $400,000 USD by falsely presenting to Combrex Corporation that the payment details of the business, Wealth Solutions, provided by you belong to MEHK PVT LTD,  a pretext which you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1(3) of the same Act". . . The defendant pleaded ‘not guilty’ to the charges preferred against him. For details of this and other stories, visit our website at www.efccnigeria.org . . #Impersonation #ObtainingByFalsePretence #Crime #Fraud #Corruption #Scam #EFCC #TheFightAgainstCorruption #FightingForYou

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Court Jails Three Fraudsters, Two Others Arraigned . . The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, July 15, 2020 secured the conviction of three internet fraudsters, namely: Babatunde Akintomiwa David, Olakunle Isaac Akinleye and Daniel Ayokunmi Shoretire. . . Akinleye and Shoretire were convicted by Justices Ibrahim Watilat and Mohammed Abubakar of the Federal High Court, Abeokuta,  Ogun State.  . . They were both found guilty of impersonation and sentenced to six and eight months jail terms respectively. David got his judgment from Justice Patricia Ajoku of the Federal High Court, Ibadan, who sentenced him to 14 months imprisonment for failure to comply with lawful enquiry. . . Apart from the jail term, David was ordered to restitute $1,200 (One Thousand Two Hundred United States Dollars) to his victims, namely: Shakira Raynor, James Lewis and Kiss Mi, as well as forfeit his iPhone 8 Plus and Infinix 6 to the Federal government of Nigeria. . . Shoretire is to refund $2,000 (Two Thousand United States Dollars) to his victim and forfeit his 40 inches LG TV, a Nokia phone and Spectranet modem to the Federal government; while Akinleye will pay back $400 (Four hundred United States Dollars) to his victims and give up his iPhone X Max and an Intel phone to the government. . . In a related development, the Ibadan Zonal Office of the Commission, on the same day, arraigned one Tobiloba Stephen Shokunbi and Kunle Tosin Kehinde before Justice Watilat for their alleged involvement in internet-related fraud. For details ofthis and other stories, visit our website at www.efccnigeria.org . . #InternetFraudsters #YahooYahoo #YahooBoys #LoveScam #Scam #Fraud #Crime #Corruption #Convict #Conviction #ObtainingByFalsePretence #EFCC #TheFightAgainstCorruption #FightingForYou

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#EFCC Arrests Uniport #Undergraduate, #Mother, #Girlfriend for Suspected #InternetFraud

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Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

Their arrest was sequel to a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.

Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.

The suspects have made useful statements and will be charged to court as soon investigations are complete.

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How Two #Chinese Attempted to #Bribe #EFCC staff with N50m

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How this particular story keeps shading skin like a snake everytime I come cross it, is even more astonishing than the act of bribery the Chinese are being paraded for. This money was initially said to be a N100 million offered as a bribe to a particular set of Northern State politicians who were meant to over look the fact that the Chinese were illegally mining their mineral resources.

A whole lot of Asian especially Chinese folks will arrive Nigeria, pick a location based on their study of the minerals underneath and live in the land. They start illegally mining the natural resources there and sending the proceed (Either the minerals or the money) back to their Country, employee able bodies Nigerians who will equally help them with maps and locations, and will be made to abide by the “No Tell” rule.

But then will you blame the Nigerians? Let’s switch the roles so you see what I mean. The Nigerian leaders who are suppose to have the interest of the people at heart will equally mine that same land and loot the funds from it. Mostly paying alot less than the Chinese would, but the proceeds go into one person’s family account. The money will never get to the hungry hands of the masses legitimately, or be used for a project to benefit everyone.

And then on the other hand, the Asians especially Chinese will illegally mine that same land, though they won’t be giving the masses that money, they Atleast give jobs to the jobless, enabling them cater for themselves and their families.

So, if you are to put yourself in the shoes of these Nigerians, wouldn’t you rather keep your mouth shut knowing you are working for illegal miners, since you won’t benefit from exposing them.

You get paid and employed by these illegal miners, endure the inhumane treatment from these Chinese/Asians or basically anyone whose skin is lighter than that of the typical blacks (Which is more often than not), be guaranteed an income by a criminal in your country?

This is considered a better option just because the Black leaders of your own skin colour and Country, you at one point in time have trusted and voted in, have been as unreliable, incredibly deceptive,corrupt and looting master minds as their predecessors, and just as corrupt and self centered as their successors will be.

