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Efcc Detains American Over $760,668 Counterfeit Cheques - Politics - Nairaland

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Efcc Detains American Over $760,668 Counterfeit Cheques by Meldrick(m): 5:50pm On Mar 02, 2010
I thought Americans are angels. Of course they should be included on our black list.

Source:http://www.tribune.com.ng/index.php/news/2033-efcc-detains-american-over-760668-counterfeit-cheques.html

THE Economic and Financial Crimes Commission (EFCC) has detained a 24-year-old American lady, Sharon Denis Thorpe, over her involvement in a counterfeit cheque scam valued at $760,668.

Thorpe, a resident of Raleigh North Carolina, was arrested at the Murtala Mohammed Airport, Lagos, while about to board a Qatar Airways flight to Washington DC.

The suspect, who parades an American passport No. 457647779 issued at North Carolina , United States, on December 30, 2008, had been in Nigeria since November 2009, ostensibly on vacation with one Musediku Akorede Kehinde, her fiancé, who was alleged to be the mastermind of the crime.

Thorpe, however, told her interrogators that the counterfeit cheques were given to her by one Femi Atoms, a friend of Musediku who was at large.

She was arrested by officials of the State Security Service (SSS) and handed over to the EFCC.

The suspect is still being interrogated
Re: Efcc Detains American Over $760,668 Counterfeit Cheques by Fhemmmy: 5:58pm On Mar 02, 2010
So funny, how we can make noise of the American charged with fraud and yet 2 Nigerians who master mind the crime cant be produced
Re: Efcc Detains American Over $760,668 Counterfeit Cheques by oderemo(m): 6:00pm On Mar 02, 2010
over her involvement in a counterfeit cheque scam valued at $760,668.

damn . that was meant for the next OIL exporation. grin grin grin cheesy cheesy
Re: Efcc Detains American Over $760,668 Counterfeit Cheques by Nobody: 7:54pm On Mar 02, 2010
@poster
we all know that nigerians are expert in scams and frauds but it doesnt mean that the rest of the world dont dabble in this "profession".
there are scammers all over the world from any race or nationalities, unfortunately,in the last few yrs we mostly have heard about our 9ja bros and sis.
Re: Efcc Detains American Over $760,668 Counterfeit Cheques by violent(m): 8:00pm On Mar 02, 2010
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Re: Efcc Detains American Over $760,668 Counterfeit Cheques by safeact(m): 8:30pm On Mar 02, 2010
Its a pity that she is not lucky enough. Its a normal mostly targeted to get d desperate and greedy margas.

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