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Who Will Be The Next High Profile Scammer To Be Nabbed??? - Politics (2) - Nairaland

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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:

He's a politician.

What exactly does E-money do
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:
hushpuppy is into Dubai properties,

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:
1. E-money
2 Cubana chief priest
3.Shina Peller
4. B naira
will be e-money surely with his fake shipping business. BEC scammers

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:


Clearing and real estate , these guys have investments that gives them money
Unlike Huss that has no investment in Nigeria or Dubai ,
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

Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by Tripitaka: 10:07am On Jun 26, 2020
Smithkafors:
You guys have chosen to be naive,what is E-moneys name doing there?.Instead of to seek informations,you guys have remained in ignorance.Why not stroll to Apapa and ask them what E-moneys does.Do you guys even know the amount of money people make from clearing?,there is a license you have to pay about 5billion naira to belong to that category.Am done talking,you guys should be careful before they use una shine!.

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:
See, lots of replies above are navigating away from the listed and e get why.......

This life ehnn, we just need to be plain and straightforward

Tribalism will not kill us ooo

You can see them mentioning Tinubu. cheesy

1 Like

Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by ProT: 10:50am On Jun 26, 2020
Kekereekun123:
1. E-money
2 Cubana chief priest
3.Shina Peller
4. B naira
will be e-money surely with his fake shipping business. BEC scammers

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:
so being a politician is now an avenue to loot public fund?... this country is backward because of people like you
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:

He's a politician.

What exactly does E-money do

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:


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..
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:


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?
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:

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

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:


For ya mind dey no dey travel?
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:
Why is Shina Peller there
Where's Dino Melaye?
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:
1. E-money
2 Cubana chief priest
3.Shina Peller
4. B naira
will be e-money surely with his fake shipping business. BEC scammers
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:
1. E-money 2 Cubana chief priest 3.Shina Peller 4. B naira will be e-money surely with his fake shipping business. BEC scammers
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:


Exactly. Some countries permit such lifestyle as long as you are contributing to their economy. Some will even protect you. Anyway we don't have a proactive cyber cine unit.

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:
I hope you have evidence regarding those people otherwise this constitutes libel. Some of you are very lucky that
1. You are anonymous.
2. Litigation is not taken seriously in this part of the world.

Nevertheless a determined aggrieved party with a war chest of resources may still be able to track you down and drag you to the Halls of Justice for litigation.
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:
You guys have chosen to be naive,what is E-moneys name doing there?.Instead of to seek informations,you guys have remained in ignorance.Why not stroll to Apapa and ask them what E-moneys does.Do you guys even know the amount of money people make from clearing?,there is a license you have to pay about 5billion naira to belong to that category.Am done talking,you guys should be careful before they use una shine!.
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:


Clearing and real estate , these guys have investments that gives them money
Unlike Huss that has no investment in Nigeria or Dubai ,
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:
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

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:
he is right. I want to see e-money's branded shipping line or his tomato factory just like innoson.


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:


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?

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:
You guys have chosen to be naive,what is E-moneys name doing there?.Instead of to seek informations,you guys have remained in ignorance.Why not stroll to Apapa and ask them what E-moneys does.Do you guys even know the amount of money people make from clearing?,there is a license you have to pay about 5billion naira to belong to that category.Am done talking,you guys should be careful before they use una shine!.

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:


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?
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:
Bola Tinubu

Llamadi Cownu
Re: Who Will Be The Next High Profile Scammer To Be Nabbed??? by kutchs: 6:40pm On Jun 26, 2020
Kekereekun123:
1. E-money
2 Cubana chief priest
3.Shina Peller
4. B naira
will be e-money surely with his fake shipping business. BEC scammers
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:



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.
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:
yeah let him be investigated by Interpol

Exactly

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