It is currently Sun Sep 26, 2021 12:42 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

3 nigerians charged over date scam

Articles and media
knuckles
Frequent Poster
Posts: 208
Joined: Tue Dec 16, 2014 9:47 pm


Bookmark and Share

3 nigerians charged over date scam

Postby knuckles » Wed Oct 07, 2020 10:35 am

operation engulf Three Nigerian men become first in Irish history to be charged over alleged ‘romance fraud’ scam

https://www.thesun.ie/news/5922838/nige ... raud-scam/


THREE Nigerian men have become the first people in the State’s history to be charged over an alleged ‘romance fraud’ scam.

The trio were arrested by the Garda National Economic Crime Bureau in Dublin, Navan and Drogheda.

Rasak Sanni Sadu, Omawale Olamide Owalabi and Samson Ajayi, all originally from Nigeria and aged between 29 and 32, were lifted last Monday as part of Operation Engulf.

They were quizzed before being brought to Dublin District Court yesterday morning charged with a series of suspected fraud offences.

The alleged offences are believed to have been committed between October 2019 and April of this year.

Sadu has been charged with the theft of €35,000 and two counts of money laundering.
DUBLIN WOMAN'S COMPLAINT

One of the money laundering charges relates to the alleged conversion of stolen property into a €25,000 Rolex watch.

The other two defendants have each been charged with three counts of money laundering.

3 nigerians charged over date scam

Sponsor

verispy.com
Sponsor
 

Return to “Articles and media”

Who is online

Users browsing this forum: No registered users and 1 guest

cron