OMG, Spiritualist Defrauds FCT Minister Bala Mohammed

Date: 26-08-2013 9:04 am (10 years ago) | Author: ADEDIRAN BUKOLA
[1] 2
- at 26-08-2013 09:04 AM (10 years ago)
(m)
The State Security Service has arrested an Abuja-based car dealer, Ibrahim Takat, for allegedly conspiring with a spiritualist, identified as Nakasi Ahmadu, to defraud the Federal Capital Territory Minister, Senator Bala Mohammed of N3m.”

The spiritualist, Nakasi Ahmadu “used the cloned phone number to give instruction to the Chief of Staff to the minister via text message to deposit N3m into his (Takat) account number 0011141544 with Diamond Bank Plc. The amount was withdrawn the same day by the suspect.”

Parading Takat in Abuja on Friday, the Director of Operations, SSS, in FCT, Ibrahim Halilu, explained that he used the minister’s cloned number to obtain the money on August 8, 2013 at Asokoro, Abuja.

But Takat claimed he knew nothing about the alleged cloning of the minister’s telephone number, adding that the fraud was perpetrated by the spiritualist, Nakasi Ahmadu, who who is on the run. He said Ahmadu used his (Takat) bank account to receive the money and gave him N400,000 in return.
sourceOdunlade.blogspot.com/2013/08/spiritualist-defrauds-fct-minister-bala.html

The car dealer explained that he gave his bank account to the spiritualist because he had been his friend for over 20 years and trusted him.

Takat said, “Ahmadu is my friend and he lives in Gombe; he asked me to give him my bank account for a business transaction which I obliged because I have known him for about 20 years and he has helped me in the past. The money (N3m) was deposited in my account and he withdrew it and gave me N400,000, but I didn’t know the money was criminally obtained.

“If I was involved in the scam, I would not have come to the SSS office when I was invited. I don’t know anything about it.”
Odunlade.blogspot.com gathered that the is now on the trail of the spiritualist, Nakasi Ahmadu.

