Tuesday, February 4, 2025 - 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 has a long history in organized crime stretching back over 30
years in Spain.
For those who may not know, El Sapo was a notorious figure in Spain’s criminal underworld, linked to high-level fraud, money laundering and organized syndicates that operated across Europe.
His name appears in multiple investigations involving
large-scale financial crimes, and his activities have even been the subject of
a documentary detailing his deep involvement in criminal networks.
Video.
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.
— Cyprian, Is Nyakundi (@C_NyaKundiH) February 4, 2025
His real name is Jon Imanol Sapieha Candela, also known as “El Sapo” and he has… https://t.co/4CDxiJwwyg pic.twitter.com/5CiVRKilwn
The Kenya DAILY POST
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