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Nigerian Hacker Admits $6.5m Fraud In US Court - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Hacker Admits $6.5m Fraud In US Court (26854 Views)

Nigerian Hacker Olumide Ogunremi Arraigned In US For $1m Scam / US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) / Police Arrest Man For N4.5m Fraud Through Fake Bank Alerts (photo) (2) (3) (4)

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Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Kaycee625(m): 3:12pm On Apr 20, 2017
2shur:
Na alibaba.
Its called email cloning..e.g garybiller@gmail.com(cloned version...garybilleR@gmail.com
Fake invoice
Bla bla bla
Redirecting payment deposits to company acct
Mostly aboki.
One of my chairman dey run am
He dey malay.
He dey pick 250m 400m
Na transfer and alibaba
All them nanocore.
Rat
Crypter
Static i.p
And other virus dem.
Na mostly yankee and germany australia e dey work cos dem dey do online transactions.
Dem don cast alibaba.com
Baba ur mind dey game

3 Likes

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by najoke: 3:13pm On Apr 20, 2017
Jetleeee:
The FBI arrested Tobechi Onwuhara for development. Now it's Obinna Obioha

And those Yorubas want to compare themselves with us. They think it's easy to get arrested by FBI lol. They think they can compete with the great igbo race

Even the great Simba is hailing us



We've taken the development to the Savannah.

................damn, this is MAAAD.
I loff am. grin grin grin grin grin

2 Likes 1 Share

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by ogaJona(m): 3:18pm On Apr 20, 2017
vecman22:
Thunder fire every ipob out there, including your hero GEJ n KANU...thief's tongue tongue

Igbos are criminals...

Come to my house n beat me....
tunda fire you, whoruba boys are known for Yahoo, idiota ipbobs are just doing the advanced hacking, go and check your record

2 Likes

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Absuchat(m): 3:21pm On Apr 20, 2017
That guy is a whiz.. .he will be employed by FBI soon. So congratulations brother. It happened to me and now am an FBI agent.

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by 2shur: 3:22pm On Apr 20, 2017
I nor be wire wire boi na.
Most wire wire men eey use ogumeh[quote author=Seanjay post=55746326][/quote]
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Nobody: 3:25pm On Apr 20, 2017
The developer of developers.....i hail ipob
Na them again oooooo
Ugandan connection
I see flat heads
Asking for chairman. NCAN
Nnewi,okigwe,otokoto branch
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by vecman22(m): 3:26pm On Apr 20, 2017
ogaJona:
tunda fire you, whoruba boys are known for Yahoo, idiota ipbobs are just doing the advanced hacking, go and check your record

See,you better go n sleep
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Moreoffaith(m): 3:29pm On Apr 20, 2017
Seanjay:


No mind d Guy he too de talk, he be like say him mouth de leak.... shebi na ur chairman you go carry dem go meet am.... parrot


na the chairman i dey pity pass walai.
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by RaptorX: 3:47pm On Apr 20, 2017
Absuchat:
That guy is a whiz.. .he will be employed by FBI soon. So congratulations brother. It happened to me and now am an FBI agent.
You must be a joker, that nigga is going to jail for a very long time, employed by the FBI indeed.

2 Likes

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by ItsMeAboki(m): 3:48pm On Apr 20, 2017
Just as I thought; na dem dem, another one from the developer generation.
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by figure007(m): 3:50pm On Apr 20, 2017
Liamm:
So we do not only have sophisticated hackers in India and Russia. This dude just wowed me. I'm proud of him. At least the loots our politicians siphon to America and Europe are being recovered by our ever gallant yahoo boys and hackers. Believe EFCC at your own peril.
baba forget all these naija hackers ..you cant compare them to Russia ..china ..US hackers.... Real hackers deals with country account and a threat to the country thereby ending up to be an asset for the country against other countries .... Awon ode ..instead make them come hack into Saraki...melai... Tinubu ..obasanjo account and get billions them dey go disgrace themselve for that country ...

