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Nairaland Forum / Nairaland / General / Crime / INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account (59327 Views)
Canadian Authorities Discover 70 Stolen Cars Destined For Nigeria And Ghana / Soldiers Beat Driver To Death In Calabar; Passengers Didn’t Wear Face Masks / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (2) (3) (4)
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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GANAYAD: 3:37pm On Apr 15, 2020 |
rusher14: Infact only a very intelligent brain can pull that kind of stunt, I'm not in a position to judge if it's good or bad ,Everyman is responsible for the consequences of his actions 5 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by banhammy: 3:37pm On Apr 15, 2020 |
APC! Progress |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Angelfrost(m): 3:38pm On Apr 15, 2020 |
I fear the image of this nation and her citizens at the global stage is completely irredeemable!!! 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by macaranta(m): 3:38pm On Apr 15, 2020 |
Destined for a Nigerian account owned by who? 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by gasparpisciotta: 3:38pm On Apr 15, 2020 |
Then imagine if it was the Nigerian government that fell for this scam 1 Like 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:38pm On Apr 15, 2020 |
fujirice: Because there must have been a mandate on the monies to be transferred. Considering the UK would carry out some form of due diligence, a few days would pass before the transfer is effected. It is more than likely the deal was caught at this phase. 2 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by JimohMomoh: 3:38pm On Apr 15, 2020 |
Damnn Niggarr Slawormir won't be happy with this 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Lisaint(m): 3:38pm On Apr 15, 2020 |
I read the story on Twitter I wonder why they tag this on Nigeria �� The money pass through countries like UK And Ireland How are they sure the money is coming to naija There is no proof These people just like dragging out name through the mud When those in authority don't even care They Will be exernorating their self from every fraud case They prefer dumping it on Nigeria the same way they are usally dump their scarp on Africa Whereas na their scammer/hacker plenty pass Nonsense 6 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by ruggedtimi(m): 3:38pm On Apr 15, 2020 |
Boys no dey smile.. Rahman Jago dem |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:39pm On Apr 15, 2020 |
losky83: The shit isn't mine, channel your grievances to Vanguard or the INTERPOL. I believe the matter is still being investigated; If you crave more details, kindly contact the bolded pair. 1 Like 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by asahnwaKC: 3:40pm On Apr 15, 2020 |
Meaning...the job have cast.. 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by joelag: 3:40pm On Apr 15, 2020 |
J111333: Indian guys non dey sleep too for UK 4 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:40pm On Apr 15, 2020 |
GANAYAD: It doesn't take intelligence. It is no different from those who come on this forum to beg even as they simply choose not to work. Criminal enterprise isn't often a matter of intelligence but the betrayal of trust. 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by dheaven: 3:40pm On Apr 15, 2020 |
The scammers are really intelligent, if not that the buyers are smart to retrace their step quick by now the money would been in Nigeria. |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:41pm On Apr 15, 2020 |
They hack company emails, monitors every transacting messages, when it's time of payment they divert it to their diaspora picker's account. Some Nigeria guys are crime pushers. 5 Likes 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Ghostmode2two(m): 3:41pm On Apr 15, 2020 |
Both leaders and those being led are all scammers and thieves. What a country? 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GeneralPula: 3:41pm On Apr 15, 2020 |
SweetCunt97:Lol. Which one you dey do? Tell me alone codedly...? 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:42pm On Apr 15, 2020 |
Jaeis: Don't mind him. The matter is boldly on the INTERPOL website. Trust the "Do no evil", "They hate us because we are black" Nigerians to begin to make excuses. 2 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:42pm On Apr 15, 2020 |
SweetCunt97:BEC not BMC 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by xreal: 3:42pm On Apr 15, 2020 |
This is not even the beginning. Trust Nigerian leaders. |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:44pm On Apr 15, 2020 |
Jaeis:Nigerians and scam 5&6 4 Likes 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by SweetCunt97(f): 3:45pm On Apr 15, 2020 |
Devgod:Nasoo. You in d spirit 1 Like |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Arizonaz: 3:46pm On Apr 15, 2020 |
Judgement Will visit the wicked. |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by SweetCunt97(f): 3:46pm On Apr 15, 2020 |
GeneralPula:As Corona wan kill all our client wey done old, na God we dey look. |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:46pm On Apr 15, 2020 |
rusher14: You're right 1 Like
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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by foleskay(m): 3:47pm On Apr 15, 2020 |
Lol. Boys dem bomb real time during this pandemic. I saw on bbc that some fraudulent syndicate have duped uk citizens of about £2m from the online sale of unexisting face mask, and hand gloves. The report said most of the syndicate are from west Africa. I knew they were referring to Naija. Lol 5 Likes |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Kingspin(m): 3:47pm On Apr 15, 2020 |
On hearing this, many Nigerians will frown face but believe me many worships these fraudsters. In fact, if you never blow you are an impoverished person according to Nigeria. 1 Like 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Olympic01: 3:47pm On Apr 15, 2020 |
go through it |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Angelfrost(m): 3:48pm On Apr 15, 2020 |
Zico5: Outside world??! How many of us inside even trust the system??! I know I don't!!! 1 Like
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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Mtmike(m): 3:48pm On Apr 15, 2020 |
By the time Germany start dealing with Nigerian in their country, one idiot somewhere will be calling for Nigerian president head......we are all bad ppl, bad ppl come together to elect bad leaders. You can't pluck orange on a mango tree. I trust Germans to do the needful, just that the good the good Nigerians there will cry but it's non of our business right? So long as Daniel will come and do giveaway after cashing out 1 Like 2 Shares |
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