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Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud (31838 Views)

Two Gay Men Caught In Delta, Handed Over To Chief Priest For Cleansing. Photo / Man Produces Fake Dollars, Pounds Worth Millions (Pic of Fake Money & Man) / U.k-based Nigerian Businessman, Ashosh In 1.4 Million Pounds Scam. (2) (3) (4)

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Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by pankere(m): 8:14am On Jul 21, 2014
Pastor indeed. When they find an avenue to steal they will use pastor as cover up.thieves!

3 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by laprince(m): 8:15am On Jul 21, 2014
why soil our good name na!!
Naija..,
Good people great nation

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Sixteen2012: 8:15am On Jul 21, 2014
Make una leave dis man alone. most of us wud hv done more if we were in his positions....abeg kayode, milk dem dry joor. since we mst pay a fine to enta dere country dat has notin to offer.....see dere mouth like they have feared some have been transfered to nigeria.

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by pickabeau1: 8:17am On Jul 21, 2014
"Praise The Lord"?! grin grin grin

1 Like

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by VantagePoint: 8:19am On Jul 21, 2014
Waiting for the tribal bigots to starting making fools of themselves on this thread *climbs MTN mast to watch them from a vantage point*

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Dexpro: 8:19am On Jul 21, 2014
.
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by JUHABACH: 8:21am On Jul 21, 2014
naija no dey carry last!
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by victorazy(m): 8:22am On Jul 21, 2014
banega: Choi, very greedy man,. Part-time pastor indeed!! Smh

Yes o! Yoruba people has been soiling our name in front of British since 1914

12 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by zyzxx(m): 8:23am On Jul 21, 2014
naija @ it peek
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by busuyem: 8:23am On Jul 21, 2014
He should be sent down to Sambisa to have his holiday as a reward for his heinous fraud.
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by tinuolababy(f): 8:24am On Jul 21, 2014
"He was paid £57,000 a year, and told colleagues of his work as a pastor in the Christ Apostolic Church, South London, peppering his conversations with ‘praise the Lord’."

cheesy cheesy grin praise d lord o

1 Like

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by glosali(f): 8:24am On Jul 21, 2014
Nigerian always repping in various ways...good nd bad

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by yommyuk: 8:29am On Jul 21, 2014
ANOTHER BAD AND SMELLY EGG undecided

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by biz2get(m): 8:29am On Jul 21, 2014
This man should be punished with heavy labour ...not jailed , jailed is an understatement angry
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by olaezebala: 8:29am On Jul 21, 2014
U want to read some bad news just type Nigeria or Nigerian in google and that's all.

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Tbaby4real(f): 8:29am On Jul 21, 2014
How come no one is attaching this to his religion.........?

1 Like

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by piroskey94(m): 8:30am On Jul 21, 2014
waternogetenemy: can it make fp. think not!
it just did
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Nobody: 8:30am On Jul 21, 2014
By their names, we shall kno them; yoloba no dey carry last.

4 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Nobody: 8:30am On Jul 21, 2014
What this man has done is bad and must be condemned. He has directly and indirectly put Nigerians living in UK in a tight corner cos there are people doing legitimate business
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by biz2get(m): 8:31am On Jul 21, 2014
victorazy:

Yes o! Yoruba people has been soiling our name in front of British since 1914

Look at this foo l.... so Igbo sat down and watch abi?

1 Like

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Controversy: 8:31am On Jul 21, 2014
This people gat no shame @ all. After killing and looting our economy dry they want to extend their evil mechanism to other country

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by laprince(m): 8:32am On Jul 21, 2014
jayseehe: they will keep giving Nigeria a bad name. thereby, making it hard for us to get a visa
If u don't get a visa, stay at home.
simple!!!
Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by kaima1984(f): 8:32am On Jul 21, 2014
anitank: Dear Money, because all the ethnic groups in Nigeria has said that it's only the IGBOS that love you so much, we agree! So please rise now and visit every Igbo person struggling around the globe in dollars($), pounds(£) and euros(€).......amen!!




runs away!
Amennnnnn ,hahahahhahaha

3 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by freshness2020: 8:33am On Jul 21, 2014
jayseehe: they will keep giving Nigeria a bad name. thereby, making it hard for us to get a visa
The primitive slow poke will be out there ranting about Jona's government while na him be the baba nla Ole! Killing the image as a citizen of Nigeria and soiling the Christedom!!!na to hang am upside down cos dat go fit am!

