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The so-called CEO of AFREX Bridge Connections Ltd, Lamarca J. Benjamin alias Morlon Jean Emmanuel, who was recently arrested in connection with the USD 120,000 gold scam, is not who he claims to be. His real name is Jon Imanol Sapieha Candela, also known as “El Sapo” and he... show more
78,256 Aufrufe • vor 1 Jahr •via X (Twitter)
10 Kommentare

These international criminals can never get into any particular country without the knowledge of the NIS and the government in general. They must have an accomplice who must be a high ranking government official.

Thanks for bringing this to light, @C_NyaKundiH. It's disturbing to see how individuals like Lamarca J. Benjamin, aka Jon Imanol Sapieha Candela, can manipulate systems for personal gain. The investigation into this USD 120,000 gold scam calls for a stronger oversight to prevent such criminal activities from spreading further.

What a gang .

Criminal History: Art Theft: El Sapo gained notoriety for orchestrating one of Spain's largest art heists, stealing 19 valuable artworks from the Madrid home of Esther Koplowitz in 2001. This included works by renowned artists like Goya and Sorolla. Bank Robbery: He was involved in the 1998 heist at the Banco Popular branch in Yecla, where he stole approximately 2.7 billion pesetas (about 16 million euros). Drug Trafficking: Reports indicate he was a significant figure in drug distribution in Ibiza, where he operated for many years, starting with hashish and later moving to ecstasy and cocaine. Gold Scams: His recent arrest in connection with a gold scam, where he allegedly defrauded an individual of USD 120,000, aligns with his history of financial deceit.

How did he get here in Kenya

This dude is gang I never knew and when you meet with him in person you can't believe he is a super nice guy I'm perplex 🤔

weeh,crime scene

Jamaa Hadi ako Na documentary

So apa hakuna kesi..money talks.

How did he land in Kenya
