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Interpol Traces €500,000 COVID-19 Fraud To Nigeria - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Interpol Traces €500,000 COVID-19 Fraud To Nigeria (31086 Views)

Court Convicts Three Brothers For Internet Fraud, To Forfeit Car And ₦3.5 Millio / INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account / $5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga (2) (3) (4)

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Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by wunmi590(m): 5:03am On Dec 30, 2020
Ok
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by ghiloman28(m): 5:03am On Dec 30, 2020
Ok
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by updatedws: 5:04am On Dec 30, 2020
una don spoil this country name finish

1 Like

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by IVORY2009(m): 5:05am On Dec 30, 2020
MOLOTOVcockTAIL:
Money for flashy cars, hennessy and champaigne

Hashpuppi things grin
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by bluefilm: 5:05am On Dec 30, 2020
Everything about the SCAMdemic is a scam
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Kalusam(m): 5:16am On Dec 30, 2020
You seems to be knowledgable about slave trade Sir/Ma, but please who called/made this people slaves in the first place? Who kidnapped and sold them off to the white/pink man? Their own families, friends and kinsmen did!

Sadly, this is still happening today, the blackman is the blackman's greatest enemy!
Sirmuel1:
They only trace bad things to Nigeria. Useless People!!!


This was how they transported People during the slave trade. We will not forget!

15 Likes

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Neddstark: 5:17am On Dec 30, 2020
Scammers are ruthless.
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Neddstark: 5:18am On Dec 30, 2020
Sirmuel1:
They only trace bad things to Nigeria. Useless People!!!


This was how they transported People during the slave trade. We will not forget!

Foolish statement. Would slave trade have gone on if Africans didn't accept to sell fellow Africans as slaves?

20 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Kingrefreshed: 5:20am On Dec 30, 2020
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Dshocker(m): 5:20am On Dec 30, 2020
Hushpuppy and his crew
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Raylight2(m): 5:21am On Dec 30, 2020
Hope it's not Mr Hush again ooo
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by decub: 5:24am On Dec 30, 2020
Agbegbaorogboye:
I still wonder how the West with all their tech savvy get fooled by fake mails and cloned sites.
Anyone can fall for compromised mail.
If for example, I have business correspondences with you and my mail gets compromised along the way, you hardly would notice cos the scammer will diligently play along since he has a history of our mail trail.

On cloned sites, not all biz orgs spend so much on cyber security.

3 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Cousin9999: 5:30am On Dec 30, 2020
Try again. Most of the world's fraud happens in Asia.
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by 9japarrot: 5:39am On Dec 30, 2020
Yeye dey smell.... Please allow men cash out joor... Who wan kpeme mk e kpeme as the world kukuma don cast finish... cool

5 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by ojonugwa25(m): 5:39am On Dec 30, 2020
Yahoo boys at work
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by austinvsb: 5:41am On Dec 30, 2020
CodeTemplar:
Stop being stupid. Those captured as slaves are over there enjoying what you don't have in Africa. Go and work your ass off legitimately instead of talking deranged here.

I don't support fraudsters but you are the real deranged one here belittling what AAs went through and alluding they are enjoying. That mental enslavement you got there deserves several awards!

1 Like

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by austinvsb: 5:44am On Dec 30, 2020
Neddstark:


Foolish statement. Would slave trade have gone on if Africans didn't accept to sell fellow Africans as slaves?

This is reductive thinking brought about by historical revicism but I doubt you are smart enough to know that or even willing to learn. Enjoy your ignorance, sure sounds good on you!

1 Like 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Lexusgs430: 5:46am On Dec 30, 2020
Maybe hushpuppy is active in his cell............ cheesy
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Nobody: 5:49am On Dec 30, 2020
CodeTemplar:
Stop being stupid. Those captured as slaves are over there enjoying what you don't have in Africa. Go and work your ass off legitimately instead of talking deranged here.

Aren't a fan of fraud. But hey man, the develop words defrauded African big time. Their glory today are that of stolen African Resource which they never paid for.
African money is what makes them rich today, and still they are using it legitimately this Time around to oppress Africans . I wish ever single gold, cocoa,steel metals been taken unjustly without full payment can be returned back then we will see how naked those countries are.

3 Likes

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by bepositive11: 5:50am On Dec 30, 2020
austinvsb:


This is reductive thinking brought about my historical revicism but I doubt you are smart enough to know that or even willing to learn. Enjoy your ignorance, sure sounds good on you!

Look around you. Even today, Africans are the ones selling out other Africans. Africans are the biggest hindrance to themselves. They only care about their self interests. Of course, there are exceptions, but that's why it is where it is today.

