The following warnings occurred:
Warning [2] Undefined array key "avatartype" - Line: 783 - File: global.php PHP 8.0.30 (Linux)
File Line Function
/global.php 783 errorHandler->error
/showthread.php 26 require_once
Warning [2] Undefined array key "avatartype" - Line: 783 - File: global.php PHP 8.0.30 (Linux)
File Line Function
/global.php 783 errorHandler->error
/showthread.php 26 require_once
Warning [2] Undefined variable $awaitingusers - Line: 16 - File: global.php(844) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/global.php(844) : eval()'d code 16 errorHandler->error
/global.php 844 eval
/showthread.php 26 require_once
Warning [2] Undefined array key "mybb" - Line: 1952 - File: inc/functions.php PHP 8.0.30 (Linux)
File Line Function
/inc/functions.php 1952 errorHandler->error
/inc/functions_indicators.php 41 my_set_array_cookie
/showthread.php 629 mark_thread_read
Warning [2] Undefined property: MyLanguage::$ratings_update_error - Line: 5 - File: showthread.php(732) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(732) : eval()'d code 5 errorHandler->error
/showthread.php 732 eval
Warning [2] Undefined array key "additionalgroups" - Line: 7162 - File: inc/functions.php PHP 8.0.30 (Linux)
File Line Function
/inc/functions.php 7162 errorHandler->error
/inc/functions_user.php 844 is_member
/inc/functions_post.php 406 purgespammer_show
/showthread.php 1070 build_postbit
Warning [2] Undefined array key "profilefield" - Line: 6 - File: inc/functions_post.php(474) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/inc/functions_post.php(474) : eval()'d code 6 errorHandler->error
/inc/functions_post.php 474 eval
/showthread.php 1070 build_postbit
Warning [2] Undefined array key "showimages" - Line: 741 - File: inc/functions_post.php PHP 8.0.30 (Linux)
File Line Function
/inc/functions_post.php 741 errorHandler->error
/showthread.php 1070 build_postbit
Warning [2] Undefined array key "showvideos" - Line: 746 - File: inc/functions_post.php PHP 8.0.30 (Linux)
File Line Function
/inc/functions_post.php 746 errorHandler->error
/showthread.php 1070 build_postbit
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "threadprefix" - Line: 4 - File: showthread.php(1168) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1168) : eval()'d code 4 errorHandler->error
/showthread.php 1168 eval
Warning [2] Undefined array key "invisible" - Line: 1506 - File: showthread.php PHP 8.0.30 (Linux)
File Line Function
/showthread.php 1506 errorHandler->error
Warning [2] Undefined variable $threadnotesbox - Line: 30 - File: showthread.php(1533) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1533) : eval()'d code 30 errorHandler->error
/showthread.php 1533 eval
Warning [2] Undefined variable $addremovesubscription - Line: 79 - File: showthread.php(1533) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1533) : eval()'d code 79 errorHandler->error
/showthread.php 1533 eval
Warning [2] Undefined variable $forumjump - Line: 86 - File: showthread.php(1533) : eval()'d code PHP 8.0.30 (Linux)
File Line Function
/showthread.php(1533) : eval()'d code 86 errorHandler->error
/showthread.php 1533 eval



Guest Join UsHey Guest,
Welcome, Join our awesome community where you can discuss on various topics :-
Some point about your community
Some point about your community
Some point about your community
Some point about your community
Some point about your community
Some point about your community
Some point about your community
Much More.. or Create an Account


{myadvertisements[zone_1]}
Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Amina Kabo Arrested By EFCC For Operating A Wonder Bank
#1
The Economic and Financial Crime Commission (EFCC) Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo), a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00.

Wilson Uwujaren, EFCC spokesman, in a statement on Friday, said the suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-Pass, Tamaje, Sokoto following a tip-off. The suspect was arrested alongside 3 others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim.

The suspects were alleged to have been collecting monies ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a view to granting them loans in the following categories: N5,000 for N50,000 Loan; N7,000 for N100,000 Loan; N8,000 for N200,000 Loan; N9,000 for N300,000 Loan and N10,000 for N400,000 Loan.

EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00. Preliminary investigation reveals that Amina has so far collected the total sum of eight hundred and ninety-seven thousand five hundred naira (N897,500.00) from 108 victims.

“Investigation further reveals that the suspected runs similar fraudulent business at Jega and Gwandu in Kebbi State in the name Olive Microfinance Bank and Easy Loan Microfinance Bank,” it said.

SOURCE: https://dailypost.ng/2019/12/06/efcc-nabs-fake-bank-operator-amina-kabo/


[Image: 10692330_screenshot20191206214409_jpegdc...b5c677105d]
[Image: 10692331_efcc_jpeg340bf8f958e545fb20ced0feeeb56832]
Reply
{myadvertisements[zone_3]}


Possibly Related Threads...
Thread Author Replies Views Last Post
  EFCC Arrests Theodore Orji Over ₦48 Billion Security Votes Edoman 0 894 08-19-2021, 07:54 PM
Last Post: Edoman
  CCTV captures suspect withdrawing money from bank account of slain Unilorin student, Edoman 0 835 08-18-2021, 10:24 AM
Last Post: Edoman
  Suspected Bank Hacker, BDC Operators Nabbed Over N1.868bn Scam Edoman 1 1,052 08-16-2021, 08:25 AM
Last Post: Allenwood
  Obama Anthony And Marisa Noipitak Arrested For Meth Trafficking In Thailand Edoman 0 875 08-16-2021, 06:52 AM
Last Post: Edoman
  https://www.nairaland.com/6698874/efcc-declares-four-wanted-forgery#104714519 Edoman 0 732 08-13-2021, 06:02 AM
Last Post: Edoman
  Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam Edoman 0 732 08-13-2021, 05:56 AM
Last Post: Edoman
  Six suspects arrested as police raid hideout of internet fraudsters in Nasarawa Edoman 0 756 08-08-2021, 08:18 PM
Last Post: Edoman
  Update: Five persons arrested in connection with murder of Abuja chef Edoman 0 796 08-04-2021, 11:35 AM
Last Post: Edoman



Users browsing this thread: 1 Guest(s)

{myadvertisements[zone_2]}

About contripeople

Contripeople forum description.

              Quick Links

              User Links

              Advertise