Na Wao: Nigerians Arrested For N2Bn Fraud In Madrid, Spain

Date: 14-05-2011 12:33 am (12 years ago) | Author: Daniel Bosai
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- at 14-05-2011 12:33 AM (12 years ago)
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See how these useless guys are tarnishing out God given image:

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A joint operation by investigators in several countries has led to the dismantling of an international criminal network operating in Spain which fraudulently obtained €11m (about N2,421,512,287.10)

About 18 suspects have been arrested, mostly Nigerians, for allegedly using the ‘Nigerian Letter’ scam to trick victims in the United States, Australia, Mexico and several European countries, reports EuroWeekly News.

They allegedly sent letters and e-mails mainly from the Madrid area and several people fell for the scam,

The suspects are charged with fraud, document forgery, money laundering and illegal association.

During raids, counterfeit dollar bills and seven luxury cars were seized while 114 bank accounts were frozen.




Posted: at 14-05-2011 12:33 AM (12 years ago) | Addicted Hero
- KINGJHOE at 14-05-2011 12:39 AM (12 years ago)
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 Grin Grin Grin Grin
Posted: at 14-05-2011 12:39 AM (12 years ago) | Gistmaniac
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- ekpelove at 14-05-2011 12:49 AM (12 years ago)
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They should lock them all up for life.
enough is enough, the disgrace is just too much
alot of foreigners have lost respect for Nigerians
due to all these criminals among us.
Posted: at 14-05-2011 12:49 AM (12 years ago) | Upcoming
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- monday3 at 14-05-2011 12:51 AM (12 years ago)
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 Angry Sad
Posted: at 14-05-2011 12:51 AM (12 years ago) | Upcoming
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- lonelylover at 14-05-2011 02:12 AM (12 years ago)
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Ekpelove or what useless name do you called your self,listen you are a big fool to said that,what do you do for a living if not all this pety,pety prostitution,GET RICH OR DIE TRYING,does that word mean anything to you?don't be a fool wake up.
Posted: at 14-05-2011 02:12 AM (12 years ago) | Newbie
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- deboalabi262 at 14-05-2011 02:19 AM (12 years ago)
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Their monkey don go market but never return. Too bad....

Posted: at 14-05-2011 02:19 AM (12 years ago) | Hero
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- kakanedu22 at 14-05-2011 02:27 AM (12 years ago)
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big boys una don phyuk up Grin
Posted: at 14-05-2011 02:27 AM (12 years ago) | Newbie
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- gibsonpally at 14-05-2011 02:39 AM (12 years ago)
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Serves them right
Posted: at 14-05-2011 02:39 AM (12 years ago) | Upcoming
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- Larrykingomoj at 14-05-2011 02:45 AM (12 years ago)
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Bad times for the guys or get rich quick
Posted: at 14-05-2011 02:45 AM (12 years ago) | Gistmaniac
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- KINGJHOE at 14-05-2011 02:48 AM (12 years ago)
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DO WE REALLY NEED TO COMMIT FRAUD & SCAM TO GET WEALTHY?
Posted: at 14-05-2011 02:48 AM (12 years ago) | Gistmaniac
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- estilizo at 14-05-2011 02:50 AM (12 years ago)
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bad news oooo,chaiii.........

Posted: at 14-05-2011 02:50 AM (12 years ago) | Gistmaniac
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- estilizo at 14-05-2011 03:07 AM (12 years ago)
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Quote from: KINGJHOE on 14-05-2011 02:48 AM
DO WE REALLY NEED TO COMMIT FRAUD & SCAM TO GET WEALTHY?
infact i dont know why nigerians like risking their lives and peace for a few dollar bills.

Posted: at 14-05-2011 03:07 AM (12 years ago) | Gistmaniac
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- osasu83 at 14-05-2011 03:17 AM (12 years ago)
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@ ekpelove  did dey steal ur father money u phyuking monkey   did u no wat this westerners did to us dey are the  cost of nigeria misery today so if u dont have wat to say shot ur dirty mouth up
Posted: at 14-05-2011 03:17 AM (12 years ago) | Upcoming
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- KINGJHOE at 14-05-2011 03:22 AM (12 years ago)
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SCAM IS SCAM....FRAUD IS FRAUD....IT DOESN'T GLORIFY GOD.
Posted: at 14-05-2011 03:22 AM (12 years ago) | Gistmaniac
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- foukidrem at 14-05-2011 03:23 AM (12 years ago)
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i dey bow for you guys wey dey arrest.. inshort if you have thier numbers please send am to me make i learn from the masters
Posted: at 14-05-2011 03:23 AM (12 years ago) | Upcoming
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- Paschaldon at 14-05-2011 03:43 AM (12 years ago)
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Poster abeg i dnt buy dis k.
Posted: at 14-05-2011 03:43 AM (12 years ago) | Upcoming
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- poly23 at 14-05-2011 04:02 AM (12 years ago)
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Quote from: monday3 on 14-05-2011 12:51 AM
Angry Sad
who ever you call yourself you are very stupid, animal is better then you look at your mouth.if you dont know what to say you better close that your stinking mouth.
Posted: at 14-05-2011 04:02 AM (12 years ago) | Upcoming
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- KINGJHOE at 14-05-2011 04:16 AM (12 years ago)
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EVIL IS EVIL NO MATTER HOW U RE-BRAND & RENAME IT?THERES LOT OF WEALTH IN THIS WORLD FOR SOMEONE TO FOCUS ATTENTION ON ANOTHER MAN'S WEALTH.WHO SAYS U CANT MAKE CLEAN DEALS DEVOID OF ILLEGALITIES?
Posted: at 14-05-2011 04:16 AM (12 years ago) | Gistmaniac
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- poly23 at 14-05-2011 04:19 AM (12 years ago)
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Quote from: ekpelove on 14-05-2011 12:49 AM
They should lock them all up for life.
enough is enough, the disgrace is just too much
alot of foreigners have lost respect for Nigerians
due to all these criminals among us.
ekpelove or what ever you call your name you are very stupid,animal is better than you look at your stinking mouth,how many of your family person travel out,if you dont know what to say you better close that your stinking mouth.yearling
Posted: at 14-05-2011 04:19 AM (12 years ago) | Upcoming
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- KINGJHOE at 14-05-2011 04:23 AM (12 years ago)
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Ekpelove is saying nothing but the truth....Each crime committed  by a Nigerian abroad has a spillover effects on other Nigerians.
Posted: at 14-05-2011 04:23 AM (12 years ago) | Gistmaniac
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