Two Nigerians arrested for fraud

Date: 19-09-2013 5:39 pm (10 years ago) | Author: Direct
- at 19-09-2013 05:39 PM (10 years ago)
(m)
Colombo Division Central Investigation Unit took two Nigerian nationals into custody on charges of swindling money through the ‘internet’ from people, promising them to give financial assistance through a bogus bank called African Development Bank.
 
 
It is also revealed that the suspect has collected Rs. 280,000 from each individual.
 
A special police team headed by OIC Investigation Unit, Dammika Senarathna took these two suspects into custody when they were in the veranda of a leading hotel in Colombo.
 
Police have taken computers, mobile phones and a bundle of foreign currency alleged to have obtained through a fraudulent manner for this international racket.
 
These two Nigerians have also promised some businessman 906 Million Dollars each to start their business.
 
Police have taken steps to inform about this racket to Interpol too.

Posted: at 19-09-2013 05:39 PM (10 years ago) | Hero
- ajanni at 19-09-2013 08:22 PM (10 years ago)
(m)
your business partners ?
Posted: at 19-09-2013 08:22 PM (10 years ago) | Grande Master
Reply
- Toks-E at 19-09-2013 10:57 PM (10 years ago)
(m)
Na wa oo
Posted: at 19-09-2013 10:57 PM (10 years ago) | Addicted Hero
Reply
- ajanni at 20-09-2013 09:48 AM (10 years ago)
(m)
na so oooooooooo
Posted: at 20-09-2013 09:48 AM (10 years ago) | Grande Master
Reply
- Solidstonez at 17-01-2015 11:08 PM (9 years ago)
(f)
Nawaho
Posted: at 17-01-2015 11:08 PM (9 years ago) | Addicted Hero
Reply
- Solidstonez at 17-01-2015 11:08 PM (9 years ago)
(f)
I hail
Posted: at 17-01-2015 11:08 PM (9 years ago) | Addicted Hero
Reply
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