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Owner Of "Most Sophisticated House Is Yahoo Guy " by anthoniosp(m): 5:31pm On Oct 12, 2013
In the last few weeks, We observed that the
internet was awash with the story of a big
boy who is said to be very successful and has
the Most Beautiful Mansion in Nigeria. CLICK
HERE To see his Mansion.
His is name is Okwudili “Dilly” and sources
say he moves around with a POLICE escort.
But information the guy is not clean has
surfaced. He is a confirmed ‘Yahoo Yahoo
thief’ who confessed to all his criminal
actions in court and was sentenced to prison
in the US. Below is the story of Okwudili:
An American federal jury has convicted a
Nigerian man, Oluyomi Oshinaike of two
counts of bank fraud for a scam authorities
say involved more than a million dollars in
altered corporate checks.
Senior U.S. District Judge Charles Butler Jr.
scheduled Oshinaike’s sentencing for Feb. 15.
Under advisory sentencing guidelines, he
faces a prison term of at least 2½ years and
as much as 3 years and a month.
Okwudili “Cowboy” “Dilly” Umenyiora, who
has already pleaded guilty to the bank fraud,
also testified that he convinced Oluyomi
Oshinaike to recruit people who were willing
to allow checks to be deposited into their
bank accounts.
“His job was to go out and find the accounts,”
he testified.
Okwudili testified the account holders would
be told a cover story similar to solicitations
many people get via e-mail. The tale would be
that a person in Nigeria needed help getting
money into the United States.
Assistant US Attorney E.T. Rolison said in his
closing argument that it is a classic Nigeria
scam. ”The reason you call it that is because
they say, ‘My father is in Nigeria.’ They come
up with that story,” he said.
Okwudili confessed that he would pay a postal
worker at a mail-sorting center in Atlanta
$500 for corporate bank checks, each. He
said he did not know the man’s name, but a
man by the name of Andrew Bryant Gunn has
pleaded guilty in federal court in Atlanta in
connection with the plot and will be
sentenced next month.
Okwudili told jurors he would take the checks
to a man named Guy Taylor, who would
change the payee line. He would then give the
checks to partners who would in turn deposit
them into bank accounts.
He said the bank account holder would be
allowed to keep 15 percent of the value of
the. Taylor would get 10 percent and the
postal worker was paid 10 percent to 15
percent, Okwudili testified.
Mobile resident Rosa Gullett testified that she
agreed to allow Oshinaike, whom she knew as
“Abdul,” to use her account. She said she met
Oshinaike through her sister, who was dating
him at the time. Her mother, Kim Williams,
testified that she allowed him to use her
account, too.
That’s not Okwudili’s first brush with the long
arm of the law, it seems he’s been a career
criminal for over a decade as his mugshot
from 2001 attests.
In light of this, it was with great amazement
(and amusement) that people read the “sweet”
story about him on the social media and
Nigerians were praising him (the original
story has now been deleted, but GOOGLE is
your friend). Not only was he praised for
being a ‘Super Model’ in his looks, given
major props for his ‘swag’, but it seems he
also drove up in a Lamborghini, escorted by
MOPOL.
(Source: Gist Mania)
Fellow Nigerians…..
Are we back to the days of Fred Ajudua where
known 419 Kingpins not only had a high
public profile, but were even accorded police
escorts, and were celebrated as pillars of
society, worthy of emulation?
Wasn’t the EFCC set up to specifically check
such individuals? I mean, what’s the
justification in having a self-confessed and
convicted fraudster being given an armed
police escort? for pics of the aus look hia www.akpraise.com/2013/10/photos-inside-most-sophisticated.html
Re: Owner Of "Most Sophisticated House Is Yahoo Guy " by anthoniosp(m): 5:35pm On Oct 12, 2013
herr are pictures

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