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INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account - Crime (6) - Nairaland

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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 rusher14: 4:59pm On Apr 15, 2020
anonymous1759:


What's the work of a software?


What kind of question is this?


Any organisation worth its salt still uses human intervention before significant money transactions are authorized.

You would need various parties to physically interact.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Ayoefa: 5:13pm On Apr 15, 2020
[s]
AudioNews:
Audio News, PMB Sai Baba 4 + 4 = 2023 Insha Allah, Sai Baba abeg Extend de Lockdown 4 more 2 months, Till 2023
[/s]
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by davillian(m): 5:26pm On Apr 15, 2020
Dottore:
Na wao. Why won't guys channel their witty efforts to something appreciable, sustainable, worthwhile and legit.
What's the gain of shining today and being incarcerated tomorrow and stigmatized forever.
Its not like they use the money to do anything meaningful

Come and see as they are putting cars up for sale buy new car used until they broke they place it on sale....

1 Like 1 Share

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by MondayOsunbor(m): 5:27pm On Apr 15, 2020
Dottore:
Na wao. Why won't guys channel their witty efforts to something appreciable, sustainable, worthwhile and legit.
What's the gain of shining today and being incarcerated tomorrow and stigmatized forever.

hy won't guys channel their witty efforts to something appreciable, eg with rid of the monsters in aso rocks

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by DexterousOne(m): 5:33pm On Apr 15, 2020
einsteine:


Because a transfer has been initiated from the British account.

All of you faux Patriots want to close your eyes to the fact that Nigeria is number 1 (not 2 or 3) when it comes to Business E-Mail Compromise fraud. Denial is not going to change anything. In Benin and Ilorin, it is what the Youths do all day and when someone reports on it, some silly "Patriots" come online and start complaining that Nigeria is being mentioned

Tell them
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Advancedman(m): 5:36pm On Apr 15, 2020
500,000 of those funds had already been sent to the United Kingdom (UK) and destined to be credited to an account in Nigeria.

Destined how?
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Kuginzi: 5:45pm On Apr 15, 2020
Hmmm!! Na them-them. Get Rich by all possible means! Even if it's blood money

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by gnykelly(m): 5:58pm On Apr 15, 2020
rusher14:


Banks are not a charity organisation.

You secure your funds with them and they pass a charge on to you.

The charge is not arbitrary but agreed between the banks and governmental authorities and you.

If you don't like how they operate, you are always free to withdraw all your funds never to return again.

if you withdraw all your money... it will be termed money laundering.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by seangy4konji: 6:02pm On Apr 15, 2020
No sleeping on a bicycle..
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by DeViNe007: 6:09pm On Apr 15, 2020
This is the hand work of IGBOS DEVELOPERS!!WHO ARE TRADERS.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Legendguru: 6:10pm On Apr 15, 2020
ye
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Adakintroy2: 7:10pm On Apr 15, 2020
Humans really needed a savior. If with what I see with death and sorrow people still try and profit from misery, I wonder what would have been if the idea of God does not exist. How far would man have traveled this road.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by PoliteActivist: 7:12pm On Apr 15, 2020
DonMustafa:


77% of black doctors in America are Nigerians.

Percentage of Nigerians with a college degree is the highest percentage of any group, including white Americans, in the US. That is a reputation. Why don't they loud it? I will wait for your answer. If you don't answer, then the thunder will start from you

Lol. That's the whole point about reputation. It is not just US, Nigerians are known the world over for scamming and for being criminally very smart. They are not known for being doctors or lawyers, or for graduating. "Nigerian scam" - the only country with a scam named after her - "

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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GreyLaw(m): 7:15pm On Apr 15, 2020
DonMustafa:


77% of black doctors in America are Nigerians.

Percentage of Nigerians with a college degree is the highest percentage of any group, including white Americans, in the US. That is a reputation. Why don't they loud it? I will wait for your answer. If you don't answer, then the thunder will start from you

You can see that most of the clowns insulting and putting all Nigerians into same basket and branding them thieves, cannot respond to your post.

There are millions of Nigerians outside the country doing very well and honestly so, just as there are also many back home or elsewhere behaving dishonestly. The same applies to people of other nationalities.

