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Nairaland Forum / Nairaland / General / Crime / Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million (25952 Views)
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Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by MASTAkiLLAh(m): 7:46pm On Jun 04, 2023 |
Finestgurlie:he would have said something different if the lady was igbo 1 Like |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by lexy2014: 7:47pm On Jun 04, 2023 |
Iyaebethegeeat jennyclay pls help us make sense of this |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Unrated900(m): 7:49pm On Jun 04, 2023 |
How this kain girl go dupe me, when i no be fool Well i no kuku dey patronize anything online |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by MrBroke(m): 7:49pm On Jun 04, 2023 |
The level i dey now e no get scam way person fit scan me, i don pass that level so when i hear and see all this scams happening i just dey laugh. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by kachi105(m): 7:51pm On Jun 04, 2023 |
Get your fact right nairaland the lady in question was duped by an importer (clearing agent) she has been using for the past one year, she rented 2 warehouse hoping that the goods were coming unfortunately she was scammed... |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Finestgurlie(f): 7:51pm On Jun 04, 2023 |
MASTAkiLLAh:that guy is a miscreant and a troll. Seun should weed out these useless bigots out of this great forum |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Aboguede(m): 7:53pm On Jun 04, 2023 |
OloyeVIII: Em dey vex because the follow up for the format no complete Boys dey fine work wey dey pay |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Vintiana: 7:55pm On Jun 04, 2023 |
Am one of her victims π This girl has caused a lot of people pains. And to think the money is more than 150m. It is over 300m. This news is all over the net yet no hopes of getting our money back. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by nick50(m): 7:59pm On Jun 04, 2023 |
Yoruba people and fraud..this one na hushpuppy sister |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Smartdoctor: 7:59pm On Jun 04, 2023 |
It's a c'mon trend in Niger State. Even this physically challenged guy ooo chai!!! Is also into ponzi luring people with his condition to get scammed
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Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by McStoic(m): 8:00pm On Jun 04, 2023 |
[quote author= post=123537147]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,β 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. βThe 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.β 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[/quote Igbo woman why na? Ndi ofe mmanu ehh |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by sisisioge: 8:17pm On Jun 04, 2023 |
Wetin small girl like this dey carry 150m do? E no even show for her face! Hian! |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Perewenkle1: 8:19pm On Jun 04, 2023 |
A very good way for her to make money gradually over time through her on line business orders but her greed for quick money destroyed all that. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by NaijaCover(m): 8:23pm On Jun 04, 2023 |
Confirmedzombie: You Know The Answer |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Onyiiobi7735(m): 8:28pm On Jun 04, 2023 |
This woman must be a high ranking witch,to have gone that far.So after successfully duping ten people,she wasn't satisfied and kept on till she had a victim toll of one hundred. Greed is always the downfall of all criminals. The witch should be sentenced to 100 years imprisonment without mercy. See her face like that of the Indonesian ape,Orang utang. Her lips resemble the pussy of a pig. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by mechanics(m): 8:39pm On Jun 04, 2023 |
Hmmmmm, she's looking innocent. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Desusi: 8:50pm On Jun 04, 2023 |
This woman is a disgrace to womanhood. I wonder why get rich syndrome is disturbing a twenty three years old lady.what would she do with #150 million fraud? |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by simfrost90210: 9:11pm On Jun 04, 2023 |
millionboi2: She actually did it for fun.. There was a short knowledge of a boomerang |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Nwaotu10(m): 9:34pm On Jun 04, 2023 |
Goalnaldo:I understand you came from a rich family. You don't understand the struggles. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Goalnaldo(m): 9:46pm On Jun 04, 2023 |
Nwaotu10:i came from poor family bro but they are noble things one can do apart from scams 1 Like |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by davillian(m): 9:48pm On Jun 04, 2023 |
At 23 ? There is a big problem in this country |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Nwaotu10(m): 9:50pm On Jun 04, 2023 |
Goalnaldo:Ok. You came from a poor family that can afford 3square meal per day. Ok. Bye. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by kingsceemark(m): 11:11pm On Jun 04, 2023 |
From skull mining business to stealing, they don carry their criminality enter up north |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by alimiadedayo1: 11:31pm On Jun 04, 2023 |
bamac:how can I be a jumai agent too am interested in becoming one |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Donedeal1(m): 3:24am On Jun 05, 2023 |
Beautiful thief. |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Reelmii: 8:06am On Jun 05, 2023 |
Someone has complained about being scammed by her here |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by lakesider2006(m): 8:20am On Jun 05, 2023 |
dominique:you are 100% right my dear |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by Alonso91(m): 8:31am On Jun 05, 2023 |
O gbe won no handicap... See where there gullibility don land Dem.....iffa trust any online business with 1kobo make i bend |
Re: Online 'Businesswoman' Arrested In Minna For Defrauding People 150Million by MarketDispatch: 10:03am On Jun 05, 2023 |
post=123537147: This one is a foolish woman...rather than be honestly making good business by supplying her customers thereby growing her business, she resorted to fraud. It is all over for her. |
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