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53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud (21374 Views)

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

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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by kenchop: 12:11pm On Nov 01, 2018
PEOPLE AND GREED.

FOR YOUR LOW VOLTAGE ELECTRICAL EQUIPMENTS IN ALL BRANDS KINDLY CHECK MY SIGNATURE. ..TNX

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Jesuslvzme(m): 12:12pm On Nov 01, 2018
NCAN food for una

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by chuggy(m): 12:15pm On Nov 01, 2018
casted picker

2 Likes

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by UpdatesiOS147(m): 12:16pm On Nov 01, 2018
OG no b ordinary person ����
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by SURElee(f): 12:22pm On Nov 01, 2018
I came to check name and I wasn't wrong.
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by gentleibraheem(m): 12:24pm On Nov 01, 2018
Toh Name checkers
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by 007sledge: 12:29pm On Nov 01, 2018
lilmax:
yahoo boys loading grin


You're a confuse been
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by enemyofprogress: 12:30pm On Nov 01, 2018
He is a biafran and not a Nigerian

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by enemyofprogress: 12:31pm On Nov 01, 2018
SURElee:
I came to check name and I wasn't wrong.
see as you resemble one witch in our village
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by excelee(m): 12:32pm On Nov 01, 2018
shocked shocked shocked These are men who are supposed to be teaching their children values of life,instead of scaming people of their hard earn money and emotions

1 Like 1 Share

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by DabuIIIT: 12:36pm On Nov 01, 2018
Earthbound:
Later they will say Yorubas are fraudsters.

Shut up.
Thankk you.



Everybody,please secure your head o...

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by SURElee(f): 12:42pm On Nov 01, 2018
enemyofprogress:
see as you resemble one witch in our village

Thank God your village has witch. For you to have recognised that witch, you too must be attending their meetings as a member as it takes being a witch to know a witch.
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by omooba969(m): 12:43pm On Nov 01, 2018
Cumtroller:
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.


I think your head is paining you. Epp yasef wit D link below osiso.

https://www.justice.gov/usao-wdwi/pr/nigerian-national-sentenced-wire-fraud-money-laundering

https://www.justice.gov/usao-wdwi/pr/nigerian-national-sentenced-45-months-fraud-money-laundering
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by zinaunreal(m): 12:43pm On Nov 01, 2018
This one na gee not yahoo boy

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by enemyofprogress: 12:43pm On Nov 01, 2018
SURElee:


Thank God your village has witch. For you to have recognised that witch, you too must be attending their meetings as a member as it takes being a witch to know a witch.
see as you resemble one witch in our village
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by CyberWolf: 12:50pm On Nov 01, 2018
chuggy:
casted picker
I wonder how many boys $$$ wey dey trapped as they burst am grin
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by LannisterIMP: 12:52pm On Nov 01, 2018
Akshow:
Okeke and Onuama participated in multiple frauds grin grin grin grin grin

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

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by wink2015(m): 12:52pm On Nov 01, 2018
Gucciblog:
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/


These are Nigerians tarnishing our image in THE STATES.

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Topmaike007(m): 1:00pm On Nov 01, 2018
PDP crew sebi na Buhari cause am? useless people

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by omooba969(m): 1:03pm On Nov 01, 2018
marcusaurelio:
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

Wowcheesy, to identify as Igbo comes with caution...lol. cheesy

What's wrong with being Igbo? grin

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by abdulaz: 1:08pm On Nov 01, 2018
Some boys money don hang for air like this o cry
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by ajl: 1:22pm On Nov 01, 2018
The face of greed. If you own an auto shop or dealership in US and you still do fraud, then he must be a lazy man. Auto business and auto mechanics are kings in the US.
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by stevecantrell: 1:42pm On Nov 01, 2018
no tribalism...

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by bluefilm: 1:47pm On Nov 01, 2018
These Biafran boys never disappoints...

Such a wonderful criminally minded tribe. shocked
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by crisycent: 1:48pm On Nov 01, 2018
Onuoha from Lagos grin grin grin cones are not smiling
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Nobody: 1:59pm On Nov 01, 2018
2fine2fast:
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.
Those that are following you will be notified of the post. It's just like sharing a post with them.

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by bantudra: 2:43pm On Nov 01, 2018
2fine2fast:
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.

if you have followers,when you share something they will be noticed to look too...

1 Like

Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by WaffenSS(m): 2:50pm On Nov 01, 2018
Nigerians don't seem to understand how systemic differs from systematic.

Same thing with recur and reoccur


Meanwhile that crook should pls clean his nose. It's disgusting

1 Like

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