But you see some ill-advised, self-righteous, holier-than-thou know-nothings coming online to tarnish the image of all Nigerians, both the honest and dishonest. Some of us have maintained high integrity wherever we have been and it is annoying to see fellow Nigerians tell the whole world that everybody is criminal-minded in Nigeria.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by DonMustafa: 7:29pm On Apr 15, 2020
PoliteActivist:


Lol. That's the whole point about reputation. It is not just US, Nigerians are known the world over for scamming and for being criminally very smart. They are not known for being doctors or lawyers, or for graduating. "Nigerian scam" - the only country with a scam named after her - "

You and your family are criminally smart.

Nigerians are known as doctors, Nigerians are known as lawyers. Nigerians are known as great sportsmen. Nigerians are known are great actors and actresses.

You and your family are known for scamming

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by ehardetola(m): 7:45pm On Apr 15, 2020
[quote author=AudioNews post=88473164]Audio News, PMB Sai Baba 4 + 4 = 2023 Insha Allah, Sai Baba abeg Extend de Lockdown 4 more 2 months, Till 2023[/quot

Omoale jatijati
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by PoliteActivist: 7:51pm On Apr 15, 2020
DonMustafa:


You and your family are criminally smart.

Nigerians are known as doctors, Nigerians are known as lawyers. Nigerians are known as great sportsmen. Nigerians are known are great actors and actresses.

You and your family are known for scamming

Lol. Your quarrel is not with me. We are on the same side. You should be fighting people who come up with lists like the one below

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by divineappo(m): 8:31pm On Apr 15, 2020
zukky79:
Wow. Trust Nigeria and Nigerians to be involved.

Boys want to cash out big via COVID 19. Too much spare time because of lockdown.
in as much as I don't support fraud

But Buhari & Nigeria's federal govt is also cashing out big time
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by gcof(m): 8:35pm On Apr 15, 2020
DonMustafa:
They did not tag and announce the other countries where the money already arrived in bank accounts.

It is Nigeria that the transfer is intending to go to that is the headline. (Note: They are the ones saying the money intends to go to Nigeria oo)

Thunder will fire all those people tarnishing Nigeria image by spreading false news locally and internationally
and the money is just sitting in the bank waiting for the next bus to it’s destination Nigeria. Anything to tarnish Nigeria’s Image
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by TemmyT002(m): 10:22pm On Apr 15, 2020
Yahoo Boys!!
Bad guys.
They already got a lot of money and then they got greedier.
Nawa o
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 10:47pm On Apr 15, 2020
Heavy work. These men no wan gree.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by drealcivilceno(m): 12:18am On Apr 16, 2020
hisgrace090:



If you can change the number will reduce.

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 1:18am On Apr 16, 2020
Money dey this world o.

When do I get into these lucrative lines of commodities and supplies again ?
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 1:22am On Apr 16, 2020
DonMustafa:
They did not tag and announce the other countries where the money already arrived in bank accounts.

It is Nigeria that the transfer is intending to go to that is the headline. (Note: They are the ones saying the money intends to go to Nigeria oo)

Thunder will fire all those people tarnishing Nigeria image by spreading false news locally and internationally

It's obvious the two persons already arrested aren't Nigerians. Hence the masking of their identities.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by jimcaddy(m): 2:18am On Apr 16, 2020
Nigerians are shamelessly corrupt...
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by vioment: 4:26am On Apr 16, 2020
We are our problems.


We are decayed.


The only hope is to turn to manure and germinate to useful plants and trees; like the serious countries do when their backs are up against the wall.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 5:12am On Apr 16, 2020
I hate news like this. Why can't people be honest?. Nigerians disgracing us since 1900.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Fuckertive: 10:36am On Apr 16, 2020
SweetCunt97:
If it doesn't involve your dick, yes we can.
Nahh
How do I reach you?
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by SweetCunt97(f): 10:49am On Apr 16, 2020
Fuckertive:

Nahh
How do I reach you?
Drop a mail
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Fuckertive: 11:01am On Apr 16, 2020
SweetCunt97:
Drop a mail
Dropped
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by luluosas(m): 12:22pm On Apr 16, 2020
If you fear God, and obey his commandment which says Thou shalt not steal Exodus 20:15. Thou shalt not defraud thine neighbour Leviticus 19:13. Therefore, learn to fear God and you will experience peace.
Don't forget. The fear of the LORD is the beginning of wisdom Proverbs 9:10.
God bless you all readers of this comment

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