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Photo: Lebanese Fraudster Who Duped Nigerian Businessman Of N13.8Million Arrested

Lebanese dupes nigerian of N13.8The suspect

Oct 26, 2016 – Picture: Lebanese Fraudster Who Duped Nigerian Businessman Of N13.8Million Arrested 

38-year-old Khodor Jichi, a Lebanese man has been nabbed by operatives of the Interpol section of the Nigerian Police, Alagbon close, Ikoyi, Lagos for allegedly obtaining 30,000 Euro, equivalent to N13,800,000 under false pretence from Alhaji Abdul Kareem Musa.

After investigations by Inspector Raphael Ajuro and his team, Jichi, a resident of Apapa, Lagos was arraigned before an Igbosere Magistrates’ Court, Lagos on a two-count charge of felony to wit: stealing.

Police prosecutor, ASP Henry Obiazi, informed the court in charge No.6/65/2016 that the accused and others still at large committed the alleged offence in August, 2016 at Agege, Lagos.
Obiazi told the court that the accused tricked and collected 30,000 euros from the complainant, Alhaji Abdul

Kareem Musa, by pretending to assist him to send the money to his business partner abroad, but instead converted the money to his personal use.
He said the accused was eventually arrested at a hideout following intelligence gathering.
Obiazi said the offences the accused committed are punishable under sections 312(3) and 285(9) of the Criminal Laws of Lagos State, 2011.

The accused pleaded not guilty to the police allegations in the open court and Chief Magistrate A. O. Komolafe admitted him on bail in the sum of N5m with two sureties in like sum.

Komolafe directed that the defendant must deposit his international passport with the court and adjourned the case till 22 November, 2016 for mention.

The defendant was taken to Ikoyi prison, Lagos pending when he will be able to fulfill his bail conditions.



  1. talker

    October 26, 2016 at 5:38 AM

    First time to hear that foreigner dupe Nigerian and not Nigerian that dupe the foreigner, it is working

  2. Bok

    October 26, 2016 at 6:49 AM

    sorry baba

  3. sola olaniyi

    October 26, 2016 at 7:00 AM

    so oyinbo sef is fantastically corrupt

  4. spayor

    October 26, 2016 at 7:39 AM

    All eyes on naija too…wanna chop some oil money

    • Jilo

      October 26, 2016 at 6:17 PM

      FYI (For Your Information) this guy is not an Oyinbo. He is a Lebanese i.e from Middle East. We Nigerians always make that mistake by referring to all light skin foreigners as Oyinbo including the Indians. They are not white (Oyinbo) the real Oyinbo people are white Caucasian from Europe and others who have migrated to western world.

      This guy is more or less an African. Some North Aftica people are light in complexion for example people from Algeria, Tunisia, Morrocco etc are not Oyinbo.

  5. fifelomo

    October 26, 2016 at 8:11 AM

    One chance.

  6. Big Aunty Koks

    October 26, 2016 at 11:20 AM

    Happy to know that foreigners who dupe our people also get arrested. Kudos to the police or whoever made the arrest.
    After converting a Nigerian man’s money to his own personal use, we wish this guy all the enjoyment of converting the Nigerian Prisons to his home!

  7. Konga

    October 27, 2016 at 12:58 AM

    The real question is that why would you need someone to transfer money for you oversees to your business partner when you can send it through the banks if you are not a fraud yourself……Everything is just wrong with our dear country,wrong mentality….only if we have the chance to start all over again.

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