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Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeGuyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) (29735 Views)

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Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by SmartMugu: 10:14am On Feb 12, 2017
Which washing machine, tv and other items fit reach $500k? Did he order a Rolls Royce as well? This story appears inflated abeg.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by martineverest(m): 10:14am On Feb 12, 2017
y are nigerians criminally-minded?
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Swizdoe(m): 10:14am On Feb 12, 2017
Oya wire the money grin
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by amadice(m): 10:14am On Feb 12, 2017
NCAN abia state branch reporting to duty..

afonjas are really disappointed they were expecting to see the name of a child of light...

signing out ..over here
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by tunapawizzy: 10:14am On Feb 12, 2017
Orgasmic story for ipobs
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Evergreen4(m): 10:15am On Feb 12, 2017
Babatunde Rasaki
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Hades2016(m): 10:16am On Feb 12, 2017
b0rn2fuck:
na ur nyansh bend for profile like that abi na u bend ur legs?
my brother you get better eyes joooor ... that back side no be for here oooo chaiiiii grin
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by sammyj: 10:18am On Feb 12, 2017
Although I am a Yoruba man, i believe crime does not know neither race or tribe which makes me dissapionted on this dog a Yorubaan that brought this embarrassment, dishonour and shame to our fellow Nigerians in diaspora. Later the same idiot will blame trump for his travel banangry
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:18am On Feb 12, 2017
Are we talking of Zim dollar here or bush dollar?because I am not understanding o,which one be one Tv and one washing machine and $500,000.00.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by LorDBolton(m): 10:18am On Feb 12, 2017
Sabasi:
https://nigeriacircle.com/guyana-nigerian-held-without-bail-for-1-5m-credit-card-fraud/
A Nigerian national, Babatunde Rasaki, based in Georgetown, Guyana, appeared before Magistrate Judy Latchman on Friday to answer to fraud related charges. Georgetown is the capital city of Guyana. His request for bail was denied. The man was remanded to prison.

The Prosecutor alleged that on January 9 and 13, at Georgetown and with intent to defraud, he obtained from the Lucky Dollar store one washing machine, a television set and other articles valued at $582,495, by virtue of an American Express credit card, in the name of Ann Clara Angelino, knowing same to be forged.

The second charge read that the accused, on January 10 at Wellington Street, Georgetown, and with intent to defraud, obtained from Gizmos, Gadgets valued at $550,000, by virtue of an American Express credit card in the name of Ann Clara Angelino, knowing same to be forged.

Rasaki, who was unrepresented, told the court that on the days in question, he had accompanied Angelino, who is of Brazilian descent and does not speak English, to the business enterprises and made the purchases on her behalf.

Bail was refused on the grounds that he does not have family in Guyana or a local address in the jurisdiction. Police are also currently conducting an investigation with regards to the other documents found in his possession.

He is scheduled to appear before Chief Magistrate Ann McLennan on February 16.
https://nigeriacircle.com/guyana-nigerian-held-without-bail-for-1-5m-credit-card-fraud/
It's surely GUYANESE dollar, not american dollar
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by fkj950ax(m): 10:20am On Feb 12, 2017
.

Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by b0rn2fuck(m): 10:23am On Feb 12, 2017
Bumbae1:
Jesu nah Sunday ohh
My leg straight grin
na only God sabbi where una dey always appear from, I'm sure you people are from pluto. If God allow "point and chop situation", na to land you here in a minute but shakara tinz don kill dem una
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:25am On Feb 12, 2017
b0rn2fuck:
na only God sabbi where una dey always appear from, I'm sure you people are from pluto. If God allow "point and chop situation", na to land you here in a minute but shakara tinz don kill dem una
Haba shakara ke me i be 'V' u no see halo untop my head ni shocked

Lol always been here .. lala247 old moniker
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by SmartMugu: 10:26am On Feb 12, 2017
LorDBolton:
It's surely GUYANESE dollar, not american dollar
I gree with you. TV and washing engine type of stuvvs didnt used to cos that mush.
...in Falz voice.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ceejay80s(m): 10:29am On Feb 12, 2017
No be only babatunde, na mamatunde
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ahizih(m): 10:34am On Feb 12, 2017
Bumbae1:
Jesu nah Sunday ohh
My leg straight grin
you're burriful
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Nobody: 10:36am On Feb 12, 2017
ahizih:
you're burriful
Thank you oh ... smiley
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by donchijoz(m): 10:37am On Feb 12, 2017
South ga ekweta. Naija de too much

Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ahizih(m): 10:39am On Feb 12, 2017
Bumbae1:
Thank you oh ... smiley
you're highly welcome nwa oma, wish i can be closer
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by slam7000(m): 10:43am On Feb 12, 2017
axeman2:
afonja and crime yahoo yahoo boys.
People from certain parts of the country should not be allowed to work in the banks and other financial institutions. They lack trust and integrity.
So so lazy and always looking for security lapses to deprive hardworking people of their savings and rewards.

We recognise them by the shape of the greedy skulls and the scratches on their faces but today they go anonymous by covering their scar faces and changing the cranial gene manifestations by marrying Amazonian queens from the land of the warriors and wise men from the east.

I'm tempted to shout Afonja but I'll leave it for another day. Today is Sunday and I'm dragging wale to church to help purify his heart from evil.

Umu afo don't care how much you have, they see that as motivation to use their own money to make profit but not people from the brown roof republic. E.g. Seun not Osewa but that one that's sounds like gbegbegbe.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by monlawal(m): 10:45am On Feb 12, 2017
Bumbae1:
Jesu nah Sunday ohh My leg straight grin
chai! This is the real deal.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Jhennipha(f): 10:45am On Feb 12, 2017
hmmm nawaoh
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by slam7000(m): 10:49am On Feb 12, 2017
euromilion:
Are we talking of Zim dollar here or bush dollar?because I am not understanding o,which one be one Tv and one washing machine and $500,000.00.
Zim dollar o, cefa o, those mathafaking conehead, pyramid head, Ponzi scheme shaped heads don't care.

They can dupe a disabled begger of the contents of his collection plate.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by slam7000(m): 10:54am On Feb 12, 2017
ahizih:
you're highly welcome nwa oma, wish i can be closer
Bia enyi take time this morning. We are talking of a babatunde who is bringing more shame to our already scattered image, you are on a Sunday morning praising a girl whose behind look like that of a bucking horse.

Isi odi kwa gi nma? Channel your praises to the most highs and leave all these ugly Nl girls.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by ahizih(m): 10:57am On Feb 12, 2017
slam7000:
Bia enyi take time this morning. We are talking of a babatunde who is bringing more shame to our already scattered image, you are on a Sunday morning praising a girl whose behind look like that of a bucking horse.

Isi odi kwa gi nma? Channel your praises to the most highs and leave all these ugly Nl girls.
Enyia ogbasaragi?
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Afonjanightmare(m): 11:02am On Feb 12, 2017
These demons never disappoint grin grin grin grin grin grin

Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by slam7000(m): 11:03am On Feb 12, 2017
ahizih:
Enyia ogbasaragi?
Nwanne ogbasaram. The Ike nsi e fit ro gi. Mulu anya.

The babe no fit you. She look like a horse and if you ride her, she'll gallop and you'll end in a ditch.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by Afonjanightmare(m): 11:04am On Feb 12, 2017
May God deliver us from these people o, every disgrace affiliated with Nigeria comes from that region , one of them was recently promoted to head of operations and consultation, LA casera Nigeria grin grin grin

Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by slam7000(m): 11:13am On Feb 12, 2017
Afonjanightmare:
These demons never disappoint grin grin grin grin grin grin
Bro you are a tribalist. Love your neighbour. Not every one will be as smooth and beautiful face as we are. Afonja deserve some love.

On a serious note, I see business here. I want to train some Aba boys in cosmetic and reconstructive plastic surgery then open the biggest hospital named Brown roof medicals help my friends from that side get rid of those ugly generational claw marks. After two weeks, Dangote will be begging me to be my gate man.
Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by lieutenantHaven: 11:16am On Feb 12, 2017
Awon yahoo brown rooph

Re: Guyana - Nigerian Held Without Bail For $1.5M Credit Card Fraud (PICS) by shamecurls(m): 11:24am On Feb 12, 2017
Dude must have had his childhood days in the East. Yoruba's don't involve in criminal activities.
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