Posted: at 26-08-2013 09:04 AM (10 years ago) | Newbie
- civictayo4great at 26-08-2013 11:16 AM (10 years ago)
(m)
Abeg release the man joo,how much is 3m to him.fruadster
Posted: at 26-08-2013 11:16 AM (10 years ago) | Upcoming
Reply
- softhils at 26-08-2013 11:20 AM (10 years ago)
(m)
hmmm
Posted: at 26-08-2013 11:20 AM (10 years ago) | Gistmaniac
Reply
- bashoo8888 at 26-08-2013 11:56 AM (10 years ago)
(m)
Hmmm! Naija my country
Posted: at 26-08-2013 11:56 AM (10 years ago) | Upcoming
Reply
- gmarley at 26-08-2013 12:07 PM (10 years ago)
(m)
 Shocked Shocked Shocked Shocked Shocked
Posted: at 26-08-2013 12:07 PM (10 years ago) | Gistmaniac
Reply
- dareper at 26-08-2013 12:19 PM (10 years ago)
(m)
Man of god them, the thief, thief
Posted: at 26-08-2013 12:19 PM (10 years ago) | Hero
Reply
- lanudja at 26-08-2013 02:14 PM (10 years ago)
(f)
Dnt give ur account no out 2 anyone... No one is 2 be trusted dis days
Posted: at 26-08-2013 02:14 PM (10 years ago) | Hero
Reply
- cnidarian at 26-08-2013 02:25 PM (10 years ago)
(m)
i here
Posted: at 26-08-2013 02:25 PM (10 years ago) | Upcoming
Reply
- Shimmer4u at 26-08-2013 02:36 PM (10 years ago)
(f)
A Thief was ROB an now he is complaining dat he Detest Stealing. Hahaha
Posted: at 26-08-2013 02:36 PM (10 years ago) | Newbie
Reply
- ebiteck at 26-08-2013 03:34 PM (10 years ago)
(m)
i see
Posted: at 26-08-2013 03:34 PM (10 years ago) | Gistmaniac
Reply
- kennynaija at 26-08-2013 03:39 PM (10 years ago)
(m)
Who is to say the minister did not steal the money too
Posted: at 26-08-2013 03:39 PM (10 years ago) | Gistmaniac
Reply
- etibaba at 26-08-2013 04:19 PM (10 years ago)
(m)
Maga
Posted: at 26-08-2013 04:19 PM (10 years ago) | Gistmaniac
Reply
- SugarBB at 26-08-2013 05:21 PM (10 years ago)
(f)
Aboki things.
Posted: at 26-08-2013 05:21 PM (10 years ago) | Gistmaniac
Reply
- Shegzan at 26-08-2013 07:51 PM (10 years ago)
(m)
Dis man na bobo ni?
Posted: at 26-08-2013 07:51 PM (10 years ago) | Gistmaniac
Reply
- osamabinladin at 26-08-2013 08:20 PM (10 years ago)
(m)
Hmmmmm !
Posted: at 26-08-2013 08:20 PM (10 years ago) | Hero
Reply
- Toks-E at 26-08-2013 09:59 PM (10 years ago)
(m)
Lol
Posted: at 26-08-2013 09:59 PM (10 years ago) | Addicted Hero
Reply
- ajanni at 26-08-2013 10:56 PM (10 years ago)
(m)
 Roll Eyes
Posted: at 26-08-2013 10:56 PM (10 years ago) | Grande Master
Reply
- engrtope at 26-08-2013 11:58 PM (10 years ago)
(m)
No wahala
Posted: at 26-08-2013 11:58 PM (10 years ago) | Gistmaniac
Reply
- Senegal at 27-08-2013 01:28 AM (10 years ago)
(m)
ok
Posted: at 27-08-2013 01:28 AM (10 years ago) | Hero
Reply
- Noble12 at 27-08-2013 07:50 AM (10 years ago)
(m)
hmm! na wah
Posted: at 27-08-2013 07:50 AM (10 years ago) | Gistmaniac
Reply
[1] 2
ReplyFollow
Login To Post Reply

Latest Updates

Watch Touching Video Of Lady Surprising Boyfriend Who’s An Okada Rider

Sports Minister, John Enoh Roots For Peseiro’s Return To Super Eagles

Just in: EFCC Withdraws Suit Against Yahaya Bello In Appeal Court Over Alleged Fr@ud

Brighton v Manchester City: English Premier League Match,Team News,Goal Scorers and Stats

Divide Nigeria Before June 15 - Yoruba Nation Agitators, Sunday Igboho, Akintoye Tells Tinubu

Federal Govt Suspends Dana Airline Indefinitely Over Safety Concerns

Viral Asoebi Lady, Olivia Emmanuel Releases Over 20 Numbers of Men Sliding in Her DM

Multichoice Increases Prices in GOtv And Dstv Subscriptions in NIgeria

Lady Who Left The UK With Her Family to Return Home to Nigeria Reveals Why She Did So

