Unverified

419 team Mr Okeke OSITA

13:47 Aug 6 2016 Gudu durumi Abuja

Description
5th August, 2016
The Inspector General of Police,
Police Headquarters,
Edet House, Central u the chairman CEO of Abilili Adams intnl Nigeria ltd, Abuja for defrauding me of the sum of sixty six million nine hundred and twenty three thousand Naira only, under false representation to deliver value to my agent. I was asked by my agent Mrs Linda Philips +971562677295, +971509218133 of Zaitoon Land General Trading LLC, Dubai, to pay some money into Mr OSITA OKEKE's account as follows:
Account Name: Abilili adams intnl Nigeria ltd.
Account number: 1011187852
Bank Name: Zenith Bank Plc
I paid in the sum of N66, 923,100.00 (Sixty six million nine hundred and twenty three thousand one hundred naira only) into the above account from a 1st bank account, Apex crew services Nig ltd, no: 2019666257 and access bank account, Iteogu fred, no 0040965291 on 2nd, August 2016 for him to help credit suppliers for payment of goods through Mrs Linda. Since after my payment into mr Okeke’s account, Mrs linda has come up with different stories of misunderstanding with Mr Okeke thereby delaying customers money from reaching suppliers till now. I sense Mr OKEKE may escape town with the money if actions is not taken to stop him as soon as possible.

I lodged a complaint at EFCC on 4th August, 2016 in respect of this matter but I believe the police anti fraud unit is more than capable to combat any criminal minded person and bring them to their knees.

I want to use this medium to plead with the Nigerian Police to swing into action immediately to stop the fraudulent activities of Mr. OKEKE by investigating this case and prosecute this suspect promptly to act as deterrent to other would be victims.
Attached to this petition is payment evidence into ABILILI Adams Intl Nigeria ltd.

Mr Osita OKEKE lives at no 7, Tunde Ogbeha street, beside Ibeto Hotel, gudu Abuja.
Mrs Linda Philips was introduced to me by Mr Ola Fatai 07080522741, Mr Ola fatai was introduced to me by Mr Eric Da bolle +971529425647 a reliable business man in Dubai as one of his representative in Nigeria.

I believe in the Nigerian police in this regard always.

Yours faithfully,

Mr. Iteogu Fred Ubachi
08036245766
2, cornershop quarters beside total filling station, Lugbe, Abuja.
Credibility: UP DOWN 1
Comments
iteogu fred (Oct 1 2016)
Description 5th August, 2016 The Inspector General of Police, Police Headquarters, Edet House, Central the account owner of Abilili Adams intnl Nigeria ltd, Abuja for defrauding me of the sum of sixty six million nine hundred and twenty three thousand Naira only, under false representation to deliver value to my suppliers in China. Mrs Linda Philips +971562677295, +971509218133, +971522690629 of Zaitoon Land General Trading LLC, Dubai, asked me to pay some money into Mr EMMANUEL OSITA OKEREKE's account as follows: Account Name: Abilili adams intnl Nigeria ltd. Account number: 1011187852 Bank Name: Zenith Bank Plc I paid in the sum of N66, 923,100.00 (Sixty six million nine hundred and twenty three thousand one hundred naira only) into the above account from a 1st bank account, Apex crew services Nig ltd, no: 2019666257 and access bank account, Iteogu fred, no 0040965291 on 2nd, August 2016 for him to help credit suppliers for payment of goods through Mrs Linda. Since after my payment into mr Okereke’s account, Mrs linda has come up with different stories of misunderstanding with Mr Okereke thereby delaying customers money from reaching suppliers till now. I sense Mr OKEREKE may escape town with the money if actions is not taken to stop him as soon as possible. I lodged a complaint at EFCC on 4th August, 2016 in respect of this matter but I believe the police anti fraud unit is more than capable to combat any criminal minded person and bring them to their knees. I want to use this medium to plead with the Nigerian Police to swing into action immediately to stop the fraudulent activities of Mr. Emmanuel Osita OKEREKE by investigating this case and prosecute this suspect promptly to act as deterrent to other would be victims. My amateur investigation revealed to me that Mr Okereke withdrew the sum of N25,000,000 naira CASH from Zenith bank in one day with an excess withdrawal charges of over N1,000,000 contrary to CBN cashless policy... Attached to this petition is payment evidence into ABILILI Adams Intl Nigeria ltd. Mr Osita OKEREKE lives at no 7, Tunde Ogbeha street, beside Ibeto Hotel, gudu Abuja.
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