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 The amount was withdrawn the same day by the suspect.”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

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