3 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by MadCow1: 8:35am On Jul 21, 2014
As soon as I saw the words; 'UK, Scam & Nigerian' in the same sentence, I knew 'THEY' (The Phillistines) were up to their usual nonsense again. angry



Next thing now they will come back home, block the streets, wear Aso-ebi, throw Owambe party and invite Olu Maintain to sing 'Yahooeze'. angry

19 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by wiloy2k8(m): 8:36am On Jul 21, 2014
Amen oooo

anitank: Dear Money, because all the ethnic groups in Nigeria has said that it's only the IGBOS that love you so much, we agree! So please rise now and visit every Igbo person struggling around the globe in dollars($), pounds(£) and euros(€).......amen!!




runs away!

2 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by 0merta(m): 8:37am On Jul 21, 2014
Britain’s biggest ever education fraud?

That's one smart Salami-technique Specialist Accountant, if you ask Me...

1 Like

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by 500GP: 8:37am On Jul 21, 2014
THIS IS BETTER THAN TO BE CAUGHT AS A HUMAN TRAFFICKER, DRUG BARON LIKE THE Igbos.


www.punchng.com/feature/jebose-boulevard/felix-okafor-nigerian-jailed-263-years-in-the-us-for-drugs/

Felix Okafor, Nigerian, jailed 263 years in the
US for drugs

9 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by MadCow1: 8:38am On Jul 21, 2014
VantagePoint: Waiting for the tribal bigots to starting making fools of themselves on this thread *climbs MTN mast to watch them from a vantage point*


*Uses catapult to shoot him down*

8 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by Akshow: 8:39am On Jul 21, 2014
Foolish man. He think say uk de like naija wey u fit steal a whole pension scheme and nothing will happen to u? Useless man.

