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Nairaland Forum / Nairaland / General / Politics / Who Will Be The Next High Profile Scammer To Be Nabbed??? (4792 Views)
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Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Adikestanley(m): 8:33am On Jun 26, 2020 |
SenorFax:so being a politician is now an avenue to loot public fund?... this country is backward because of people like you 4 Likes |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by majamajic(m): 8:39am On Jun 26, 2020 |
kuuljay: Let him to Interpol that. They will allow him go |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by darleenje: 9:20am On Jun 26, 2020 |
Kekereekun123: Emoney and Cubana are not yahoo guys. They did legitimate drug business far back and cashed out. Who do you think start coding drug business in Nigeria before it was ban? |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by ednut1(m): 9:57am On Jun 26, 2020 |
majamajic:how many clearing and forwarding practitioners have the kind of money he flaunts. See his staff. Do they look like people who generate billions a month or year hahahaah 3 Likes
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Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Tripitaka: 10:07am On Jun 26, 2020 |
Smithkafors: Can you please be kind enough to tell us the license that costs 5billion naira. We're talking about a clearing agency business and not some medical engineering patent. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nobody: 10:16am On Jun 26, 2020 |
SenorFax: You can see them mentioning Tinubu. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by ProT: 10:50am On Jun 26, 2020 |
Kekereekun123: How about u channel this same energy towards ur political leaders, who have stolen ur destiny and the future of generations yet unborn? 2 Likes |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by SenorFax(m): 11:15am On Jun 26, 2020 |
Adikestanley:I'm not defending Tinubu, All politicians are thief I'm just asking what E-money does for him to be spending in ways even Dangote cannot spend 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Odion2016(m): 11:30am On Jun 26, 2020 |
SenorFax: Chai...Let me just say you are one of the numerous clueless nigerians .. I could not just overlook this..You have commited a heinous crime.. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by SenorFax(m): 11:32am On Jun 26, 2020 |
Odion2016:You haven't answered my question What does E-money do? Simple 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by SenorFax(m): 11:35am On Jun 26, 2020 |
darleenje:Who are we fooling in Nigeria. What you mentioned are marely an Ear-say Anyway, let them step out of the country na, and see if they can bride Interpol like they bribe NPF and EFCC |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by darleenje: 12:23pm On Jun 26, 2020 |
SenorFax: For ya mind dey no dey travel? |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by BeLookingIDIOT(m): 12:27pm On Jun 26, 2020 |
Why is Shina Peller there Where's Dino Melaye? 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by SenorFax(m): 12:28pm On Jun 26, 2020 |
darleenje:I'm not talking of traveling, let them copy Huss now. |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nobody: 1:21pm On Jun 26, 2020 |
BeLookingIDIOT:which business he dey do before quilox |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by afrika4real(m): 1:50pm On Jun 26, 2020 |
Kekereekun123:Isaac Sylvster and Happy |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nobody: 2:49pm On Jun 26, 2020 |
Kekereekun123:Why are you putting Cubana chief priest there ? Someone who runs hotels and night clubs. Even Shina peller. You must be a confused person. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nnukwueze: 3:45pm On Jun 26, 2020 |
DominusPrime: Nothing works in this country. |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by jesmond3945: 4:12pm On Jun 26, 2020 |
Nnukwueze:he is right. I want to see e-money's branded shipping line or his tomato factory just like innoson. |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by jesmond3945: 4:19pm On Jun 26, 2020 |
Smithkafors:please show us the clearing and forwarding company or his shipping line or the deals he has struck. You guys don't know what our brothers are passing through because we are Nigerians. Many people are denying their nationality, many are in jail, many have been killed. I even applied to UK NCSC to fish out these fools and I would do everything in my power to bring them down. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by jesmond3945: 4:23pm On Jun 26, 2020 |
majamajic:hushpuppi has more investment in Nigeria than e money. Is it because he is in Dubai? He is in Dubai to make money laundering and picking very smooth. See anybody who flaunts in social media without a verifiable source of income needs to be investigated. Buying rolls Royce every year, which business man does that 2 Likes |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by majamajic(m): 4:42pm On Jun 26, 2020 |
jesmond3945: Can u name his investments here ? Cos I think i know him more than u , me I know he is on normal residence Dubai Visa , if u have investments in Dubai u be on partnership visa , and u will have office , mopha has office in deira , he does exchange with LLC license , mopha is more of a business man than Huss , cos I know them when they all stay in Al Sharjah 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nnukwueze: 5:12pm On Jun 26, 2020 |
jesmond3945: You can only call for an investigation. You can't just outrightly label someone a fraudster without any evidence. A Court anywhere is a Court of Law and a Court of EVIDENCE. 2 Likes |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by BluntTheApostle(m): 5:57pm On Jun 26, 2020 |
darleenje: When was drug business ever legitimate? Drug business has always been illegitimate. |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by BluntTheApostle(m): 6:01pm On Jun 26, 2020 |
Smithkafors: No be only clearing and forwarding. You people are easily deceived. That was how Invictus Obi fooled everyone, including even Forbes. One would expect that you people would have learnt from that, but you still want to remain fooled by suspicious wealth. Who doesn't know that all smart fraudsters have fronts through which they launder their stolen funds? Better stop trusting people so easily. 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by ruggedtimi(m): 6:21pm On Jun 26, 2020 |
Rahman Jago and zlatan ibile 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by ruggedtimi(m): 6:23pm On Jun 26, 2020 |
darleenje:is drug business legit? |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nobody: 6:26pm On Jun 26, 2020 |
Yobabad: Llamadi Cownu |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by kutchs: 6:40pm On Jun 26, 2020 |
Kekereekun123:Since you don't know, why not allow Interpol do their job instead of assassinating people's character? 2 Likes |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by astonished: 7:07pm On Jun 26, 2020 |
what some of you don't know is that internet fraud & drug money contribute almost 70% of capital business in Nigeria. Most of the goods & material you see from market in this country e.g computer village, Alaba, Ladipo, Trade fair etc, are from fraud. I know what I am talking about because I know lots of people that have huge business, importer of lots of materials, building materials, metals, cars and they are into fraud, most of these people already abandoned their fraud activity & focus on their business that gives them big money. Ask yourself, all the big business owner where they have the capital to start their business, Nigeria bank? 1 Like |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by jesmond3945: 7:35pm On Jun 26, 2020 |
Nnukwueze:yeah let him be investigated by Interpol |
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Nnukwueze: 9:17pm On Jun 26, 2020 |
jesmond3945: Exactly |
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