Black Money, Wash Wash Scam: 2 Fraudsters Jailed In Lagos Nigeria [PHOTOS]

“Justice Kudirat Jose of the Lagos State High Court, Ikeja on Thursday, October 9, 2014, convicted and sentenced the duo of Sunday John Ntephe and Olomosu Kola to one year imprisonment each for conspiracy and obtaining money by false pretence.

The two convicts were arraigned on September 30, 2014 by the Economic and Financial Crimes Commission, EFCC on a 2-count charge that bordered on advance fee fraud and obtaining money under false pretence.

The convicts allegedly obtained the sum of N125,000 from one Adetiba Oluwafemi in a money making scam popularly called wash wash or Black Money.



While taking their pleas, they pleaded guilty on all charges preferred against them.
Justice Jose subsequently sentenced them to one year imprisonment each. He ordered the first and second defendants to pay the sum of N80, 000 (Eighty Thousand Naira) and N40, 000 (Forty Thousand Naira) respectively, to the victim as restitution.

The sentences are to run concurrently.

One of the counts reads: “Sunday John Ntephe between October and November 2013 at Lagos within the Ikeja Judicial Division with intent to defraud obtained the sum of N125, 000,000 (One Hundred and Twenty Five Thousand Naira) under false pretence from one Adetiba Oluwafemi that you are capable of producing currency by washing and dipping in a chemical substance which pretence you knew was false”.

[Official Press Release By EFCC]

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Posted: at 10-10-2014 06:23 AM (9 years ago) | Newbie

Anybody that believes that dey wash am for money is the fool here.

Posted: at 10-10-2014 02:55 PM (9 years ago) | Gistmaniac

when mugu fall guy man go shop.when Dareper fall Beneno go shop        

Posted: at 10-10-2014 03:09 PM (9 years ago) | Addicted Hero

Hahahaha"Beneno,who tel u say u fit scam guy man lyk Dareper?419 no fit rob 410 nah.

Posted: at 10-10-2014 03:38 PM (9 years ago) | Hero

U only get scammed when you are greedy,,,buh really?,,people still fall for this shit?..#smh

Posted: at 10-10-2014 03:44 PM (9 years ago) | Upcoming

Hahahaha"Beneno,who tel u say u fit scam guy man lyk Dareper?419 no fit rob 410 nah.

Posted: at 10-10-2014 03:46 PM (9 years ago) | Hero

.

Posted: at 10-10-2014 04:23 PM (9 years ago) | Hero

Lol...see their faces

Posted: at 10-10-2014 04:44 PM (9 years ago) | Gistmaniac

see u, come make I tell u how we dey take collect money yafu yafu. Hahahahaha! Dey there dey claim guy man while am smiling into the band with big cash.

Posted: at 10-10-2014 04:56 PM (9 years ago) | Hero

  ::)see dem face lyk dat of their broda beneno or na veneno una dey call him.

Posted: at 10-10-2014 06:09 PM (9 years ago) | Gistmaniac