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$268,000 Fraud: Police Declares Lagos Businesswoman, Oyebola Adewunmi Wanted - Politics - Nairaland k1r2q

$268,000 Fraud: Police Declares Lagos Businesswoman, Oyebola Adewunmi Wanted (19005 Views)

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Thescrutinyng: 6:02pm On Apr 07
The Nigerian Police Force has declared a 38-year-old Lagos-based businesswoman, Oyedele Oyebola Adewunmi wanted for money laundering and fraud to the tune of over $268,625.00 USD (Two Hundred and Sixty-Eight Thousand, Six Hundred and Twenty-Five Dollars).

A wanted notice sighted by our correspondent was issued through the Office of the Assistant Inspector General of Police, Interpol, and the Head of the National Central Bureau (NCB) in Abuja.

The warrant for her arrest was, according to the publication, authorized by the Magistrate Court of Lagos following allegations of serious criminal offenses.

Adewunmi, who is accused of conspiracy, obtaining money under false pretenses, misappropriation, cheating, and money laundering, allegedly misled investors by convincing them to invest in a fraudulent scheme in the United Arab Emirates (UAE).

The fraudulent activities involved the transfer of over $268,625.00 USD (Two Hundred and Sixty-Eight Thousand, Six Hundred and Twenty-Five Dollars) into a bank under the name Crenos Consulting Nig. Ltd. at FCMB, which was reportedly set up to conceal the illicit funds.

The police urged anyone with information regarding her whereabouts to immediately the nearest police station or reach out to the National Central Bureau (NCB) in Abuja, or 08065175354.

The notice reads: “The above named person is hereby declared wanted by the Nigeria Police Force Office of the Assistant Inspector General of Police,Interpol,Head,National Central Bureau (NCB)Abuja,The Nigeria Police Force, Force Headquarters Complex,Shehu Shagari Way,Abuja. A warrant of arrest has been issued by the Magistrate Court of Lagos”.

“She is wanted by the Police for the offence of conspiracy, obtaining money by false pretense, misappropriation, cheating & money laundering into Bank No: 4741882010, Name: Crenos Consulting Nig.Ltd. FCMB on the pretext of Investment in the United Arabs Emirates (UAE) to the tune of $US 268,625.00(Two Hundred and Sixty Eight Thousand, Six Hundred & Twenty Five Dollars).”

According to the Police, “She is a Businesswoman, Yoruba by tribe, Aged 38 years,1.6ft height, Thin Build, Square Face, Round Nose, Large Mouth,Thick Lips, Good set of Teeth, White Eyes, Copper in Complexion, Point A Chin,Thick Hair, Small Head, Low Forehead. Always dress in English /Native Wears.

“Last Known address: A904,9th Floor, Post Square Tower, Plot 1039,Ademola Odeku Street,Victoria Island, Lagos.”
https://thescrutinyng.com/police-declares-lagos-based-businesswoman-oyebola-adewunmi-wanted/

5 Likes

BeardedMeat(m): 6:16pm On Apr 07
What a man can do, a woman can do even better.

27 Likes 5 Shares

mohbadliveson: 6:26pm On Apr 07
Why did police say 'Yoruba by tribe? That is tribalism and ethnicism

26 Likes 2 Shares

Saga16: 6:48pm On Apr 07
She must be a fine geh.

Dem sabi extract that money from some men.

👍🏾

20 Likes 1 Share

Balablue64: 7:06pm On Apr 07
Hehehe na dem.

7 Likes 1 Share

driand(m): 7:53pm On Apr 07
turmacs(f): 7:53pm On Apr 07
[color=#000000][/color]
Ginkafa60(f): 7:53pm On Apr 07
That's close to 500 million omo

3 Likes

Enemyofpeace: 7:54pm On Apr 07
Please how much is that in naira?

1 Like

fman(m): 7:55pm On Apr 07
She deserves a Doggy.

13 Likes

Sirseedorf(m): 7:57pm On Apr 07
All this big men and women in the island are mostly fraud, big cars, good houses and clothes for partying, most are scam..

28 Likes 4 Shares

zoghys: 7:58pm On Apr 07
BeardedMeat:
What a man can do, a woman can do even better.

I concur

8 Likes 2 Shares

tunapawizzy: 7:59pm On Apr 07
According to the Police, “She is a Businesswoman, Yoruba by tribe, Aged 38 years,1.6ft height, Thin Build, Square Face, Round Nose, Large Mouth,Thick Lips, Good set of Teeth, White Eyes, Copper in Complexion, Point A Chin,Thick Hair, Small Head, Low Forehead. Always dress in English /Native Wears.

even police sabi good set of teeth grin grin

39 Likes 4 Shares

CHAQUR: 8:00pm On Apr 07
This one go don already japa...!

17 Likes

ogbonti: 8:01pm On Apr 07
Thescrutinyng:

https://thescrutinyng.com/police-declares-lagos-based-businesswoman-oyebola-adewunmi-wanted/

There is nowhere like Ademola Odeku in V.I. -- It is Adeola Odeku

Even Police no know the correct info of who dem dey look for grin grin grin

21 Likes 4 Shares

Houseontherock1: 8:02pm On Apr 07
undecided
ponlear(m): 8:03pm On Apr 07
Fear that gender
vickthourh(m): 8:05pm On Apr 07
Omo ole
Uncletony(m): 8:08pm On Apr 07
Men.. drug, women ..fruad. what a wonderful tribe.

1 Like

Obviouslyblunt: 8:09pm On Apr 07
Enemyofpeace:
Please how much is that in naira?
let’s say around 420 million naira

10 Likes 1 Share

simpleseyi: 8:10pm On Apr 07
mohbadliveson:
Why did police say 'Yoruba by tribe? That is tribalism and ethnicism

It’s not. My tribe is my identity, not my state or nation. She is our crook sister whom Ogun go soon kee. Call a spade a spade, don’t be like the other tribe that conceal and defend their criminal brethren

43 Likes 1 Share

Edoreborn: 8:12pm On Apr 07
See description abeg..

3 Likes

Dialpad: 8:12pm On Apr 07
Look at how police describe person ....

2 Likes 1 Share

MrNipplesLover(m): 8:18pm On Apr 07
Criminals declaring another criminal wanted is an offence...

What's the difference between her and the government?

Mad people...

11 Likes 2 Shares

Okechinwadike: 8:19pm On Apr 07
It must be an agbadorian, hushppupi people

3 Likes

temiflex01(m): 8:21pm On Apr 07
With that kind of money if she still dey 9ja, she is the most foolish creation on earth 😕😕

7 Likes 1 Share

mozona(m): 8:22pm On Apr 07
mohbadliveson:
Why did police say 'Yoruba by tribe? That is tribalism and ethnicism
By the name u self suppose know.
Atuero(m): 8:22pm On Apr 07
Na them
dkidd: 8:28pm On Apr 07
Nonsense... Babe when dey drink champagne and caviar for Monaco inside yacht with her cut by now. My kind of babe though

12 Likes 1 Share

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