Clement Onuama, a Nigerian man was on Tuesday sentenced to 3 years and 4 months in prison for taking part in years-long schemes that defrauded unwitting people from the U.S. and other countries of hundreds of thousands of dollars.

He owned a legitimate auto sales and repair business near Arlington, Texas, which prosecutors said became a front for an operation that laundered money gained through a systemic and long-term fleecing of gullible persons.

Onuama, from Lagos, was also ordered to pay $409,639 in restitution. In addition, the court ordered Onuama to forfeit as a personal money judgment, $409,639 in ill-gotten gains. His co-conspirator, Orefo Okeke, was sentenced by Judge Conley on October 18, 2018, to 45 months imprisonment, and ordered to pay $582,955.90 in restitution to the victims.

On July 17, 2018, Onuama pleaded guilty to conspiracy to commit wire fraud and money laundering. Okeke and Onuama participated in multiple frauds by means of wires, including: romance frauds, business email compromises, identity theft, bank account takeovers, and credit card fraud. Onuama was found responsible for causing a fraud loss of $1,076,602.

Read more
https://zenithnaija.com/53-year-old-nigerian-man-bags-3-years-in-u-s-prison-for-fraud/

Yahoo man.

Shameful
At his age, he should be planning for retirement.

Deportation back to Lagos will kill him in less than a year.

Stupid man!

Later they will say Yorubas are fraudsters.

NCAN Leader Getting confused trying to figure out the tribe

Name is actually from the east but the facial look and appearance is Afonjaish

This is our confusion right now

I didn't say anything o �

Okeke and Onuama participated in multiple frauds

Ye shall know them by their names.... Awon developers association of Igbrew Israeli nation

awon omo ina

Clement Onuama, na dem

Me I will kuku not say anything.
His kinsmen should come and claim him sharp sharp.

PS. What is the actual use of the share button on nairaland?
Abeg pardon my ignorance.

His nose like Onuama.....
Igbo Ajoka!

yahoo boys loading

He is taking back what belongs to us

Wire Wire...

Them think say them dey Naija wey d society the worship Gee boys, musicians dey sing about them in praise, youths dey look up to dem as mentors..

For there, d long arm of the law will eventually get u, no be naija wey our law don turn almajiri wey no even get arm.

Now that I have seen his name, let me come and be going

Onuama, from Lagos?

The name is extremely confusing to NCAN executives but we know what they are good at. Those AFON... *coughs

Deliberations are still ongoing with NCAN Executives and Special Forces to unravel the true identities of the perpetrators. We will leave no stone unturned and bring to book these evil coneheaded, possibly clawfaced scumbags that disgraced our dear motherland, Nigeria.

Ncan over to you

Orefo Okeke. - sounds familiar

AnanseK:

Orefo Okeke. - sounds familiar

Orefo Okeke
Okeke Alabiabia

hahaha as usual, nyamuri flat,head, they dont even need to give us names next time, from their flat.head u can tell

They are US citizens already so I think there’s no point referring to them as Nigerian�� No need to tribal masturbation on this. By the way am not Igbo b4 you people come for me

A Nigerian doesn't need to add " man" to it. Poor presentation

Na wah... Man must survive, but not tru this means na... there are lot of way in the state to make good n clean money.... worth more than that.

Life happened to Him...

Nigerians and fraud all the time

They are US citizens already so I think there’s no point referring to them as Nigerian�� No need for tribal masturbation on this thread. By the way am not Igbo b4 you people come for me