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Nairaland Forum / Nairaland / General / Crime / 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S (22572 Views)
3 Nigerians Arrested In USA With Fake Documents, $53k Cash In A Stolen Maserati. / 2 Nigerians Arrested Over $500K In Stolen Items In The U.S(photos) / USA - 3 Nigerians Convicted In 419 Scams. Possible Life Sentences (pics) (2) (3) (4)
3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by LecciGucci: 2:30pm On Aug 15, 2016 |
Three Nigerian fraudsters including a woman, Maxwell Ezenwa, Christy Tifase and Shalewa Olayinka, have been arrested and charged by the Harris County Sheriff's Office investigators and the United States Postal Inspectors for allegedly perpetrating a massive Credit Card scam that has set back owners to the tune of $500,000, Daily Mail reports. http://pulse.ng/gist/bad-eggs-3-nigerian-fraudsters-arrested-over-500k-credit-card-scam-in-the-u-s-id5380479.html 3 Likes
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by datola: 2:34pm On Aug 15, 2016 |
Some people here instead of condemning the crime they will be busy checking names to confirm which tribe carries the day. If they are unsuccessful determining which name belongs to which tribe they will resort to measuring the shapes of the heads of the accused to be sure. They call themselves Names Checkers Association of Nigeria with branches all over Nigeria and the diaspora. "Nigeria, a mere geographical expression"- Awolowo. 102 Likes 6 Shares |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by HARDBOI: 2:46pm On Aug 15, 2016 |
maxwell ezenwa christy Tifashe shalewa olayinka names checked!... NCA portharcourt branch IPOB..1-2..ODUDUWA i knew even befor opening the thread , that oduduwa is gonna win this one. they are master on this one 153 Likes 5 Shares |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 2:49pm On Aug 15, 2016 |
God blexx Nigeria!!!.........Xumbdy xhud kall xumwan to mv dix to d fp!! 1 Like |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Khd95(m): 3:19pm On Aug 15, 2016 |
Afonjas 2 vs 1 Igbos Igbos are always the loosers,maka why 35 Likes 1 Share |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Khd95(m): 3:20pm On Aug 15, 2016 |
datola:membership form is free bruh Proudly a name checker 97 Likes 2 Shares |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Pilate2016(m): 3:21pm On Aug 15, 2016 |
If an AFONJA is not among, I will modify this post to apologize. 47 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by LecciGucci: 9:01am On Aug 16, 2016 |
lalasticlala is this not a front page material? |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by bestspoke: 12:08pm On Aug 16, 2016 |
Old men and woman fa |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by NameChecker: 12:08pm On Aug 16, 2016 |
Maxwell Ezenwa Christy Tifase Shalewa Olayinka Now that we have embraced national unity . . . Meanwhile Flat Head 2 - Cone Head 1 85 Likes 3 Shares
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 12:09pm On Aug 16, 2016 |
I won't comment. |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by yinkzzboy: 12:09pm On Aug 16, 2016 |
Hurriedly zoom into thread Checked their NAMES I con see say na both of 'em .. Disappointedly Zoomed outta thread 7 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by emerged01(m): 12:10pm On Aug 16, 2016 |
Hmm |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by activeguy: 12:10pm On Aug 16, 2016 |
SOL....singing out loud This one na collabo ooooooo eehhhh..., Both the flaties and the conies are well represented.. I guess the name checkers have been frustrated to their dry bones. 20 Likes 1 Share |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by tempex88(m): 12:10pm On Aug 16, 2016 |
LOL |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by veekid(m): 12:10pm On Aug 16, 2016 |
No dulling boys |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by NwaNimo1(m): 12:10pm On Aug 16, 2016 |
One Nigeria...... 24 Likes 1 Share |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by NameChecker: 12:10pm On Aug 16, 2016 |
datola: Gerraawayu 36 Likes 1 Share
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Femich18(m): 12:11pm On Aug 16, 2016 |
Lol...Name Checkers are in soup today... The graph was evenly distributed...Name Checkers over to you 12 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 12:11pm On Aug 16, 2016 |
One Nigeria .... All these southerners self... Make we discover our own oil first so we can forget una... 4 Likes 1 Share
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by dermmy(m): 12:11pm On Aug 16, 2016 |
Shalewa why did you move with bad friends..see your life 26 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by alizma: 12:12pm On Aug 16, 2016 |
k |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 12:12pm On Aug 16, 2016 |
Afonja and Ugu republic collaborating to Tarnish Nigeria's image. 14 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by ahahnow: 12:12pm On Aug 16, 2016 |
Is it everyday nigerians abroad should be disgracing nigeria? We should better change the name of Nigeria to Disgrace sef. Choi. Then, when Donald Trump wins the election, he will ban Nigerians from stepping into the country. Jesus WEPT. Nigeria and disgrace 13 Likes
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by legendte(m): 12:12pm On Aug 16, 2016 |
OLAYINKA is an IPOD member. .........AFONJA would say 13 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Checked86: 12:13pm On Aug 16, 2016 |
Hahahahaahahahah. The Southern Nigeria have joined hands in making Nigeria great. They outnumbered ipob on this one. 4 Likes |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by ChukwuIbrahim: 12:13pm On Aug 16, 2016 |
smh.. not disappointed atall.. na dem dem! Chukwu Ibro signin out 4 NCAN North East chapter 8 Likes 1 Share
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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by chiedu7: 12:14pm On Aug 16, 2016 |
i A guy can't even check names today. 1 Like |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Pavore9: 12:14pm On Aug 16, 2016 |
dermmy: As an adult, she made a choice to get involved in criminal activities. 1 Like |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Mudash(m): 12:15pm On Aug 16, 2016 |
Kk 1 Like |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Batlan01: 12:15pm On Aug 16, 2016 |
2 flats,1 cone National Unity 17 Likes 1 Share |
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Paseus(m): 12:15pm On Aug 16, 2016 |
Ipob tryin to develop USA! 5 Likes |
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