Two Nigerians Arrested In UAE For "Black Money Washing" Currency Scam

Date: 24-10-2015 6:50 pm (8 years ago) | Author: Daniel Bosai
[1] 2
- at 24-10-2015 06:50 PM (8 years ago)
(m)
Two Nigerian men living in Sharjah, the third largest city in UAE after Dubai and Abu Dhabi have been arrested after UAE police raided their apartment and recovered a large number of fake $100 bills.



A senior police officer said the culprits used the fake currency to convince people that they could double their money and make them rich. The two men, reportedly, used to meet people in an apartment in Sharjah and convince them that they had the ability to double money.

Colonel Ibrahim Al Ajill, Director of the Criminal Investigation Department (CID), said they
received a tip off about the scam activities of the two suspects.

A team of CID officers verified the complaints and raided their apartment. The suspects including A.Y and R.N were arrested red-handed with the fake currency. Tools and bags used in the operation were also recovered from them.

The suspects told the police that they brought the fake currency from abroad to carry out the scam activities. They also confessed during their interrogation to carrying out illegal activities with the fake currency.

The police said two of the suspects are in the UAE on a visit visa. The police has referred the case for public prosecution.


Posted: at 24-10-2015 06:50 PM (8 years ago) | Addicted Hero
- musleh247 at 24-10-2015 07:01 PM (8 years ago)
(m)
Their own don finish be dat
Posted: at 24-10-2015 07:01 PM (8 years ago) | Gistmaniac
Reply
- musleh247 at 24-10-2015 07:02 PM (8 years ago)
(m)
Wash wash tinz
Posted: at 24-10-2015 07:02 PM (8 years ago) | Gistmaniac
Reply
- fearlesspaul at 24-10-2015 07:04 PM (8 years ago)
(m)
A.Y and R.N. Na yoruba men be that. Ofe mmanu people. Na dem dey tarnish Naija image.
Posted: at 24-10-2015 07:04 PM (8 years ago) | Upcoming
Reply
- musleh247 at 24-10-2015 07:07 PM (8 years ago)
(m)
Dis kind yawa na prison and from prison na deportation straight
Posted: at 24-10-2015 07:07 PM (8 years ago) | Gistmaniac
Reply
- Deltaboy1 at 24-10-2015 07:07 PM (8 years ago)
(m)
Quote from: Paul D on 24-10-2015 07:04 PM
A.Y and R.N. Na yoruba men be that. Ofe mmanu people. Na dem dey tarnish Naija image.
Ogun kill all your family this year, idiot
Posted: at 24-10-2015 07:07 PM (8 years ago) | Gistmaniac
Reply
- musleh247 at 24-10-2015 07:08 PM (8 years ago)
(m)
Quote from: Paul D on 24-10-2015 07:04 PM
A.Y and R.N. Na yoruba men be that. Ofe mmanu people. Na dem dey tarnish Naija image.
no let Yoruba guys hear oo
Posted: at 24-10-2015 07:08 PM (8 years ago) | Gistmaniac
Reply
- musleh247 at 24-10-2015 07:11 PM (8 years ago)
(m)
Quote from: Deltaboy1 on 24-10-2015 07:07 PM
Ogun kill all your family this year, idiot
bros u dey vex oo
Posted: at 24-10-2015 07:11 PM (8 years ago) | Gistmaniac
Reply
- Oways at 24-10-2015 07:33 PM (8 years ago)
(m)
Bad luck
Posted: at 24-10-2015 07:33 PM (8 years ago) | Gistmaniac
Reply
- fidoxp at 24-10-2015 07:48 PM (8 years ago)
(m)
Quote from: Deltaboy1 on 24-10-2015 07:07 PM
Ogun kill all your family this year, idiot
  ogun no fit kill all his family why e dey vex you? abi no be unah first start am idiot
Posted: at 24-10-2015 07:48 PM (8 years ago) | Newbie
Reply
- Ambassy222 at 24-10-2015 07:54 PM (8 years ago)
(m)
to bad,happy new year in advance
Posted: at 24-10-2015 07:54 PM (8 years ago) | Newbie
Reply
- stella1981 at 24-10-2015 08:13 PM (8 years ago)
(f)
Bad News about naija everywhere
Posted: at 24-10-2015 08:13 PM (8 years ago) | Upcoming
Reply
- bright1love at 24-10-2015 08:23 PM (8 years ago)
(m)
BECAUSE THEY ARE FROM YORUBA THATS WHY THERE NAMES ARE A.Y AND R.N POSTER WRITE THERE FULL NAME TRIBALISTIC IDIOT POSTER
Posted: at 24-10-2015 08:23 PM (8 years ago) | Upcoming
Reply
- AmazingMarie at 24-10-2015 08:35 PM (8 years ago)
(f)
get rich quick syndrome. let them face the gravity of their crime.
Posted: at 24-10-2015 08:35 PM (8 years ago) | Hero
Reply
- AmazingMarie at 24-10-2015 08:36 PM (8 years ago)
(f)
until most of our big eyes youth humble themselves in total submission to the word of Jesus they will keep falling into trouble.
Posted: at 24-10-2015 08:36 PM (8 years ago) | Hero
Reply
- proly at 24-10-2015 08:36 PM (8 years ago)
(f)
Too much money
Posted: at 24-10-2015 08:36 PM (8 years ago) | Hero
Reply
- Spatacuss at 24-10-2015 08:57 PM (8 years ago)
(m)
YORUBA HANDWORK na them Introduce all types of Scam for this world even Pastor and Alfa Scam Yoruba na number 1. I no owe any body apologies if una like make una vex
Posted: at 24-10-2015 08:57 PM (8 years ago) | Upcoming
Reply
- yemoma at 24-10-2015 08:59 PM (8 years ago)
(m)
Serious things. Hahahahahaha G20 money.
Posted: at 24-10-2015 08:59 PM (8 years ago) | Upcoming
Reply
- winace at 24-10-2015 09:44 PM (8 years ago)
(f)
Spoiling d name of dis country is now a norm for young men and women. Ok o
Posted: at 24-10-2015 09:44 PM (8 years ago) | Addicted Hero
Reply
- dickieponga at 24-10-2015 11:08 PM (8 years ago)
(m)
No mind dem Winace dem wan drive Ferrari wey no get tire.......
Posted: at 24-10-2015 11:08 PM (8 years ago) | Hero
Reply
[1] 2