As for this N 50 million mentioned, I bet nobody in this Country will be able to account for it by December 2020. How typical…

Read the story below.. #jokers

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#Hushpuppi Denied #Bail in #America Despite Claims of Innocence

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Judge Denies Hushpuppi’s Bail Request!!! . Suspected Nigerian f r a u d s t e r Ramon Abbas a.k.a Hushpuppi has been denied bail in the United States in spite of his lawyer, Gal Pissetzky insisting that his job as an Instagram celebrity paid for the $10,000 monthly rent on his luxury Dubai flat. His lawyers had applied for him to leave jail with an electronic tag and live with the uncle of a woman with whom he has a child with, but US prosecutors opposed the bail application. UAE's The National reported that prosecutors said he could commit crimes with just a smartphone and an internet connection, and that he posed too much of a flight risk. Reacting to prosecutors' argument, Pissetzky said his client had too much to lose if he flees from the United States. He told a judge in Chicago by videolink; “He is loved and respected. He is a celebrity. “I don’t see the reason why he would want to ruin his credibility in the world and his status rather than stay here and face this allegation. “Anywhere he goes, people will know. Having grown up very poor in Nigeria, Mr Abbas is now paid to pose with high-priced items such as Louis Vuitton bags that people would buy after seeing his posts on Instagram. “He is an influencer. That’s a job today, as much as it is hard to imagine. That’s a full-time job.” Judge Jeffrey Gilbert who watched the proceedings from a p r i s o n video link, denied Hushpuppi bail on grounds of him being a flight risk. Gilbert ordered that the suspected Nigerian f r a u d s t e r be remanded in custody until he is taken to a court in California.

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#Moneytalks : Hushpuppi avails himself a capable lawyer #GalPissetzky

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If you have yourself some money, use it to your advantage like Hushpuppi did in this case. Invest in your lawyer my dear readers and have some confidence in him.

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Watch this video.

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Nigeria Police Force Spokesperson, Frank Mba has advised Nigerians not to weep for arrested Instagram celebrity, Hushpuppi, saying there are many more who operate like alleged international internet fraudster. . Mba also advised parents to query any suspicious show of wealth by their wards, while warning traditional rulers to stop giving titles to young men and women with unexplainable sources of income. . Hushpuppi, real names Ramon Abbas was arrested last month in Dubai, United Arab Emirates, by the Dubai Police and later handed over to the Federal Bureau of Investigation in the United States. . Hushpuppi is facing charges of conspiracy to commit money laundering, among other charges in the US, facing a possible prison term of 20 years. . Speaking about the arrest of Hushpuppi in June, on a radio programme, ‘Real Talk With Kike’, Mba said; . “The feat by the Dubai Police was not achieved by them alone but an international collaboration that ran across multiple security agencies with Interpol playing a very big role, FBI playing a big role and of course, the Dubai Police taking the lead because they are the national police, policing the country where Hushpuppi was based and where most of his activities emanated from.” . Asked by the host, whether the Nigeria Police Force can arrest more people like Hushpuppi, Mba said “time will tell” but pointed out that a lot of progress was being made by the Interpol unit located at the Force Headquarters in Abuja manned by Police operatives. . Mba added, “Hushpuppi will enjoy the privileges of being tried in a free world and in a liberal democracy. I also have no doubt about his capacity to pay for the best of lawyers. He’s a billionaire crook. He should have the capacity to pay. But the good thing about the law is that, when the facts are so clear, they speak for themselves. As long as the prosecution is able to make out their case and establish their case, the judge would certainly give judgment favour of the prosecution. However, if the prosecution is unable to prove their case, then the benefit of the doubt would be given to the suspect, although I doubt if that would happen in Huspuppi’s case" he said

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How we tracked ‘Woodberry’ via iPhone, WhatsApp, Bitcoin transactions – FBI Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents obtained by PREMIUM TIMES reveal. Mr Ponle, alongside Ramoni Igbalode, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. The duo were then extradited to the United States on July 2. Mr Ponle, 29, is currently facing charges bordering on wire fraud conspiracy at a United States District Court sitting in Illinois. The court had since June 25 issued an arrest warrant to the Federal Bureau of Investigation (FBI) regarding Mr Ponle’s case after a criminal complaint was filed. His first appearance in court was on July 3, after which the preliminary hearing was set for July 16 before Judge Jeffrey T Gilbert. However, as provided by a section of the U.S. laws on the release or detention of a defendant pending trial, Mr Ponle will be remanded in custody until a further order of the court. If found guilty, he is liable to a jail term ranging from 20 to 30 years. Page Pate, a U.S. law firm, stated on its website that penalties for wire fraud include a prison sentence of up to 20 years (30 years if the case involves federal disaster relief funds or a financial institution), restitution to any victims and a fine set by the judge. How he was tracked Ali Sadiq, a Special Agent with the Federal Bureau of Investigation (FBI), chronicled how the bureau tracked down through his online activities. He said this in a criminal complaint document filed at the court and obtained by PREMIUM TIMES. He stated that Mr Ponle, who often adopted a pseudonym Mark Kain, has defrauded several United States-based companies through Business Email Compromise (BEC) schemes. This scheme compromises legitimate business email accounts through computer intrusion techniques or social engineering and uses those accounts to cause the unauthorised transfer of funds. Read More: Click the link in bio or visit www.goldmyne.tv

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