NewStats: 3,262,320 , 8,176,806 topics. Date: Sunday, 01 June 2025 at 07:18 PM 5q6666

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on Tuesday, October 8, 2019 arraigned Diamond Brown before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on one count charge bordering on retention of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering and (Prohibition) Act 2011, as amended, and punishable under the same Act.
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Investigations showed that the petitioner compromised his pin/code to the defendant and his accomplices while he requested them to assist him make some transactions. They also allegedly swapped his ATM card with that of one Abrah Ogheneruemu Marcus.
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Investigation further revealed that the petitioner's brother was the mastermind of the fraudulent deals. He allegedly swapped his ATM card with the petitioner’s card and used it to transfer various sums of money to different persons, including the fraudulent transfer of Four Hundred Thousand Naira (N400,000.00) to the defendant’s . .

Gist from Gistmore
http://gistmore.com/efcc-arraigns-suspected-atm-fraudster

Audio airline who will Efcc arrest for this

Kudos to Efcc. The banks too should educate people to avoid giving their Atm cards to any random people to help them with it at the Atm center. Instead call the attention of the security. The security should be available and ready to help at all times as well. It should even be assigned as parts of their works. Losing someone hard earned money to this people isn't a good experience at all.

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Alleged ATM fraud and you have his face all over the INTERNET, Na him eye wey you cover go make people no recognise am?

Las Las

Some criminals will still blame EFCC for doing their work

Efcc arrested Brown diamond!!!
The dude just brought shame to that beautiful name!! They should change his name from Diamond to Graphite or soot

Forgive him

What of corrupt politicians, corrupt judges, corrupt civil servants, corrrupt policemen, corrupt Frsc, corrupt lecturers, why always easy targets who will confess after beating?

Do the crime, do the time.


Meanwhile, follow my signature if interested in making money through Fiverr.

We must reduce the crime rate in this country.
Arrest any criminal be it politician or Yahoo boy.
Especially these useless yahoo boys soiling the image of the country abroad for hustling guys.
We must make this country great again.

The rate of crime committed in dx country dey too much... Haba

Arraign politicians looting money with bullion vans


Then we will take you serious ..

Efcc is a useless agency committed to shadow chasing

isthatso:
What of corrupt politicians, corrupt judges, corrupt civil servants, corrrupt policemen, corrupt Frsc, corrupt lecturers, why always easy targets who will confess after beating?

we know already that people like u will surface'
never apreciate anytn good.

Our youths should be good ambassadors

Wow

[s]

abdulazeez1002:
Some criminals will still blame EFCC for doing their work

[/s]

[s] [/s]

[s]

vivalavida:
We must reduce the crime rate in this country.
Arrest any criminal be it politician or Yahoo boy.
Especially these useless yahoo boys soiling the image of the country abroad for hustling guys.
We must make this country great again.

[/s]

i only opened this thread to check on the photo of the fraudster if he was the same thief that stole my atm card two weeks ago...na only GOD go punish these fraudsters and their ers.

BOBAN2710:
we know already that people like u will surface'
never apreciate anytn good.

and we know people like you will always applaud mediocrity.

BOBAN2710:
we know already that people like u will surface'
never apreciate anytn good.

and we know people like you will always applaud mediocrity. People who love corruption because of the t bag of rice and 5k they collect every 4 years.


I dont know which one affects your life more, yahoo boy or corrupt public officers

Diamond brown.. He defrauded Diamond bank atm s..

abdulazeez1002:
Some criminals will still blame EFCC for doing their work

Well, this is a starting point. But we can't remain at the starting point and expect to win.
I will only take efcc serious when the bullion van criminal is arrested and prosecuted.
I'm waiting for efcc to investigate the babariga dollar man.

PureGoldh:
The rate of crime committed in dx country dey too much... Haba

There's no work
One investment lady on radio 98.1fm today said Naija has 70% poverty rate

vivalavida:
We must reduce the crime rate in this country.
Arrest any criminal be it politician or Yahoo boy.
Especially these useless yahoo boys soiling the image of the country abroad for hustling guys.
We must make this country great again.

For those of you ranting we must make this country great again, was this country great before? Nigeria has remain a static country. Not just dynamical. I don't want to hear all this great that great shit

Cumtroller:
Diamond Brown

I am not understanding. From the shape of his head and prominent tribal scarification he seems to be from the ewedu eating and skull mining part of the country.

NCAN Exco please throw more light on this.

From the cognac bottle snapped head of his , the system here reconfirm the useless guy is from the region where scissors kick is the appropriate way to wake there fathers Nna men

They should cut off this guy's head