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Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by Menh: 10:40pm On Jul 02, 2022 |
Nigerian Gang B.l.a.c.k A.x.e Sends Members to Ireland Banks, IT Firms to Move €14m Realised From Fraud’ The B.l.a.c.k A.x.e , a Nigerian confraternity, has been found to have infiltrated banks and IT firms in Ireland with its members so it could successfully launder over €14 million, being proceeds of various fraudulent schemes. According to The Irish Sun, the organisation sent people to the Irish institutions to help in moving the funds, mostly in cash, realised from its global operations which include romance fraud and other fraudulent schemes. Under Operation Skein, an investigation into worldwide invoice-redirect fraud in Ireland, over 400 suspects have been identified by The Garda, the country’s economic crime bureau. Close to 100 arrests have also been made through the help of the Federal Bureau of Investigation (FBI) and the Interpol. “The gang are massive and they sent hundreds of people to Ireland to facilitate their scams,” a source said. “They send people here to open accounts, work in banks and in firms that can help them launder the proceeds of their criminality.” Latest statistics from the Irish bureau revealed that 31 cases of fraud were recorded with a total loss of €812,715 by victims between January and May this year. It was further revealed that 23 out of the victims were female while the other eight were male. Most of the victims were said to have met the fraudsters on dating sites and applications. Giuseppe Diviccaro, a 45-year-old Italian popularly called The Banker, is believed to be working for the in the scheme and has been arrested by Irish authorities. Image of Giuseppe Diviccaro, 45 one of the gang’s main associates in Ireland was later caged for his role in online scams. https://fij.ng/article/nigerian-gang--sends-members-to-ireland-banks-it-firms-to-move-e14m-realised-from-fraud/ 1 Share
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Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by Tonypen247(m): 10:42pm On Jul 02, 2022 |
Wahala |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by TarOrfeeek: 10:45pm On Jul 02, 2022 |
Another one... |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by thorpido(m): 10:53pm On Jul 02, 2022 |
Na wa o.Can't they use this brain to create some IT solutions rather than fraud? 1 Like |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by kingjiss: 7:30am On Jul 03, 2022 |
Menh: You see how stupid a black man Is ? If they get this money ,it won't be used for anything good ,just to buy guns and kill he's fellow black man What a shame |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by Iamcrypto: 7:40am On Jul 03, 2022 |
Why? |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by Nobody: 7:49am On Jul 03, 2022 |
These guys might just help in stopping Nigerians from getting jobs in highly sensitive places in the western world 4 Likes |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by Thomthom(m): 10:41am On Jul 03, 2022 |
Okonandmary:Plain truth.. With this a Nigerian Will not be allowed to work in Banks, and IT firms anymore.. 2 Likes |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by nazicartel(m): 10:47am On Jul 03, 2022 |
What's Nigerian gangs ?. We shouldn't believe all these nonsense they are always telling us. |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by mogbeyiteren: 1:27pm On Jul 03, 2022 |
A situation the British government created |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by bro4u: 2:24pm On Jul 03, 2022 |
Okonandmary:How? Are they more deadly than their US, UK and Russian counterparts? |
Re: Nigerian Gang B.l.a.c.k Axe Send Members to Ireland Banks IT Firms to Move €14m by jesmond3945: 4:22pm On Jul 03, 2022 |
Thomthom:but europeans were also among. |
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