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Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) - Crime - Nairaland

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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:
This one don too much na
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 undecided Una no dey tire?

No offense pls grin

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 grin igo come visit u for kirikirir

Yahoo boyz at work God please protect me ohhhhh hmmmm grin
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:
The hustle is real

See wetin buhari cause

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 grin

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 grin

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
cool

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. grin grin

#AFONJAUNITED

#KISSYOURMONEYGOODBYE


I DON'T DO FRAUD BUT I DON'T RESENT BEING AN AFONJA, WE DO MORE GOOD THAN HARM grin grin

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:
Jesu see SINZ grin igo come visit u for kirikirir

Yahoo boyz at work God please protect me ohhhhh hmmmm grin
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:
na ur nyansh bend for profile like that abi na u bend ur legs?

Jesu nah Sunday ohh
My leg straight grin
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

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