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    Date: 2022-01-15 15:40:42.773293

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    Date: 2022-01-17 11:50:59.317537

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Nigerian Scammer named John,Ozone real Name Kingsley Onwudiwe

Requested from NBI by C. Espiritu at 03:40 PM on Jan 15, 2022.
Purpose: NBI Red Alert on Alledge middle man and Scammer.Nigerian Suspect.Kingsley Onwudiwe
Date of Coverage: 03/01/2021 - 11/02/2021
Tracking no: #NBI-794670843258

Espiritu 03:40 PM, Jan 15, 2022 

I am one of the woman who use to live and was used by a nigerian citizen named Ozone Onwudiwe or Kingsley Onwudiwe.He use my BDO Remittance ATM for scam transactions
Ask this victim.to send money on my account.I also have other woman who are his girls and victim with this ATM from Tarlac,Pangasinan and me here in Baguio.They are now printing the copy of thier conversation with this man w
how they were ask to.open an account and withdraw the account over the counter for him.Million of pesos.We need to catch him and few of them more that i know.Where they live.They have Student visa just to scam

Suarez 11:50 AM, Jan 17, 2022 

January 17, 2022

Dear Caridad Espiritu,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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