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Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million - Crime - Nairaland

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Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by NaijaCover(m): 8:43pm On Jun 02, 2023
Update From . COM

Online 'Businesswoman' arrested in Minna for allegedly defrauding over 100 people of N150m

The Niger State Police Command has arrested an online businesswoman, Akinnowonu Damilola Victoria, for allegedly defrauding over one hundred people of N150m.

Spokesperson of the command, DSP Wasiu Abiodun, who disclosed this in a statement on Friday, June 2, 2023, said the suspect deceived her victims that her goods were seized by the Customs after they made orders.


"A case of cheating, criminal breach of trust and internet-related offenses was referred to the Command from Magistrate Court Minna on 22/05/2023 involving one Akinnowonu Damilola Victoria aged 23yrs of Kolawole Street Tunga, Minna,” the statement read.

"Immediately the case was referred, Police operatives attached to SCID swung into action and the suspect was arrested with the help of the family and during interrogation, she claimed to have been operating an online business for about a year ago, via a link she discovered on Facebook, by showcasing items such as female clothes, bags, shoes, phones, laptops and other electronic gadgets.

"She said that through this act, she was able to gather many customers online who usually place orders for such items. She asserted further that due to her customers' complaints about price, she took some orders at a low rate and sometimes used the proceed to supply other customers.

"Consequently, piling up orders she could not meet up for other transactions. Preliminary investigation revealed that she deceived her victims that her goods were seized by the Customs. She also rented two warehouses located in Tunga/Kpakungu areas of Minna with over two million naira, which she used to deepen her fraud escapades.

"She confessed that by her rough estimates, she is owing over one hundred customers to the tune of about one hundred and fifty million naira. Presently about 72 victims have so far surfaced at SCID Minna giving the Police, the statements of their ordeal with the suspect.

β€œThe case is under investigation, as the suspect is undergoing interrogation at SCID Minna, and she will be arraigned before the court for prosecution as soon as investigation is concluded.”

See Her CAC CERTIFICATE, As Obtained By Below:

Source: https://www.lindaikejisblog.com/2023/6/online-businesswoman-arrested-in-minna-for-allegedly-defrauding-over-100-people-of-n150m-2.html

9 Likes 3 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by NaijaCover(m): 8:43pm On Jun 02, 2023
Cc: Lalasticlala Mynd44 Nlflmod And Seun

1 Like

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by NaijaCover(m): 8:43pm On Jun 02, 2023
See Why Dey Publish Bad News

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Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Ihateheadslamer: 8:45pm On Jun 02, 2023
You see the reason why oga just dey vex anyhow

11 Likes

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by FahBuLous: 8:48pm On Jun 02, 2023
Na wa o..
Local man cannot can anymore..

7 Likes

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by NaijaCover(m): 8:48pm On Jun 02, 2023
Ihateheadslamer:
You see the reason why oga just dey vex anyhow

You Are On Point, @Ihateheadslamer

See More Bad News Via www.. com

1 Like

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by gaby(m): 8:55pm On Jun 02, 2023
Ole...

1 Like

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by tydi(m): 9:27pm On Jun 02, 2023
Lol
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Ihateheadslamer: 9:39pm On Jun 02, 2023
When next you want to quote me, don't tell me to see more bad news.

I'm allergic to bad news angry
post=123537237:


You Are On Point, @Ihateheadslamer

See More Bad News Via www.. com

14 Likes 2 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Finestgurlie(f): 10:27pm On Jun 02, 2023
LeoDeKing:
Fake news.

How did she dupe people exactly 150m?

Lies lies lies lies lies lies lies lies lies
birds of a feather πŸ˜‚

46 Likes 2 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Martinsmine(m): 10:37pm On Jun 02, 2023
I know one woman who dupes people here in my area... Army don burst her tire but she still comes out flying like a witch..... Funny where her company is isn't her land....

8 Likes 1 Share

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by wrongman665(m): 8:27am On Jun 03, 2023
Yahoo yahoo woman. grin

2 Likes

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by OloyeVIII: 9:27am On Jun 03, 2023
LeoDeKing:
Fake news.

How did she dupe people exactly 150m?

Lies lies lies lies lies lies lies lies lies
You dey your village dey shout lies! How you take know? You ask question, you still give answer... You sure say you dey with us?

34 Likes 2 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by dominique(f): 12:26pm On Jun 03, 2023
Wahala for who dey patronize all these online vendors. How can you be sending large sums of money to a stranger in a country of people where fraud is justified? And some of these people defrauded have friends and family selling the same things this scammer is selling. Patronize them, mba. They prefer to send money to an online stranger.

35 Likes 4 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by S1mpl3Guy: 9:08pm On Jun 03, 2023
She's not even attractive, imagine getting scammed by this fish! cheesy

11 Likes 2 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by nawa4naija(m): 11:10pm On Jun 03, 2023
This story sef na scam

4 Likes

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Xhuntra: 10:04am On Jun 04, 2023
LeoDeKing:
Fake news.

How did she dupe people exactly 150m?

Lies lies lies lies lies lies lies lies lies

This one na scammer tey tey

20 Likes 1 Share

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Johnjanrt: 6:43pm On Jun 04, 2023
sad
Another con artist down.
End of the road for this one.
May God consistently deliver from the hands of this people.
Happy Sunday all.

2 Likes

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Beess(m): 6:44pm On Jun 04, 2023
Bnvh
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by simfrost90210: 6:44pm On Jun 04, 2023
angry she's pretty good at it.. wow
.., just didn't cover her own traces!!!

It's unfortunate though..
She should return the monies!

Oh Life..
You rush in, only to rush out!
Are we in Nigeria or Russia?πŸ™„

1 Like

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Klington: 6:44pm On Jun 04, 2023
cool
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by babaRUNtinz(m): 6:44pm On Jun 04, 2023
She has to be dealt with both online and offline.
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by tobenuel(m): 6:44pm On Jun 04, 2023
Let us fear women today...
Tomorrow we will hit the ground running

2 Likes 2 Shares

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by ZombiePUNISHER: 6:44pm On Jun 04, 2023
I wasn't surprised

She is tired of trekking
as a result of Tinubu induced suffering

1 Like

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Sunshine34(m): 6:46pm On Jun 04, 2023
Business gone wrong, but wait ooo, this ugly wowo something. Tufia kwa

1 Like 1 Share

Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by isabi2lof: 6:46pm On Jun 04, 2023
Some Nigerians are just gullible naturally, they can never learn undecided from other people's mistakes.

I'm pretty sure 80% are women , when are we going to learn embarassed

2 Likes

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