LBW

Wednesday, 24 August 2016

Naija Instagram Scammer Exposed!



Account name: Olabisi Idayat Sanusi
Account number: 0127193808
GT Bank

Caveat emptor! Let the buyer beware of prowling fraudsters on the social media!! The one caught out is as pictured above!

The modus operandi is to open a fabulous Insta page, copy pictures from related sites, he actually copied pictures of ladies items from Mercy Aigbe's page! Next is for them to boost their Instagram followers with spam and fictitious followers thereby confusing the foolish that the page is well grounded! For your information, you can get 50,000 followers on Instagram within 24 hours if you want, so beware, not all that glitters is gold!!

Moving on, a lady (name withheld) in the UK saw some nice fashion accessories on display on his Insta page, expressed her intention, contract sealed, she was given the account number displayed above and foolishly, she sent the payment by Money transfer from London direct to the GT account!

In line with fraudsters modus, the music changed from Apala to skelewu as soon as the guy got the money! We tried to reach the guy using the number on the Insta page as shown below, for where, you know ya people na!

Swiftly, the guy moved to adjust the name of the page on Instagram, changed his details on Whatsapp but his phone number and BBM pin remain unchanged!

The London victim is working behind the scene to get him arrested! Watch this space!!





CBN SUSPENDS SIX BANKS OVER OVER DODGY FX REMITTANCE!

The CBN had earlier on Tuesday announced the suspension of 9 banks (list below) from all foreign exchange transactions until they remitted into the TSA over $2 billion in various NNPC/NLNG accounts in the banks as ordered by President Muhammadu Buhari last year.

CBN sources listed the banks as United Bank for Africa (UBA) $530m; First Bank of Nigeria (FBN) $469m; Diamond Bank Plc. ($287m); Sterling Bank Plc. ($269m); Sky Bank Plc. ($221m); Fidelity Bank ($209m); Keystone Bank ($139); First City Monument Bank (FCMB) $125m; and Heritage Bank ($85m).


Tuesday, 23 August 2016

Man Abandons Wife For Mother-in-Law!

The guy seems to prefer matured pepper-soup!! Upgrade tinzs!!



A 22-year old Indian man, Mahto Suraj, has reportedly abandoned his wife and married his mother-in-law, Asha Devi.

Mahto claimed to have fallen in love with his 42-year-old mother-in-law when she came to stay with him and his wife, Mahto Lalita, in the village of Puraini in Bihar, in the north-eastern part of India in 2015, but two months into his marriage to his mother-in-law, Mahto says he has realized his mistakes, Gulf News is reporting.

He is now seeking a divorce from his mother-in-law and wants to go back to Lalita, his abandoned wife.

C&S PASTOR, MEMBER ARRESTED FOR ARMED ROBBERY!




One Joseph Olude, a pastor of Elohim Cherubim and Seraphim Church, in the Hunbe area of Ogun State has been arrested for alleged robbery.

The 45-year-old pastor was arrested alongside his church member, Rasak Raheem on August 11 by operatives of the Zonal Intervention Squad of the Zone 2 Police Command, Onikan, for allegedly robbing in the Idiroko-Oke Odan area.

Policemen were said to have swooped on them after they received information that a robbery gang was operating in the Idiroko-Oke Odan area, and dispossessing motorists of their valuables.

The police arrested the duo while other members of the gang fled.

While parading the suspects at the state police headquarters on Sunday, the Zone 2 police spokesperson, SP Muyiwa Adejobi, said the Assistant Inspector-General of Police, AIG, Abdulmajid Ali, had ordered a thorough investigation into the case.

He said, “The suspects operated along border areas of Ogun State, Benin Republic and even Togo. The ZIS operatives were detailed to the scene and they arrested the two suspects along Madoga Road between Nigeria and the Benin Republic.

“Effort is on to arrest the fleeing members of the gang,” the spokesperson added, noting that the police recovered one AK-47 rifle fully loaded with 30 rounds of live ammunition, and 15 extra AK-47 ammunition from the suspects.

DailyPostng

FAKE PASTOR AND SYNDICATE EXPOSED!


The suspected fraudsters were identified as Obi Ejike from Ubaho Okija in Anambra State; Mary Kuku from Ijebu Ode, Ogun State; Joy Oluwakemi from Ojo, Lagos State; Nwosu Chizoba from Umunze, Anambra State; and Peter Uchechi from Ebonyi State.

Members of a syndicate, which specialises in confirming fake prophecies for pastors, have been arrested by the police in Enugu State.

The group it was learnt also faked healings for some men of God, who contracted and paid them for their services.


They were reportedly apprehended while on their way to Abakiliki, Ebonyi State, where they were contracted to stage phoney miracles and healings for an unnamed pastor in the state.

It was learnt that the suspects were apprehended on Friday during an argument while waiting to board a vehicle at Holy Ghost Park, Enugu.

The Police Public Relations Officer, Enugu State Police Command, Mr. Ebere Amaraizu, who confirmed the development on Sunday, explained that the argument among the fraudsters drew the attention of some policemen within the premises of the park, who interrogated them.

Amaraizu said two members of the syndicate, Ejike and Oluwakemi, opened up on the group’s activities.

Revelations made by the duo led to the arrest of other members of the group at P and T bus stop, Enugu, on Saturday, where they had assembled to board a bus to Abakiliki, the venue of a church service.

A member of the group, Uchechi, said they were usually recruited in large numbers and kept in a house from where they would shuttle to confirm fake prophecies and stage-manage miracles for pastors.

Uchechi said they were usually paid through a coordinator, who acted as a middleman between the syndicate and the pastors.

Upon their arrival in the church, a man, who works for the pastor, would instruct the syndicate on the nature of the assignment.

Uchechi explained that before the scheduled church service, they would list their names and the fake ailments they had, which would be given to the pastor while ministering to the congregation.

During the ‘prophetic hour’ session of the service, members of the syndicate, who were already known to the pastor, would come out when people who had problems were summoned to the altar.

Subsequently, members of the syndicate would announce before the congregation that they had received healing following the pastor’s ministrations.

In other cases, according to Uchechi, members of the syndicate would come out to ‘confirm’ a prophecy, which would be made by the pastor in the course of the service, based on the information they provided before the session.

She added that the members of their group usually fell under the ‘influence’ of the pastor’s anointing, during worship sessions.

“Some pastors use us to grow their churches and ministries and we are paid later through our coordinator, depending on our roles,” Uchechi said.

Ejike, who explained that he worked with the coordinator, admitted that he was in charge of the Abakiliki job, which the group was going for when they were apprehended.

He said he decided to go into the fake prophecy business after his business collapsed in Lagos.

Ejike added that he was mostly involved in the recruitment of personnel for various assignments.

Another member of the group, Chizoba, said she started the ‘business’ in Abuja, after finding it difficult to fend for her baby, who she had out of wedlock.

According to her, she eventually relocated to Onitsha, Anambra State, to team up with the syndicate.

Two other members of the syndicate, Oluwakemi and Kuku, claimed to be widows with four children each, adding that hardship pushed them into the crime.

The police spokesperson, Amaraizu, said investigations were ongoing.