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Nairaland Forum / Nairaland / General / Crime / INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account (59339 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 rusher14: 4:59pm On Apr 15, 2020 |
anonymous1759: 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:[/s] |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by davillian(m): 5:26pm On Apr 15, 2020 |
Dottore: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: 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: 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
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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by gnykelly(m): 5:58pm On Apr 15, 2020 |
rusher14: 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: 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 - " 1 Like 1 Share |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GreyLaw(m): 7:15pm On Apr 15, 2020 |
DonMustafa: 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: 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: 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
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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by divineappo(m): 8:31pm On Apr 15, 2020 |
zukky79: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: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:
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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: 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: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:Drop a mail |
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Fuckertive: 11:01am On Apr 16, 2020 |
SweetCunt97: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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