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3 Nigerians Arrested Over $500k Credit Card Scam In The U.S - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S (22451 Views)

3 Nigerians Arrested In USA With Fake Documents, $53k Cash In A Stolen Maserati. / 2 Nigerians Arrested Over $500K In Stolen Items In The U.S(photos) / USA - 3 Nigerians Convicted In 419 Scams. Possible Life Sentences (pics) (2) (3) (4)

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Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by legendte(m): 12:15pm On Aug 16, 2016
ok
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by WhatOnEarth: 12:17pm On Aug 16, 2016
Nigeria and bad news these day
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by bajirao(m): 12:17pm On Aug 16, 2016
When it comes to crime southerners are always good at that. Thank God northerners don't engage in such

1 Like

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by chat2deen(m): 12:17pm On Aug 16, 2016
Food don do Oya name checkers over to u! Bad collabo combo! IPOD vs Afonjas! Abeg taloni scores? grin grin grin grin
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by ChukwuIbrahim: 12:18pm On Aug 16, 2016
datola:
Some people here instead of condemning the crime they will be busy checking names to confirm which tribe carries the day.

If they are unsuccessful determining which name belongs to which tribe they will resort to measuring the shapes of the heads of the accused to be sure.

They call themselves Names Checkers Association of Nigeria with branches all over Nigeria and the diaspora.

"Nigeria a mere geographical expression"- Awolowo.


Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by WhatOnEarth: 12:18pm On Aug 16, 2016
Nigeria and bad news these day

meanwhile mama is busy checking for Nomenclature

Nigeria 3 vs World All Stars 0 grin

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by activeguy: 12:20pm On Aug 16, 2016
NameChecker:
Maxwell Ezenwa
Christy Tifase
Shalewa Olayinka


Now that we have embraced national unity . . . angry

Meanwhile
Flat Head 2 - Cone Head 1



Tifase should be a name from Nigeria delta or a Christian from middle belt.

9 Likes 1 Share

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by akilo1: 12:20pm On Aug 16, 2016
What is the name?Eze eze Eze,spit on thread,one nigeria grin
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Aderupoko2: 12:20pm On Aug 16, 2016
By the shape of their head you shall know them. This could be a case of identity theft. In fact, all of them are Igbo.
NCAN Ibadan branch reporting for duty, ova.

2 Likes

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 12:22pm On Aug 16, 2016
Name checkers.... Do dah thing
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Proffdada: 12:28pm On Aug 16, 2016
Khd95:
Afonjas 2 vs 1 Igbos


Igbos are always the loosers,maka whycheesy
they wouldn't have been caught if not for ipob name which was a giveaway grin

2 Likes

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Jacko1(m): 12:31pm On Aug 16, 2016
Unless 9ja have gang now in is prisons

Get ready for your behind to go from o. To O
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by donodion(m): 12:36pm On Aug 16, 2016
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 12:45pm On Aug 16, 2016
I have to be sincere, i came here to check names, now let me see their names, cuz i just registered with the Names checkers association of Nigeria, branch name withheld for security purpose.

*modified*

Hello, testing testing 1, 2, names has been successfully checked, one afonja, one hardworking jew spotted, the other is unidentified over!

6 Likes 2 Shares

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by baby124: 12:52pm On Aug 16, 2016
ChukwuIbrahim:
am bettin my august salary down 1st b4 checkin names dat atleast 2 out of d 3 names gonna be our blodas. brb...

*modified*

maxwell ezenwa
christy Tifashe

shalewa olayinka


roof brownie = 1

ugu republicans = 2

smh..
not dissappointed atall..
na dem dem!