See him head like egg and the wife gele like mountain. Awon oloriburuku gbo gbo

4 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by 500GP: 8:39am On Jul 21, 2014
The United States Penitentiary in Hazelton,
West Virginia is a “high security Penitentiary
with a secure female facility and an adjacent
minimum security satellite camp, a division of
the United States Department of Justice.”
This sprawling prison yard was built in 2004. It
is located in Bruceton Mills. It has notorious
and famous inmates such as Ali Abdi
Mohammed, the Somalian pirate that hijacked
civilian yacht Quest and hostages in 2010. He is
serving a life sentence.
Inside this prison with a population of 2,283
inmates, is inmate number 56118056. He is
Nigerian, Felix Okafor. He was sentenced on
April 10, to 263 years in federal prison for drugs
and weapons distribution, sales and money
laundering.
Felix, 53, migrated to the United States in 1981.
He was part of the mass exodus of young
Nigerians to foreign nations in the early 80s.
Those were the days of uneasy living which
drove young Nigerians to seek survival in
faraway lands such as United States, Europe,
the then USSR, the Scandinavian and Asia,
specifically, India. Okafor was one of the young
Nigerians privileged to go West in search of
exciting challenges. In 1981, he relocated to
Raleigh North Carolina and settled into a slow
paced southern life style. Raleigh is the capital
of North Carolina; a midsised metropolitan city
that struggles with diversity. It is home to the
Research Triangle Park, a sub research layout
that was developed in the mid sixties for
world’s biggest research companies in computer
science, technology and medicine: RTP, as it is
fondly called, is home to the headquarters of
Glaxo SmithKline, IBM, CISCO Systems, Ericson,
BASF, etc.
This metropolis is also surrounded by America’s
best colleges and institutions. One of the
colleges it is privileged to host is Shaw
University, the first Black College in Southern
United States, founded in 1865. Okafor got
admitted into this university in the early
eighties, majoring in business administration.
After his college education, Okafor created
small businesses through his single life
passages: the small businesses included
Laundromat, vending machines for snacks and
sodas. By mid 90s, Okafor married and moved
from the city of Raleigh to country town of
Zebulon. He also opened a used car sales shop,
shuttling between his businesses and family.
Mid millennium, Okafor diversified his business:
he purchased a convenience store in another
small town, Benson, located along one of the
busiest major network road links of United
States: route I-95 South. From his new location,
Okafor provided neighbours with convenience of
daily groceries shopping in his grocery store,
Flying Eagles Groceries.
An anonymous resident of the neighbourhood
described the store and its owner as ‘always
selling us expired groceries and food stuff. He
had expired candy bars on the candy racks and
that place seemed unorganised and dirty. The
aisles were always empty, just few items to pick
from. There were candy bars that had expired
since 2007. That man was fronting with his
store. We suspected he was cooking something
else and selling it. He got caught at last.”
The daily human traffic activities of the store
attracted neighbourhood curiosity. Strange
people came with expensive cars parked
outside. These activities inside a store filled
with expired candy bars and lousy inventories,
attracted strangers to the community at odd
hours. Residents became concerned about the
safety of their properties, lives and families with
the influx of strange people to a small store.
Soon, the spectacle attracted federal, state and
local authorities who began undercover
operations and purchases of drugs from Okafor’s
store. He was under surveillance for 10 months
and federal undercover operations did drug and
weapons transactions directly with Okafor. On
Wednesday, January 11, 2011, drug enforcement
agents raided his store and arrested him.
Narcotic officers conducted 10 ‘undercover drug
buys’ of heroin and prescription pills 10 months
before the raid. He faced a maximum of 560
years.
He was tried for four days before a jury
convicted him on July 12, 2013 of all 53 count
charges.
The department of justice wrote thus on the
conviction, “United States Attorney Thomas G.
Walker announced that on July 12, 2013, FELIX
A. OKAFOR, 52, of Wendell, North Carolina, was
convicted by a federal jury of 25 drug and
firearms offences including conspiracy to
distribute 100 grams of heroin and 100
kilograms of marijuana, four counts of
distribution of marijuana, six counts of
distribution of heroin, distribution of drugs
within 1000 feet of a school, and 11 counts of
possession of a firearm during a drug trafficking
crime.
“During the four-day trial, the government
presented evidence that between on or about
November 8, 2011, through on or about January
11, 2012, Okafor sold various quantities of
marijuana and heroin multiple times to a
confidential informant at the defendant’s
convenience store, the Flying Eagle, in Benson,
North Carolina. Okafor possessed a gun in his
pocket during each of these transactions.
Additionally, the defendant used the Flying
Eagle to cut and package the drugs to sell. The
store was within 1000 feet of Benson Middle
School. Okafor faces a minimum of 265 years
and a maximum of 560 years imprisonment at
sentencing.
“This case was part of the Project Safe
Neighbourhoods (PSN) initiative which
encourages federal, state, and local agencies to
cooperate in a unified “team effort” against gun
crime, targeting repeat offenders who
continually plague their communities.
“Investigation of this case was conducted by the
Bureau of Alcohol, Tobacco, Firearms, and
Explosives, the North Carolina State Bureau of
Investigation and the Johnston County Sheriff’s
Office. Assistant United States Attorney Ethan
A. Ontjes prosecuted the case.”
Nine months after he was convicted, Okafor was
sentenced to 263 years of prison on April 10.
“U.S. District Judge Malcolm J. Howard handed
down 53-year-old Felix A. Okafor’s 3,157-month
sentence in a Greenville federal courtroom. A
jury convicted Okafor of selling drugs during a
four-day trial last July.
Jurors found Okafor guilty of selling heroin and
marijuana to a confidential informant at his
Benson convenience store, the Flying Eagle,
which is within 1,000 feet of Benson Middle
School. Prosecutors said Okafor used his store
to cut and package the drugs.
Okafor was convicted of 25 drug and gun
charges, including 11 counts of possession of a
firearm during a drug trafficking crime, six
counts of distribution of heroin and four counts
of distribution of marijuana.
Prosecutors said Okafor had a gun in his pocket
each time he sold drugs to the informant.”
He was immediately moved to the United States
Penitentiary in West Virginia. He came to the
United States as a 20-year-old determined
young man in search of best life’s fulfilment for
his family. Thirty three years later, at 53 years,
he was sentenced to 263 years in prison.

www.punchng.com/feature/jebose-boulevard/felix-okafor-nigerian-jailed-263-years-in-the-us-for-drugs/

3 Likes

Re: Nigerian In UK Caught In 4 Million Pounds Biggest Education Fraud by angela98(f): 8:40am On Jul 21, 2014
I believe this fraud story and the money involved is exaggerated. If u look deeper a lot of things didn't add up. Hmm no be UK?

3 Likes

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