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Italian Arraigned For Defrauding Zenith Bank Of N717m - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Italian Arraigned For Defrauding Zenith Bank Of N717m (16740 Views)

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Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 7:36pm On Feb 04, 2015
HeheheHehehe. Una naija think say una sharp abi? ;
Italiano style yahoo grin grin
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 7:36pm On Feb 04, 2015
chai, diz gal again, if diz one cnt be somone wife nd she wil be concubine..... long time dorh
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 7:37pm On Feb 04, 2015
ismailaja:
chai, diz gal again, if diz one cnt be somone wife nd she wil be concubine..... long time dorh
eroticangel, na u i dey refer to
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by M4gunners: 7:42pm On Feb 04, 2015
Italians dey hammer our Sister 4 dia Country with out paying for the service, dem still dey steal our money for naija nawao.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Tmex(m): 7:43pm On Feb 04, 2015
dem for make us see d face of the thief nah, I sure say if na Italians wan report ds kinda news, its gonna be pictures before d main news def.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by mmsen: 7:50pm On Feb 04, 2015
Italy is one of the most corrupt nations on the planet - even with the oversight of Europol they still continue with their fraudulent practices.

Whether it be business or governmental corruption Italy is up there with the best when it comes to dishonesty.

They frequently flout EU directives and laws in Italy (as do the Greeks).

That some of these Italian crooks have made their way to Nigeria should not surprise anyone - they've been up to no good in Australia, America as well as other parts of Europe (Mafia and otherwise).

1 Like

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Gboliwe: 8:01pm On Feb 04, 2015
An italian man, duping NigerianSSS in Nigerian soil shocked shocked shocked shocked shocked shocked shocked shocked This is baffling!!!

Who teach Italo 419? Hmmmm. This is really strange sha!
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 8:17pm On Feb 04, 2015
grin grin
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by ChukwuCantDie: 8:21pm On Feb 04, 2015
KILL HIM. SET AN EXAMPLE CHOP HIS HEAD OFF.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by yemicoal(m): 8:24pm On Feb 04, 2015
Oyinbo yahoo boy
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by mmsen: 8:29pm On Feb 04, 2015
For everyone acting surprised that an Italian would be caught out in a fraudulent act you are grossly ignorant to the ways of the world.

Here is just one of many examples:


[b]'Real Housewives' Stars
Facing 50+ Years in Prison
For Money Fraud
7/29/2013 1:00 PM PDT BY TMZ STAFF
breaking news
0729_joe_tara_giudice_01
"Real Housewives of New Jersey" stars Teresa Giudice and her husband Joe have just been slapped with a laundry list of criminal charges -- ranging from bank fraud to tax evasion -- and now, they both face more than 50 years in prison if convicted.

U.S. Attorney Paul J. Fishman just announced the 39-count indictment, claiming Teresa and her hubby massively defrauded the IRS as well as several banks between 2001-2008.

According to the U.S. Attorney, the Giudices conspired to illegally obtain mortgages and other loans from multiple banks by intentionally overestimating their incomes in order to get more money.

The Giudices also allegedly withheld vital information about their net worth from a U.S. bankruptcy trustee after filing for Chapter 7 in 2009 -- including Teresa's true income from the reality show.

As for tax evasion, Joe is accused of failing to file income tax returns for the years 2004-2008, during which he allegedly earned $1 million.

All told, the Giudices were hit with 39 charges -- including conspiracy to commit mail and wire fraud, which carries a max prison sentence of 20 years, and bank fraud, which carries a max of 30 years. The remaining charges carry the possibility of even more prison time.

Neither Teresa nor Joe has been arrested, but they're both due in court Tuesday morning in Jersey.

A rep for Bravo had no comment. [/b]

Another name you might want to check out is Angelo Mozilo.

This case in Nigeria is nothing new.

That is not to say that only Italians commit crime. Wherever you have people and you will have criminals.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by great664(m): 8:38pm On Feb 04, 2015
donsmall94:
.Why the noise GEJ and his cabinet have been looting billions without anyone raising voice now someone is trying to do as said "STEALING IS NOT CORRUPTION" and he is being remanded abi wetin be the English *hisses*
Meanwhile
The Change we need is here
#Sai Buhari
#Change is here
A fool will always remain a fool.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by bejeria101(m): 8:45pm On Feb 04, 2015
Italian just showd yahoo boys,how the game is played hehehd
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by MrEverest(m): 8:50pm On Feb 04, 2015
This guy own don kpafuka. Remanded in prison custody pending when his bail application will be heard, Nigerian prison for that matter! Chai, chai diaris goduo...by the he gets out, he will never commit crime again in Nigeria.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by pelboy: 9:33pm On Feb 04, 2015
tongue

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by expozey(f): 9:40pm On Feb 04, 2015
Did he borrow without collateral? Some seniour staff must be questioned
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Brightology2(m): 9:55pm On Feb 04, 2015
Yaba left
RicKyRichards:
This regime and corruption, inseparable.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 10:05pm On Feb 04, 2015
Brightology2:
Yaba left
Your permanent address.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by emmadejust(m): 10:36pm On Feb 04, 2015
our banks will offer to give money and sponsor any foreign man, telling a nigerian man to bring all documents and even almost collecting the profits in the transaction.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by maxiuc(m): 1:22am On Feb 05, 2015
Ok we heahttp://www.cashripe.com/account.htmlr
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by otiigba1(m): 7:31pm On Feb 05, 2015
italian job cheesy cheesy cheesy cheesy

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