Which has recently done some analysis of how successfully or not the police have been resolving fraud cases. It makes for interesting reading.
https://www.which.co.uk/news/2018/09/exclusive-more-than-96-of-reported-fraud-cases-go-unsolved/
However, in my case the person who took the money I put into a business account, was interviewed by the police. He even told the police that he had taken the money and put it into a bitcoin account, despite it only being in the business account in connection with the sale of a property, and even though there was loads of evidence that he had lied to me in order for me to be involved with that sale. It was the police who first told me that I had been groomed, yet they still did not try and take the matter to court or interview the person's former wife or other family members despite them being advised that the family had acknowledged that I was not the man's first victim. Now he has resurfaced. So what will the Police do if another victim comes forward or if the family will help validate the information that I have given them?
That man put this video up three months ago, but what is not clear from that is that I saw this video some years ago.At the time Mr Banjo said the talk had been recorded whilst he was in Nigeria at a conference. However, I could find no record of that talk in the hotel records for the day he was supposed to be there. I paid for that flight on the basis that I thought him attending the conference was vital to the business and on the basis that I would get the money back. I never did. I have no idea whether the police even checked if he had entered and exited Britain that day or who if anyone did use that flight. Nor did I get the money back that I put into our joint business account for the purchase of the property or get paid for the work I did for him on a project to work with Nigerian Cassava Growers. They have never confirmed that he was working legitimately for them ever. He told me he was in the process of buying two houses in Cambridgeshire, but it turned out that he was living in rented accommodation for example.
I have let the police know about the information he has put online, but do not expect that they will take any further action on my case despite my best efforts to get them to take him to court. I think they are waiting till I have forgotten all the details and presumably as Mr. Banjo is confident enough to put all this up he too thinks I have forgotten but there are some things that one never forgets and being groomed is one of them.
https://www.which.co.uk/news/2018/09/exclusive-more-than-96-of-reported-fraud-cases-go-unsolved/
However, in my case the person who took the money I put into a business account, was interviewed by the police. He even told the police that he had taken the money and put it into a bitcoin account, despite it only being in the business account in connection with the sale of a property, and even though there was loads of evidence that he had lied to me in order for me to be involved with that sale. It was the police who first told me that I had been groomed, yet they still did not try and take the matter to court or interview the person's former wife or other family members despite them being advised that the family had acknowledged that I was not the man's first victim. Now he has resurfaced. So what will the Police do if another victim comes forward or if the family will help validate the information that I have given them?
That man put this video up three months ago, but what is not clear from that is that I saw this video some years ago.At the time Mr Banjo said the talk had been recorded whilst he was in Nigeria at a conference. However, I could find no record of that talk in the hotel records for the day he was supposed to be there. I paid for that flight on the basis that I thought him attending the conference was vital to the business and on the basis that I would get the money back. I never did. I have no idea whether the police even checked if he had entered and exited Britain that day or who if anyone did use that flight. Nor did I get the money back that I put into our joint business account for the purchase of the property or get paid for the work I did for him on a project to work with Nigerian Cassava Growers. They have never confirmed that he was working legitimately for them ever. He told me he was in the process of buying two houses in Cambridgeshire, but it turned out that he was living in rented accommodation for example.
I have let the police know about the information he has put online, but do not expect that they will take any further action on my case despite my best efforts to get them to take him to court. I think they are waiting till I have forgotten all the details and presumably as Mr. Banjo is confident enough to put all this up he too thinks I have forgotten but there are some things that one never forgets and being groomed is one of them.
