Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,783 members, 7,955,999 topics. Date: Sunday, 22 September 2024 at 08:52 PM |
Nairaland Forum / Nairaland / General / Business / Italian Arraigned For Defrauding Zenith Bank Of N717m (16836 Views)
Underage Girl Went To Open Account In Zenith Bank And Was Rejected / Foreign Payments With Naira ATM Cards Suspended By Zenith Bank (2) (3) (4)
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 |
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: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 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 |
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: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 |
|
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: |
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 10:05pm On Feb 04, 2015 |
Brightology2: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 |
Official Exchange Rate Closes Week At N1,537.96/$1 Amidst Surging Inflation / CBN To Reserve Bank Management & Board Seats For Women / Ecobank Nigeria Launches Mobile Money
(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. 31 |