Chukwu Ibro
signin out 4 NCAN North East chapter
This shows a lot of you fanning tribal hate are not Nigerian. Those are 2yorubas and one Igbo. See your life?
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Sard(m): 12:55pm On Aug 16, 2016
Khd95:
Afonjas 2 vs 1 Igbos


Igbos are always the loosers,maka whycheesy
You can't even identify the regions of each person, how is Tifase a Yoruba name? You're not even a good member of Name Checkers Association.
@op.. I always guess right when it comes to Nigerians and crime in certain regions of the world..
UK ---90% chance of being a Yoruba
Asia ----- 90% chance of being IPOB
US/the Americas ---- 50/50
Others ---- 50/50

5 Likes

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Izonpikin: 1:06pm On Aug 16, 2016
dermmy:
Shalewa why did you move with bad friends..see your life
which is the bad friend.?... grin grin


Chei...name checkers
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by ameezy(m): 1:06pm On Aug 16, 2016
We are here cool

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Izonpikin: 1:07pm On Aug 16, 2016
Sard:

You can't even identify the regions of each person, how is Tifase a Yoruba name? You're not even a good member of Name Checkers Association.
@op.. I always guess right when it comes to Nigerians and crime in certain regions of the world..
UK ---90% chance of being a Yoruba
Asia ----- 90% chance of being IPOB
US/the Americas ---- 50/50
Others ---- 50/50
you should b named the president... cheesy
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by czaratwork: 1:10pm On Aug 16, 2016
YELLOW BARS LIVING IN DENIAL SINCE 19KPILIDIM. GOOGLE TIFASE AND SEE WHERE THE NAME IS FROM. BECAUSE THE LADY BEARS CHRISTY AS HER FIRST NAME SHE IS NOW IPOB.

1 Like

Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by eluquenson(m): 1:13pm On Aug 16, 2016
NCAN, market somehow dull with these names oh...2:1 grin
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 1:19pm On Aug 16, 2016
no mind the guy. paedophiles, terrorist are northerners
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by miketayo(m): 1:22pm On Aug 16, 2016
HARDBOI:
maxwell ezenwa christy Tifashe shalewa olayinka

names checked!... NCA portharcourt branch

IPOB..1-2..ODUDUWA

i knew even befor opening the trade , that oduduwa is gonna win this one.
they are master on this one
they hardly win though..
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by HARDBOI: 1:33pm On Aug 16, 2016
miketayo:

they hardly win though..

lol.. depending on the case!..

in this type oduduwa wins ....trust me
but when it involves coka cola.. u kno wat i mean.. lol
ipob owns it
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Nobody: 1:34pm On Aug 16, 2016
HARDBOI:
maxwell ezenwa christy Tifashe shalewa olayinka

names checked!... NCA portharcourt branch

IPOB..1-2..ODUDUWA

i knew even befor opening the trade , that oduduwa is gonna win this one.
they are master on this one



Trade kwaa? cry cry cry cry
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by thawgy(m): 1:37pm On Aug 16, 2016
Shalewa ti ya owo Ika Kan o wor di anymore
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by HARDBOI: 1:42pm On Aug 16, 2016
Admiralty616:




Trade kwaa? cry cry cry cry


yep trade...thread
any prob with dat?
kill yaself
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Princepoint(m): 1:44pm On Aug 16, 2016
credit card and scamming they make u a lot money
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by sammyj: 1:55pm On Aug 16, 2016
Association of Names Checkers AMC will be disappointed that the names are mixture of both tribes who are sore enemies. I alugh and cry for this generation in Suwailamoni language !! !!! cry grin grin grin
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by Revolva(m): 2:01pm On Aug 16, 2016
na so na money de lion mouth go get it...


omo they are heros...on the line of duty.....una de here de insite tribalism...stwepid nigerians....
Re: 3 Nigerians Arrested Over $500k Credit Card Scam In The U.S by abike12(f): 2:10pm On Aug 16, 2016
So 3 whole adults will go to jail over $500k pere? If you people had invested your time in better things you could each be making $200k annually at a job. No wonder lagos island cafe food dey one kain. na wa o shocked shocked shocked shocked shocked shocked

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