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Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) - Crime (2) - Nairaland

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Ex-ABU VC And Bursar Arraigned For N1 Billion Fraud (Photos) / EFCC Arrests Three Lawyers Over N20 Million Fraud (Photos) / Malaysian man remanded in Ikoyi prison over €250m fraud (2) (3) (4)

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Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by northvietnam(m): 11:18am On May 23, 2019
Godhead4:
NCAN Malaysian Branch what's his tribe over there?






He's from Southwestern Malaysia shocked


South western Malaysia

grin grin grin grin grin grin


You r sick
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by FuckDaMods: 11:18am On May 23, 2019
But make mistake in their country and be executed immediately
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Nobody: 11:19am On May 23, 2019
Malay Marley.


But this news has made FP yesterday.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by emma321(m): 11:19am On May 23, 2019


If You no get the money, wetin you gain.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Nobody: 11:20am On May 23, 2019
That guy must be a learner, for trying to defraud In a nation full with the best people in fraudulent Activities. grin A country that holds the Highest Award for been Fantastically corrupt.


I can bet my ass that some Nigerians may be involved, by using this Mugu to pull this job while sitting in their small rooms in Malaysia. grin

2 Likes

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by jaxxy(m): 11:20am On May 23, 2019
Now I believe politicians are untouchable since EFCC seems to do better with ordinary people.


On the topic I’m yet to understand how this was actually going to work if at all a fraud looking at the size of the transaction and btwn 2 major banks it can barely go under EFCC radars.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by bluefilm: 11:22am On May 23, 2019
The man wants to revenge for wetin by brothers from that side has done to them.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by yemmight(m): 11:23am On May 23, 2019
From any angle you may looking at this. EFCC under Magu is the best.

1 Like

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Nobody: 11:23am On May 23, 2019
Houseofglam7:
NCAN
Abort!!!!
I repeat, Abort!!!
cheesy

Mission Aborted...returning to base, roger.

Over and out.

2 Likes

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by seyigiggle: 11:23am On May 23, 2019
the government is not powerless about it, they mostly conspire.

bun22:
this country is serious mess
the chinese, the lebanese, the indians, the malaysians and other foreigners are coming here enmasse and raping us of our resources massively and government is powerless about it
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by havilah050: 11:27am On May 23, 2019
olisaEze:


Pls let the dead bury the dead! cheesy #deadbeatclub #arsenalfanzone grin
grin grin grin grin

1 Like

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Dootty(m): 11:29am On May 23, 2019
So because na Foreigner, EFCC dey form bodyguard for the guy so dey Dem allow dey carry suitcase and traveling bag like say e dey travel abroad.
But na naija person, Dem go carry 20 mopols arrest am come put wooden accused board for him neck.
Make Dem continue, the guy sef no say nothing go happen see how e bi like person wey dey vacation instead of prison.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Chinashopping84: 11:32am On May 23, 2019
Good he was caught.We pay 1688 suppliers.contact us today
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Summerbody: 11:32am On May 23, 2019
Chai...no be the cloth wey ghost take die, he go take appear
mosho2good:
*Instead of me to watch Nollywood movies, I rather pick stones from the local rice or beans.*

How on this earth will a ghost will be wearing arsenal Jersey.
����������
��‍⚕
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by backtalkG(m): 11:35am On May 23, 2019
Godhead4:
NCAN Malaysian Branch what's his tribe over there?






He's from Southwestern Malaysia shocked
south west and corruption ...,na them
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by GeneralPula: 11:35am On May 23, 2019
gypsey:
That guy must be a learner, for trying to defraud In a nation full with the best people in fraudulent Activities. grin A country that holds the Highest Award for been Fantastically corrupt.


I can bet my ass that some Nigerians may be involved, by using this Mugu to pull this job while sitting in their small rooms in Malaysia. grin



That’s the scope, if you know you know!

1 Like

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Naanlong01: 11:52am On May 23, 2019
Godhead4:
NCAN Malaysian Branch what's his tribe over there?






He's from Southwestern Malaysia shocked
Will u keep qwayet? Hw abt southeastern malaysia
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Ewedegubbler: 11:58am On May 23, 2019
Malaysian man $250m and he is allowed to pack and escorted like a president.

Nigerian yahoo boy $10k and he will be brutalized and lumped into a cage like a wild animal.

The black man is indeed a cursed creature.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by feldido(m): 12:00pm On May 23, 2019
maybachmusic:



Seun

Install mobile number verification for new users

Let this nuisance stop


Once they are banned for life and run out of phones they will rest

Also new monickers should not be able to upload pix

Someone with less than 7mins on nairaland already advertising

You are right, let him learn from Bitcointalk, I'm sure they both use same script.

2 Likes

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by adeboi1: 12:10pm On May 23, 2019
mosho2good:
*Instead of me to watch Nollywood movies, I rather pick stones from the local rice or beans.*

How on this earth will a ghost will be wearing arsenal Jersey.
����������
��‍⚕


Apostle will hear of this!!!!

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Ugosample(m): 12:24pm On May 23, 2019
Pennywise:
I wont be suprised if these are puppets in the hands of our country men cheesy

I won't be surprised too
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by imoikoko: 12:34pm On May 23, 2019
I am taking the facts of this story with a ton of salt. I don’t trust Nigerian banks. I still heard on the radio yesterday, how a bank got someone imprisoned over a land the guy bought. I’m not sure the bank is not trying to deal with guy. Where is his lawyer? After all the law requires that he has legal representation.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by enemyofprogress: 12:46pm On May 23, 2019
Igbo man burn in Malaysia
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Kingjames(m): 1:01pm On May 23, 2019
na money dey inside that bag?
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by Born2Breed(f): 1:30pm On May 23, 2019
Lookat his face. .. Nigeria government just gave him free accommodation.

grin

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by fabienjoe: 1:52pm On May 23, 2019
But this guy is mean. That amount would bring down Polaris Bank.
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by FManager(m): 2:04pm On May 23, 2019
maybachmusic:



Seun

Install mobile number verification for new users

Let this nuisance stop


Once they are banned for life and run out of phones they will rest

Also new monickers should not be able to upload pix

Someone with less than 7mins on nairaland already advertising

Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by slick1(m): 3:21pm On May 23, 2019
..
Re: Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) by JastSiryin(m): 4:14pm On May 23, 2019
maybachmusic:



Seun

Install mobile number verification for new users

Let this nuisance stop


Once they are banned for life and run out of phones they will rest

Also new monickers should not be able to upload pix

Someone with less than 7mins on nairaland already advertising

Be the CEO your supposed to ve

Or get an advisory team
Why all the ranting? ... You no go open your own forum?

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