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by 2bam: 3:50pm On Apr 20, 2017
obioha obinna another ipob from the eastern part,you see what am saying bad image in diaspora.
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by ThinkWISELY(m): 3:54pm On Apr 20, 2017
2shur:
Na alibaba.
Its called email cloning..e.g garybiller@gmail.com(cloned version...garybilleR@gmail.com
Fake invoice
Bla bla bla
Redirecting payment deposits to company acct
Mostly aboki.
One of my chairman dey run am
He dey malay.
He dey pick 250m 400m
Na transfer and alibaba
All them
Crypter
Static i.p
And other virus dem.
Na mostly yankee and germany australia e dey work cos dem dey do online transactions.
Dem don cast alibaba.com


I swear,big time casting
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by ManTiger(m): 3:58pm On Apr 20, 2017
redcliff:
He probably wasnt caught specifically because of the crime. It could be something incriminating that sold him out at the airport
He is already on a flight watch not for terrorism but fraud. Even if nothing sold him out, they will scan his passport and his info with fbi will pop up, only land boarder could have been his safe entry.

3 Likes

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by redcliff: 4:00pm On Apr 20, 2017
ManTiger:

He is already on a flight watch not for terrorism but fraud. Even if nothing sold him out, they will scan his passport and his info with fbi will pop up, only land boarder could have been his safe entry.

Yea for them to put you on that list.... them dey really find you wella...
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Karlman: 4:02pm On Apr 20, 2017
Jetleeee:
The FBI arrested Tobechi Onwuhara for development. Now it's Obinna Obioha

And those Yorubas want to compare themselves with us. They think it's easy to get arrested by FBI lol. They think they can compete with the great igbo race

Even the great Simba is hailing us



We've taken the development to the Savannah.
FEEL FREE TO KILL YOURSELF!
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by redcliff: 4:02pm On Apr 20, 2017
RaptorX:
You must be a joker, that nigga is going to jail for a very long time, employed by the FBI indeed.

Lmao... too much film!
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by stanleyalpacino(m): 4:03pm On Apr 20, 2017
2shur:
Na alibaba.
Its called email cloning..e.g garybiller@gmail.com(cloned version...garybilleR@gmail.com
Fake invoice
Bla bla bla
Redirecting payment deposits to company acct
Mostly aboki.
One of my chairman dey run am
He dey malay.
He dey pick 250m 400m
Na transfer and alibaba
All them nanocore.
Rat
Crypter
Static i.p
And other virus dem.
Na mostly yankee and germany australia e dey work cos dem dey do online transactions.
Dem don cast alibaba.com


Shut da 4k up you slowpoky muthafucka..... Jonzing man.. sad angry angry

2 Likes

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Phobia1: 4:05pm On Apr 20, 2017
2shur:
Na alibaba.
Its called email cloning..e.g garybiller@gmail.com(cloned version...garybilleR@gmail.com
Fake invoice
Bla bla bla
Redirecting payment deposits to company acct
Mostly aboki.
One of my chairman dey run am
He dey malay.
He dey pick 250m 400m
Na transfer and alibaba
All them nanocore.
Rat
Crypter
Static i.p
And other virus dem.
Na mostly yankee and germany australia e dey work cos dem dey do online transactions.
Dem don cast alibaba.com
chaeee. maye dem. Og no be ordinary person
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by 2shur: 4:06pm On Apr 20, 2017
Baba i fot give u nanocore
U sti dey learn
stanleyalpacino:


Shut da 4k up you slowpoky muthafucka..... Jonzing man.. sad angry angry
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by stanleyalpacino(m): 4:07pm On Apr 20, 2017
2shur:
Baba i fot give u nanocore
U sti dey learn


Dey dia dey cast yourself...

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by blayne(m): 4:10pm On Apr 20, 2017
That's wat we kal Alibaba.. If yu know wat i mean
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by 2shur: 4:26pm On Apr 20, 2017
Ozwor
stanleyalpacino:


Dey dia dey cast yourself...
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Kfed4ril(m): 4:58pm On Apr 20, 2017
vecman22:
Thunder fire every ipob out there, including your hero GEJ n KANU...thief's tongue tongue

Igbos are criminals...

Come to my house n beat me....

Thunder fire your whole family first.

Idiot
Waste of space

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Nobody: 5:06pm On Apr 20, 2017
Hey sorry for the bc but this person below is a scammer and a theif. Associate or do business with him at your own risk. Thanks

Name:Agbeleoba Sanmi
phone number: 08142755384
Bank: access bank
Account number:0726234521

Scammer details!

He tries to convince you to send him money to his account through lies. If you see this number or details flee!
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by KingsleyMalcolm: 5:36pm On Apr 20, 2017
omenkaLives:
Maybe customer son enter shop.. This one wey him no dey quote all our comments then strike through like robot.. cheesy

Make i give an some time, he'd surely come do his job when he's through fixing the customer's phone. grin

Which Engineer? When did a stolen phone/laptop seller turn Engineer? Abeg no dey guck am. I know that kid very well and he is one frustrated person.

