Level2 N30,000 paid to you. Level3 N400,000 paid to you. plus brand new iPhone. All in 84 days ------- Stage2 Level1 Diamond N500,000. Level2 N2,000,000 paid to you.
A boy of about 20 years was in the front. He wore a red cap with coconut in his hand and a charm on his chest. The three others had guns and shot into the air sporadically."
The EFCC listed the transactions in the said account as "N300m(Bola Shagaya RTGS); N300m (Additional N300FTD at 15% TRAN); N500m (Time Deposit); N2,317,013,698.64 (BNG COLLAOS FOR FTD-CUSTOMER ACCOL); N2.3billion (Opening a Time Deposit Account