More Featured Topics

fire TRENDING GISTS fire

TODAY'S TOP

  1. Just in: EFCC Withdraws Suit Against Yahaya Bello In Appeal Court Over Alleged Fr@ud

  2. Watch Touching Video Of Lady Surprising Boyfriend Who’s An Okada Rider

  3. Sports Minister, John Enoh Roots For Peseiro’s Return To Super Eagles

  4. Brighton v Manchester City: English Premier League Match,Team News,Goal Scorers and Stats

THIS WEEK

  1. Davido Reveals Fate of Peruzzi And Other Signed Artistes After Dissolving DMW Record Label

  2. Abia Police Parade Suspected Criminals, Including ABSU Student Involved In Fatal Shooting

  3. Pastor, David Odeniyi Seeks Divorce After Wife Strips Him Nak3d In Front Of His Congregation

  4. 'Brand Ambassador', Phyna Calls Out Pepsi For Supplying Her Expired Drinks

  5. How Past Abia Govt Paid N107.2 Bn To Contractors For Non-existent Abia Airport & Other Projects

  6. Lady Who Was Dragged For Wearing a Racy 'Asoebi' Outfit to a Wedding Reception Breaks Silence

  7. Ex-Nigerian Customs Sole Administrator, Omlago Ango Damages Estranged Wife's Abuja Home

  8. Abia State Police Arrest Suspects Linked To Mysterious Death of 23-Yr-Old Hope Chinedu Prosper

  9. UNIPORT Lecturer Caught on Camera Pants Down, S3xually Harassing a Female Student in His Office

  10. Nollywood Actress Toyin Abraham Extends Olive Branch To Funke Akindele,Calls For Industry Unity

TOP MEMBERS:
  • gogoman 1230
  • fineboy77 820
  • felicilin 609
  • kacylee 305
  • bohlah 299
Read More

Featured Topics

. Watch Touching Video Of Lady Surprising Boyfriend Who’s An Okada Rider

. Sports Minister, John Enoh Roots For Peseiro’s Return To Super Eagles

. Just in: EFCC Withdraws Suit Against Yahaya Bello In Appeal Court Over Alleged Fr@ud

. Brighton v Manchester City: English Premier League Match,Team News,Goal Scorers and Stats

. Divide Nigeria Before June 15 - Yoruba Nation Agitators, Sunday Igboho, Akintoye Tells Tinubu

. Federal Govt Suspends Dana Airline Indefinitely Over Safety Concerns

. Viral Asoebi Lady, Olivia Emmanuel Releases Over 20 Numbers of Men Sliding in Her DM

. Multichoice Increases Prices in GOtv And Dstv Subscriptions in NIgeria

. Lady Who Left The UK With Her Family to Return Home to Nigeria Reveals Why She Did So

. Netizens React As DeeOne Begs Phyna For Forgiveness Following His Battle With Strange Illness

. VID: Peter Obi Replies Critics Asking Him Why He Didn't Build a School in Anambra as a Governor

. Abeg Free Our Mommy of Lagos, We Need New TikTok Sounds - BBNaija's Vee Iye Speaks For Bobrisky

. Tunde Onakoya Gets a Royal Welcome As He Lands in Nigeria After Breaking Record in Chess Marathon

. Punish My Abusers Within 48 Hours Or...- Student Bullied By Classmates Threatens Lead School

. Police Parade 21 Criminal Suspects In Edo

. Bullying: "Teach Children Love, Kindness And Empathy" – Queen Atang Urges Parents

. VIDEO: "You Are Driving A Ferrari Without A Hit Song" - Portable Blasts Zinoleesky

. Under The Law, Once A Father Acknowledges A Child, No Third Party Can Contest It -Lawyer Slams Mohbad's Dad

. Actress, Peggy Ovire Reacts After Troll Said She Forced Husband Freddie Leonard To Marry Her

. Supporters Of Embattled Ex Gov. Yahaya Bello Perform Rituals To Prevent His Arrest From EFCC

. Comedian, I Go Save Slams Lagos Govt Over Arrest Of Pedestrians For Not Using Pedestrian Bridge

. Detained Binance Executive's Bail Hearing Adjourned To May 17 By Abuja Court

. "I Was Never Invited, Not Running Or Afraid" – Yahaya Bello Replies EFCC Chairman

. Actress, Etinosa Blasts Critics, Defends BBN Star, Phyna Amid Backlash

. VID: Lady Shares Her Father's Reaction As She Uses His Head To Stretch Her Wig

. How Cultists Kill Rival In Daughter’s Presence, Abandon Getaway Car In Edo

. Six Men Sentenced To 140 years Imprisonment For Robbery And Conspiracy In Ekiti

. Footballer, Odion Ighalo Reveals How Money Took Him To Saudi Arabia

. "President Tinubu Will Break 60-Year Power Jinx" - Power Minister, Adelabu Assures

. PHOTOS: How Four Friends Died In Akwa Ibom Auto Crash

More Featured Topics