2 Likes 1 Share

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Nobody: 5:48pm On Apr 20, 2017
MasterChen:
Obinna Obioha, 31, and a Nigerian hacker has pleaded guilty to wire fraud, and admitted to participating in a scheme to hack into computers and email accounts in the United States for the purpose of stealing money from American companies.

The announcement was made by United States Attorney Richard S. Hartunian and Vadim D. Thomas, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation.

As part of his guilty plea, Obioha admitted that, while in Nigeria, he worked with others to hack into computers and email accounts used by dozens of victims in the United States and around the world.



After monitoring victims’ information to identify imminent commercial transactions, Obioha and his associates created knockoff email addresses that appeared similar to – but varied slightly from – victims’ legitimate email addresses.

Obioha and his associates then used those bogus email accounts to send fraudulent invoices to victims, instructing them to wire funds to bank accounts controlled by Obioha and his associates, under the pretense that the wires were payments for actual deals that had been previously negotiated by the victims.

Obioha admitted that between January and September 2016, he was involved in at least 50 wire transfers, and that about $6.5 million was sent to the bank accounts that he and his associates controlled. The accounts received money from fraud victims in New York, Florida, Illinois, Ohio, and Texas, among other places.

Obioha was arrested on October 6, 2016, after flying from Lagos, Nigeria, to JFK International Airport. He has been in custody since that time.

United States Attorney Richard S. Hartunian said: “Foreign criminal enterprises prey upon American businesses and are using increasingly sophisticated means to do so, as demonstrated by this scheme. Obioha’s apprehension and conviction is a reminder that foreign nationals targeting American businesses cannot operate with impunity and that the reach of U.S. law enforcement agencies is global.”

“The FBI plays the long game,” said FBI Special Agent in Charge Vadim D. Thomas. “Today’s plea is proof that no matter how distant justice may seem, no matter where criminal enterprises may operate, the FBI and our law enforcement partners are committed to securing justice for our businesses and communities.”

Obioha faces up to 20 years in prison and a maximum $250,000 fine, as well as the possibility of being ordered to pay restitution, when he is sentenced on July 26, 2017 by United States District Judge David N. Hurd. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Wayne A. Myers

http://punchng.com/obioha-nigerian-hacker-admits-6-5m-fraud-in-us-court/

much respect from a fellow black hat to obinna when the police arrest you that makes you a G but when the FED raid your house that makes you an OG #Annonymous we are everywheere the unseen eyes #proud hacker

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by ISTANDWITHBUHAR: 6:08pm On Apr 20, 2017
Ramaa:
Nigerians and crimes are like 5&6

Biafra you mean?

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Nobody: 6:09pm On Apr 20, 2017
vecman22:
Thunder fire every ipob out there, including your hero GEJ n KANU...thief's tongue tongue

Igbos are criminals...

Come to my house n beat me....

grin
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by PerfectlyPerfect(m): 6:14pm On Apr 20, 2017
2shur:
Na alibaba.
Its called email cloning..e.g garybiller@gmail.com(cloned version...garybilleR@gmail.com
Fake invoice
Bla bla bla
Redirecting payment deposits to company acct
Mostly aboki.
One of my chairman dey run am
He dey malay.
He dey pick 250m 400m
Na transfer and alibaba
All them nanocore.
Rat
Crypter
Static i.p
And other virus dem.
Na mostly yankee and germany australia e dey work cos dem dey do online transactions.
Dem don cast alibaba.com
lolz. bro, u sabi d work
Re: Nigerian Hacker Admits $6.5m Fraud In US Court by omenkaLives(m): 6:37pm On Apr 20, 2017
KingsleyMalcolm:


Which Engineer? When did a stolen phone/laptop seller turn Engineer? Abeg no dey guck am. I know that kid very well and he is one frustrated person.
So Zebrudaya666 is not an engineer as he claims. shocked

Busted! cheesy cheesy

Jetleeee, come see what they've done to your boy.. cheesy cheesy

1 Like

Re: Nigerian Hacker Admits $6.5m Fraud In US Court by Zebrudaya666: 6:39pm On Apr 20, 2017
[s]
omenkaLives:
So Zebrudaya666 is not an engineer as he claims. shocked

Busted! cheesy cheesy

Jetleeee, come see what they've done to your boy.. cheesy cheesy
[/s]
Keep fooling your frustrated self

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