Dr. Sanusi Lamido Sanusi
Complaint 222941 Details
- Date Occurred: 03/25/2013
- Reported Damages: $17,999.00
- Email: [email protected]
- Location: Abuja, Nigeria
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Mr Sanusi Lamido, phone +234 8 1010 80058, governor of Central Bank Nigeria handles my 2003 victim of fraud payment.
I have been scammed by Nigerian business in 2003 for $15900 in real estate. From Nov 2012 I paid via Western Union and Money Gram $2099. Mr Lamido, pretending to be CBN governor, rejects any official bank transfers and is holding my money. Total loss without interest $17999.
- 21-5M SBID #3a49d69002
- Posted 03/25/2013
Comments
- 21-5M SBID #3a49d69002
- Posted 03/25/2013
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Sanusi's property CBN circular:
The Central Bank of Nigeria (CBN) has noted a report being circulated to members of the public alleging that the CBN Governor, Mallam Sanusi Lamido Sanusi, has bought a
N1 billion property in Abuja to add to the
aesthetic value of his new house.
Ordinarily, the Bank would not have bothered to respond to a matter personal to Mallam Sanusi Lamido but for the fact that the property in question belongs to the CBN.
The property located at NO.8 (Plot 2704), Colorado Street, Maitama is the official residence of the CBN Governor being constructed by the Bank. The contract for the building was awarded during the tenure of Prof. Chukwuma Charles Soludo and it became necessary because the former official
residence was sold during the implementation of the monetization policy approved by the Federal Government in March 2005. -
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- michm SBID #dfbd327b79
- Posted 05/19/2013
- I am very sorry about what happened to you & please be very careful when you're dealing with people. if you could provide more details of those that extorted money from you, I know of someone who could help you. Feel free to email me:(Personal Information Removed)
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- 21-5M SBID #efc2221a96
- Posted 05/21/2013
- I would provide further information but pay any money. All Nigerian officials (EFCC chairman Lamorde, IG Police Abubakar and CBN governor Lamido have been contacted on Facebook where the case is also posted. Lamido holds it now and wants next $230. Personal email: [email protected]
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Similar User Submitted Complaints ▼
Sanusi Lamido Sanusi Complaint 149910 for $3,000.00
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Actually, the Scamming started 4--5+ years ago, BUT I trusted Mr Sanusi because he called me...
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Anonymous
- Posted on 08/23/2014
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Company Statistics
- Complaint Against Dr. Sanusi Lamido Sanusi
- Complaints Filed: 5
- Reported Damages: $121,499.00
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