5 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by RubiesBanking: 5:51am On Dec 30, 2020
This news old

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Thomas333(m): 5:54am On Dec 30, 2020
There are scammers in every country of the world. Us,China,Russian and so on.my own point it is only Nigerian Scammers that the so call intelpol and the watch dogs are always catching . What about Russian ,what about china.
It is very Very Rare to hear them talk about Russian scammers . Are they all saints in Russia ,china and co...

Let's us all think about it.

3 Likes

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by CodeTemplar: 5:55am On Dec 30, 2020
stinflame:


Aren't a fan of fraud. But hey man, the develop words defrauded African big time. Their glory today are that of stolen African Resource which they never paid for.
African money is what makes them rich today, and still they are using it legitimately this Time around to oppress Africans m
Go and study the timeline of western development very well. Science anchored by whites developed the western world and not Africa or Africans.

There is nothing like African money. Money is a piece of paper printed to facilitate the exchange of goods and services. For example, we are hoping on crude to bounce back so we can have their money to feed in Nigeria. That should tell you they are the ones keeping us going and the not other way round. As long as we are too disorganised to produce what we need, we keep exchanging our valuable raw materials for finished and less valuable end products, this will mean they profit from the exchange while we only depleting our natural resource.

14 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Agbegbaorogboye: 6:01am On Dec 30, 2020
decub:

Anyone can fall for compromised mail.
If for example, I have business correspondences with you and my mail gets compromised along the way, you hardly would notice cos the scammer will diligently play along since he has a history of our mail trail.

On cloned sites, not all biz orgs spend so much on cyber security.

If I want to send a mail to a partner on official matters, most times I copy colleagues and higher-ups. When the reply is being sent, the sender does the same. So I wonder how they'll send and receive mails to an individual without copying his other colleagues in the mail. That should raise suspicion in itself.

1 Like 2 Shares

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Thomas333(m): 6:02am On Dec 30, 2020
Alot of foreign companies are officially stealing our wealth here in Nigeria in collaboration with Nigerian Government regulators.
These companies are from the "saintly" western Nations .Us, China and co.
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by CodeTemplar: 6:03am On Dec 30, 2020
Thomas333:
There are scammers in every country of the world. Us,China,Russian and so on.my own point it is only Nigerian Scammers that the so call intelpol and the watch dogs are always catching . What about Russian ,what about china.
It is very Very Rare to hear them talk about Russian scammers . Are they all saints in Russia ,china and co...

Let's us all think about it.
There are corrupt politicians in those nations also, maybe we should stop asking ours to not be corrupt. The news is one of many on the interpol website and was brought here because it will interest Nigerians and move Nairaland traffic.

3 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by CodeTemplar: 6:04am On Dec 30, 2020
Thomas333:
Alot of foreign companies are officially stealing our wealth here in Nigeria in collaboration with Nigerian Government regulators.
These companies are from the "saintly" western Nations .Us, China and co.
Did the companies force you to patronize them? Stop using the word "stealing' to describe a conscious exchange of goods and service.

4 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by MANNABBQGRILLS: 6:05am On Dec 30, 2020
“The buyers initiated a bank transfer to Ireland and prepared for delivery, which involved 52 lorries and a police escort to transport the masks from a warehouse in the Netherlands to the final destination in Germany.

“Just before the delivery date, the buyers were informed that the funds had not been received and that an emergency transfer of EUR 880,000 straight to the Dutch supplier was required to secure the merchandise.

“The buyers sent the wire transfer and the masks never arrived. It turns out the Dutch company existed, but their website had also been cloned. There was no official record of the order.

“When the buyers realized they had been duped, they immediately contacted their bank in Germany, which in turn contacted INTERPOL’s Financial Crimes unit, setting off a race to intercept the funds and follow the money trail.
Na dem.
Dem benefits boys!
Barawos everywhere.....

2 Likes 1 Share

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by Neddstark: 6:07am On Dec 30, 2020
austinvsb:


This is reductive thinking brought about my historical revicism but I doubt you are smart enough to know that or even willing to learn. Enjoy your ignorance, sure sounds good on you!

I am not ignorant. Stop being sentimental. Answer the bloody question
"Who kidnapped and sold off Africans as slaves to the White man?"
"Africa had kings then. Why did they keep mute during slave trade if they were not benefiting from it?"

5 Likes 2 Shares

Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by cluewebhost(m): 6:11am On Dec 30, 2020
This people make it hard for the rest of us.
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by ozo13(m): 6:12am On Dec 30, 2020
GMBuhari:
This is an old story now, the people who got the money already shared and forgot about it

i think they hv bn caught
Re: Interpol Traces €500,000 COVID-19 Fraud To Nigeria by jrklinz: 6:14am On Dec 30, 2020
well with d high rate of poverty,lack of jobs as a graduate and nt to talk of no investment into medium and small scale business by d government things like dis should b expected.

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