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Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud - Crime (4) - Nairaland

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Mr Woodberry Has Fallen Ill In U.S. Prison - Kemi Olunloyo / Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud / 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud (2) (3) (4)

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Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Franking: 10:47pm On Jul 19, 2018
jaksmillioniar:
ibo animal

Babanla baba e.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by shoelotng(m): 10:49pm On Jul 19, 2018
All of us Na thief, Na who them catch be Barawo
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Iamyemzie(m): 10:51pm On Jul 19, 2018
Ahh......Aye eleyi ti baje ooo







This is my first comment ever on NL
Can i get 100 likes

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by jaksmillioniar: 10:55pm On Jul 19, 2018
Franking:


Babanla baba e.
god purnish u der IBO barstard
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by cytell56: 11:03pm On Jul 19, 2018
Gossipninja:
A 34-year-old Nigerian national, Kingsley Otuya was sentenced to 11 years in federal prison for his part fraud, money laundering and romance schemes in Austin, Texas that netted more than $1 million.
One of Otuya's victims killed herself after losing hundreds of thousands of dollars and being "emotionally devastated" by the romance scam, the U.S. Attorney's Office for the Western District of Texas said on Tuesday, July 17.
Multiple victims faced serious financial hardship as a result of the schemes. According to court documents, Otuya used an online dating profile to target at least one of the victims.
“This case brutally illustrates how fraud schemes hurt victims not only financially but also emotionally,” said U.S. Attorney John F. Bash. “We will remain steadfast in our efforts to protect Americans from transnational criminal conspiracies.”
Otuya pleaded guilty to one count of conspiracy to commit money laundering in April 2018.
Authorities began investigating him as part of a series of investigations in Austin into the activities of West African fraud schemes, officials said.
Acting as a "catcher," Otuya would quickly withdraw fraudulently obtained funds from bank accounts where the victims had deposited money, and would then send the money to his co-conspirators before victims tried to recover their funds.
Authorities said he used fake passports to open nine different bank accounts under false names in Austin and often withdrew $10,000 or less to avoid bank reporting requirements.
Otuya was paid a fee for the fraud proceeds that went through his accounts, the U.S. attorney's office said.
Court records show Otuya will likely be deported back to Nigeria following his prison term.
He has been ordered to pay more than $966,000 and be placed under supervised release for three years after he is released.

Gist from Zenithnaija.com

More below:
https://zenithnaija.com/nigerian-man-sentenced-to-11-years-in-u-s-prison-for-fraud-2/

This one will come to Nigeria now and people will start worshipping him as if he his a success!!!

2 Likes

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Talknochip(m): 11:04pm On Jul 19, 2018
miserable pains and days to all scammers,hackers everywhere includin d ones in NL.... Dia families will always regret they gave birth to dem...useless set
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by jibs4lv(m): 11:18pm On Jul 19, 2018
Awon olori poola bi pako 2 by 12 undecided
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by alimology: 11:24pm On Jul 19, 2018
Sharpshooota:


Ewu Gambia
Is that an Igbo name?

Why are you denying your tribesman

Mechoonu, ihu ewu
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by leofab(f): 11:30pm On Jul 19, 2018
Otuya is an Igbo Name.. it’s my tribe.. Ukwuani people of Delta Igbo.. It means *enduring pain for a cause*.. So We claim him... sorry the Afonjas won.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 11:40pm On Jul 19, 2018
Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

your problem is jealous, have you kill Amechi that transfer $750 million 4 time in error, about $3billion to a bank in America.

2 Likes

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 11:43pm On Jul 19, 2018
wink
inoki247:
Awon picker...

Awon ti Hushpuppi grin
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Ade3000yrs(m): 11:59pm On Jul 19, 2018
hmm
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 12:14am On Jul 20, 2018
rentAcock:
This is the kind of riff raff mostly on nairaland business section advertising U.S cash deposits for sale. 11 years is not enough, a minimum of 25years in jail should be handed out.

I will rather have the thief in jail for a minimum of 150 years.
This clown left the shores of Nigeria just to go to the US just to be a scammer? What a waste of sperm.

3 Likes

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by obytex(m): 12:15am On Jul 20, 2018
Oil de ur head
Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 12:16am On Jul 20, 2018
Talknochip:
miserable pains and days to all scammers,hackers everywhere includin d ones in NL.... Dia families will always regret they gave birth to dem...useless set

Amen

1 Like

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by santricedupas(m): 1:34am On Jul 20, 2018
Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.


make dem no forget to give him injection to die slowly or run mental when being deported
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 2:50am On Jul 20, 2018
Kingsley Otuya grin
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 3:01am On Jul 20, 2018
Just 11 years , no hard labor. Na una de encourage all these nonsense.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Sheggy13(m): 4:08am On Jul 20, 2018
post=69535149:

Read our comment again.....this time SLOWLY.
You should have look above our comment.
We say NO TO TRIBALISM always.
Why are you always referring to yourself as "We". Are you more than one person?
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by MANNABBQGRILLS: 4:09am On Jul 20, 2018
Sheggy13:

Why are you always referring to yourself as "We". Are you more than one person?
Perhaps we are.
Stay blessed .

1 Like 1 Share

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Aldebaran(m): 4:55am On Jul 20, 2018
Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.
Nice grin
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Vmaqween(f): 5:07am On Jul 20, 2018
they never disappoint
meanwhile who is up for jamming for TGIF
you have to be in PH oo
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Uchimah: 5:47am On Jul 20, 2018
Shame on you, Otuya. You have the privilege to be in US and you could not do decent job to survive but to get involved in scam. People like you are the reasons the reputation of Nigeria is nothing to write home about in international front. Must we blame the government in everything? was the government there with you in US? or was it the government that led you into fraud in US? Shame on you.

2 Likes

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by jerk: 6:35am On Jul 20, 2018
Delta state case closed

1 Like

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by RillJ(m): 6:41am On Jul 20, 2018
Garnish the 11yrs with Hard Labour plz
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Billygee2u: 6:57am On Jul 20, 2018
Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Billygee2u: 6:58am On Jul 20, 2018
rentAcock:
This is the kind of riff raff mostly on nairaland business section advertising U.S cash deposits for sale. 11 years is not enough, a minimum of 25years in jail should be handed out.
50 is good
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by GMbuharii: 7:31am On Jul 20, 2018
thesicilian:
If they make their host proud, their are Americans, or at best African Americans. But if they commit crimes, they are strictly Africans.
He deserves his full punishment though, the only thing I need to point out is that he's not Nigerian. He's Biafran.
you see how you contradicted yourself! If he did something proud,he is nigerian buh if he does something bad,hes biafran. Shame

practise what u preach

1 Like

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 7:33am On Jul 20, 2018
nairaman66:
Shocking!! shocked


What is shocking ?
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by thesicilian: 7:48am On Jul 20, 2018
GMbuharii:

you see how you contradicted yourself! If he did something proud,he is nigerian buh if he does something bad,hes biafran. Shame

practise what u preach
You know that stage where you have to really make your statement very very simple so that even the dullest person can understand? I have passed it long ago. Now I just don't care if you are smart enough to comprehend my comment.
Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 8:27am On Jul 20, 2018
The White Man Should Pay for their Crimes with every single Penny they got. They Have Oppressed us in the Past, Now its our time to do the same but fortunately for them the law is still on their side.

1 Like

Re: Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud by justdollars: 8:53am On Jul 20, 2018
So sad

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