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INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account (59059 Views)

Canadian Authorities Discover 70 Stolen Cars Destined For Nigeria And Ghana / Soldiers Beat Driver To Death In Calabar; Passengers Didn’t Wear Face Masks / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (2) (3) (4)

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Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Throwback: 3:25pm On Apr 15, 2020
Until Nigeria takes fraud as a crime that should be exterminated with extreme violence, the country will continue to be shamed.

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by airminem(f): 3:25pm On Apr 15, 2020
ProfDview1:
Kk


OK for kulikuli
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by MrCuteking(m): 3:25pm On Apr 15, 2020
mofeoluwadassah:
sad

Rubbish loading

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Twizzy30(m): 3:25pm On Apr 15, 2020
THESE GUYS ARW WORKING TIRELESSLY
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by AntiChristian: 3:25pm On Apr 15, 2020
Those who are working are working!

Those who are mocking are mocking!

Haters will keep hating till they hate themselves...

1 Like 1 Share

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Tpave(m): 3:26pm On Apr 15, 2020
Now this is high level fraud grin cool Yahoo Yahoo
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Sultty(m): 3:26pm On Apr 15, 2020
AudioNews:
Audio News, PMB Sai Baba 4 + 4 = 2023 Insha Allah, Sai Baba abeg Extend de Lockdown 4 more 2 months, Till 2023

1 Like 1 Share

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by fykes(m): 3:26pm On Apr 15, 2020
Oh....una just stop people shine for nothing.... Ohh
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by LibertyRep: 3:27pm On Apr 15, 2020
Obviously Non-Nigerians are also involved in the scam, but they just had to garnish it with the involvement of Nigerians.

2 Likes

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GANAYAD: 3:28pm On Apr 15, 2020
Nigeria is a country full of opportunist, very intelligent set of human beings
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Jcael(m): 3:28pm On Apr 15, 2020
Saddening that Nigeria is most times associated with fraud.

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by fraymite: 3:28pm On Apr 15, 2020
See how everything bouncing from one country to another. This is a connected crime.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:29pm On Apr 15, 2020
And Nigerians would laugh over it thinking they are being smart.

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Parko(m): 3:29pm On Apr 15, 2020
Naija i hail boo
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by StarUp: 3:30pm On Apr 15, 2020
That doesn't mean a Nigerian is involved... Nigeria could also be serving as a rerouting country...
#don'tjustconclude

2 Likes 1 Share

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by losky83: 3:31pm On Apr 15, 2020
Jaeis:
By Rasheed Sobowale



Source: https://www.vanguardngr.com/2020/04/interpol-uncovers-covid-19-face-masks-fraud-fund-destined-for-nigerian-account/
Sounds like a script written by insane person.please use names of the actual companies involved in this act.do not come and start telling us about interpol and all that lies.I want you to understand that not all those on nairaland are stupid,some of us are very smart and can not swallow your shit.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:31pm On Apr 15, 2020
[s]
GANAYAD:
Nigeria is a country full of opportunist, very intelligent set of human beings
[/s]

What is intelligent in hatching a criminally minded scheme?

1 Like

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by GeneralPula: 3:32pm On Apr 15, 2020
sad
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by rusher14: 3:33pm On Apr 15, 2020
losky83:
Sounds like a script written by insane person.please use names of the actual companies involved in this act.do not come and start telling us about interpol and all that lies.I want you to understand that not all those on nairaland are stupid,some of us are very smart and can not swallow your shit.

But it is on the INTERPOL website.

Except you are saying INTERPOL is lying.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by fujirice: 3:34pm On Apr 15, 2020
How did they know the fund is heading to Nigeria?
Shebi they found the money in a British account, wetin come concern Nigeria for the matter now?

5 Likes

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:34pm On Apr 15, 2020
Nigerian yahoo boys in UK at it again. grin
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by NigeriaBam: 3:34pm On Apr 15, 2020
Interesting
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by SweetCunt97(f): 3:35pm On Apr 15, 2020
Na this Kinda pullout them E-money, Hushpuppy and Co dey cash in wey dem go use dey intimidate people. All these bmc guys are really hitting it hard. One done deal and yiu made.. No be love scam wey person eye go red like opolu just to convince one client.

6 Likes

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Martinola(m): 3:35pm On Apr 15, 2020
Ok
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by HITMEUP4ANYBIZ(m): 3:36pm On Apr 15, 2020
Any Deal ? grin

Bad Journalism, how sure are you the money will credited to a Nigerian account?

Stop tarnishing the country image please, other country citizens got 1st hand information bout this country from Nairaland

3 Likes

Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by olisefom: 3:36pm On Apr 15, 2020
Nigerians we hail thee.

Anything that's remaining after the scammers are done with the name Nigerians, the legit ones will now pick up to huzzle with...a bathered name. Shior.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:37pm On Apr 15, 2020
Lol
Boyz no dey sleep
Guy go don dey price 55M naira
GlE 450 grin
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by roundman: 3:37pm On Apr 15, 2020
I been don dey think say na China, because everything na,na China.
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by Nobody: 3:37pm On Apr 15, 2020
SweetCunt97:
Na this Kinda pullout them E-money, Hushpuppy and Co dey cash in wey dem go use dey intimidate people. All these bmc guys are really hitting it hard. One done deal and yiu made.. No be love scam wey person eye go red like opolu just to convince one client.

cheesy grin cheesy
Re: INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account by joelag: 3:37pm On Apr 15, 2020
The kind money wey full air this days... Turkey, South Korea, Nigeria.

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