Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,443 members, 7,954,746 topics. Date: Saturday, 21 September 2024 at 08:26 AM |
Nairaland Forum / Nairaland / General / Crime / Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) (29134 Views)
EFCC Arrests UNIPORT Undergraduate, Girlfriend And Mum Over Internet Fraud(pics) / Nigerian Held In India For Duping By Cloning Cards At Atms / Nigerian Held Over The Death Of Guinean Prostitute In Conakry (photos) (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Sabasi: 5:41pm On Feb 11, 2017 |
https://nigeriacircle.com/guyana-nigerian-held-without-bail-for-1-5m-credit-card-fraud/ A Nigerian national, Babatunde Rasaki, based in Georgetown, Guyana, appeared before Magistrate Judy Latchman on Friday to answer to fraud related charges. Georgetown is the capital city of Guyana. His request for bail was denied. The man was remanded to prison. The Prosecutor alleged that on January 9 and 13, at Georgetown and with intent to defraud, he obtained from the Lucky Dollar store one washing machine, a television set and other articles valued at $582,495, by virtue of an American Express credit card, in the name of Ann Clara Angelino, knowing same to be forged. The second charge read that the accused, on January 10 at Wellington Street, Georgetown, and with intent to defraud, obtained from Gizmos, Gadgets valued at $550,000, by virtue of an American Express credit card in the name of Ann Clara Angelino, knowing same to be forged. Rasaki, who was unrepresented, told the court that on the days in question, he had accompanied Angelino, who is of Brazilian descent and does not speak English, to the business enterprises and made the purchases on her behalf. Bail was refused on the grounds that he does not have family in Guyana or a local address in the jurisdiction. Police are also currently conducting an investigation with regards to the other documents found in his possession. He is scheduled to appear before Chief Magistrate Ann McLennan on February 16. https://nigeriacircle.com/guyana-nigerian-held-without-bail-for-1-5m-credit-card-fraud/ 1 Like 3 Shares
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by sekundosekundo: 5:43pm On Feb 11, 2017 |
Following 66 Likes 1 Share
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by axeman2(m): 5:50pm On Feb 11, 2017 |
afonja and crime yahoo yahoo boys. 113 Likes 8 Shares |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Hdayo1(m): 10:49pm On Feb 11, 2017 |
Lemme pitch my tent here jeje cos I know this is going to the destiny land... Cc: lalasticlala 5 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by gedidiah: 3:14am On Feb 12, 2017 |
This one don too much na 4 Likes |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 3:20am On Feb 12, 2017 |
The hustle is real See wetin buhari cause 2 Likes |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:07am On Feb 12, 2017 |
gedidiah: |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by sotall(m): 10:07am On Feb 12, 2017 |
hmmm....na wa oooo. Say no to crime. Name checkers and tribal warlords....food is ready 3 Likes |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by talk2archy: 10:07am On Feb 12, 2017 |
Babatunde Rasaki........Confirmed from Kuje. . . . Oga Kanu see them roof 101 Likes 3 Shares
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by DrayZee: 10:07am On Feb 12, 2017 |
Afonja sef Una no dey tire? No offense pls 57 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:08am On Feb 12, 2017 |
Jesu see SINZ igo come visit u for kirikirir Yahoo boyz at work God please protect me ohhhhh hmmmm |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by StRichard(m): 10:08am On Feb 12, 2017 |
Hmmmm....next |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ZeroTolerance: 10:08am On Feb 12, 2017 |
A Yoruba Muslim bringing disgrace to Nigeria as usual. 55 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by doublewisdom: 10:09am On Feb 12, 2017 |
I want to join name checkers association. How do I get the form? 56 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Elnino4ladies: 10:09am On Feb 12, 2017 |
West side is the drug side lol 10 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by haywire1: 10:09am On Feb 12, 2017 |
Eleniyan231: Wettin concern buhari for this matter ... The guy is a fool, shopped a million dollar worth of items, that's suspicious ... # 4 Likes
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Pvin: 10:09am On Feb 12, 2017 |
Afonja ti take over 29 Likes 2 Shares |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by pyyxxaro: 10:09am On Feb 12, 2017 |
He must be related to Andrew Yakubu 8 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by driand(m): 10:10am On Feb 12, 2017 |
Name checked Afonjas just lost one... Anyway I wish him luck, he's still a brother... He's better than the urchins looking rob their brothers on the streets at gun point.. God bless the real hustlers on the street 9 Likes |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by wemmieslim(f): 10:10am On Feb 12, 2017 |
Him own don done, Rasaki omo ale jatijati. (Rasak, the bastard). |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ibkgab001: 10:10am On Feb 12, 2017 |
au revoir.... Kamakaze on Kentro |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by gentlepraise(m): 10:11am On Feb 12, 2017 |
Some1 is disappointed here...... NAME CHECKERS 2 Likes 1 Share |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Urukpe: 10:11am On Feb 12, 2017 |
2 Likes
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by killthemods: 10:11am On Feb 12, 2017 |
I KNOW SAY NA WE. #AFONJAUNITED #KISSYOURMONEYGOODBYE I DON'T DO FRAUD BUT I DON'T RESENT BEING AN AFONJA, WE DO MORE GOOD THAN HARM 16 Likes 2 Shares |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Mayflowa(m): 10:11am On Feb 12, 2017 |
What can he buy that would amount to 500k dollars? Only diamond and gold can worth that much. Not TVs. There is more to this 2 Likes |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Ezezima2012(m): 10:11am On Feb 12, 2017 |
Afonjas and yahoo yahoo 62 Likes 5 Shares
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by tydi(m): 10:11am On Feb 12, 2017 |
what is guyana |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by soldierdollar(m): 10:12am On Feb 12, 2017 |
Afon.... 76 Likes 2 Shares
|
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by b0rn2fuck(m): 10:13am On Feb 12, 2017 |
Bumbae1:na ur nyansh bend for profile like that abi na u bend ur legs? |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:14am On Feb 12, 2017 |
b0rn2fuck: Jesu nah Sunday ohh My leg straight |
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by DuBLINGreenb(m): 10:14am On Feb 12, 2017 |
Ghen ghen hin cup don full and now runneth over. Warning to other G boys quit while you still can before you get addicted |
Herdsmen Invade 3 Villages In Ibadan, 3 Killed / Two Teachers Rape 10 Secondary School Students, Infect Them With Stds / Arrested Fake Lagos Task Force Officials Confess, Said They Make 70k Daily(pics)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 19 |