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Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S - Celebrities (3) - Nairaland

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KWAM1's Son, Abiola Accuses Ayankunle Ayanlowo Of Snatching His Girlfriend. / KWAM1 Denies Having An Affair With Olori Ajoke, Alaafin Of Oyo's Wife / US Department Of Justice Arrests Kwam1’s Son, 8 Others Over $2m Fraud (2) (3) (4)

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Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by engrfcuksmtin(m): 3:04pm On Dec 22, 2018
Hmmmm, Lion no dey born goat.

2 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 3:10pm On Dec 22, 2018
Elxandre:
When they won't take care of their children.

Before you attack me and say his children do not suffer lack, note that care goes beyond money.
How would you care for your kids and act as a father, when you have 40 kids? At this rate, you are only marginally better than a sperm donor.

We aren't in medieval ages for crying out loud!

How manys kids did u just say? 40

2 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by GEEBITE: 3:11pm On Dec 22, 2018
Father of all nations KWAM 1 building a house on spittle. The other time he was in Chicago,the fraudster son took him out shopping and the baba was hailing him.Did he ask for the source of his income. https://www.vanguardngr.com/2017/06/k1-de-ultimate-gushes-son-taking-shopping-spree-us/
ednut1:
Iru kileyi omo anifowose. Won mu ewure dudu won mu re lo igbo ifa

7 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by GEEBITE: 3:14pm On Dec 22, 2018
https://www.vanguardngr.com/2017/06/k1-de-ultimate-gushes-son-taking-shopping-spree-us/.The lad has been settling the dad with proceeds of fraud.
baby124:
The father was too busy chasing women and money than to raise responsible children. I am sure he doesn’t even know much about his kids. This is what happens to sperm donor father’s. When your kids decide to give you back the level of care you gave them. What a big disgrace. Lack of values and common sense.

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by baby124: 3:14pm On Dec 22, 2018
GEEBITE:
Father of all nations KWAM 1 building a house on spittle. The other time he was in Chicago,the fraudster son took him out shopping and the baba was hailing him.Did he ask for the source of his income. https://www.vanguardngr.com/2017/06/k1-de-ultimate-gushes-son-taking-shopping-spree-us/
Can you imagine. All these new age useless parents always get disgraced in the end.

2 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by tete7000(m): 3:18pm On Dec 22, 2018
Owu iya gbon, l'omo o ran

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by akigbemaru: 3:19pm On Dec 22, 2018
Elxandre:
When they won't take care of their children.

Before you attack me and say his children do not suffer lack, note that care goes beyond money.
How would you care for your kids and act as a father, when you have 40 kids? At this rate, you are only marginally better than a sperm donor.

We aren't in medieval ages for crying out loud!
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by seanwilliam(m): 3:23pm On Dec 22, 2018
Justbeingreal:
undecided

Nawa.


Both the rich n poor kids pressing....


Soon clients nor go de everyone in the net will be hustlers as e be say almost everybody wan do yahoo.
u sure?
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Wiseandtrue(f): 3:35pm On Dec 22, 2018
Ambode right now lolzz

5 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Justbeingreal(m): 3:37pm On Dec 22, 2018
seanwilliam:
u sure?
Already happening that's why plus is on the rise.

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 3:38pm On Dec 22, 2018
kolnel:
Oh

Lazy people
They just want to sit down at home and play PlayStation while smoking weeds
Club and party hard

While giving the hard working Nigerians a bad name
Fingers crossed

That's Afonjas for you. Lazy things

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Olatara(f): 3:43pm On Dec 22, 2018
Wow Sultan is looking like a 29 yrs old, I remember those days at Kayode Arapatile Street, Ikrd with his bro farook. How time flies.

2 Likes

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by lastime01: 4:06pm On Dec 22, 2018
As we approach another winter break, let's make our efforts count.

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by LyfeJennings(m): 4:11pm On Dec 22, 2018
Na wa o
Karma is a biatch
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Felixv: 4:39pm On Dec 22, 2018
kolnel:
Oh

Lazy people
They just want to sit down at home and play PlayStation while smoking weeds
Club and party hard

While giving the hard working Nigerians a bad name
Fingers crossed

It’s sad.

This quest for easy money is a huge problem for our youth
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by T4tintee: 4:44pm On Dec 22, 2018
ednut1:
Iru kileyi omo anifowose. Won mu ewure dudu won mu re lo igbo ifa

���Now this is so funny... Guess he's trying to se bi Adegboro loja oba ni, by boycotting alaaru loyigbo���

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by smileyoo: 4:46pm On Dec 22, 2018
Josnac:
.
I did not say anything please!
lol. no be Igbos sha.
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 4:57pm On Dec 22, 2018
kolnel:
Oh

Lazy people
They just want to sit down at home and play PlayStation while smoking weeds
Club and party hard

While giving the hard working Nigerians a bad name
Fingers crossed
Fuccking lazy people, they hardly work here. Always looking for easy ways out #longhiss

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by bluecircle470: 5:07pm On Dec 22, 2018
Elxandre:
When they won't take care of their children.

Before you attack me and say his children do not suffer lack, note that care goes beyond money.
How would you care for your kids and act as a father, when you have 40 kids? At this rate, you are only marginally better than a sperm donor.

We aren't in medieval ages for crying out loud!

I wanted to attack you before i realize that’s just the simple truth sha....right on point
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by shugabasbn: 5:16pm On Dec 22, 2018
This boy just want to spoil his baba name. Lazy youth, spoiler of Naija name
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by ajepako(f): 5:18pm On Dec 22, 2018
ednut1:
Iru kileyi omo anifowose. Won mu ewure dudu won mu re lo igbo ifa

Won m'aguntan bolojo won mu redi ope.... Omo Anifowoshe

Eniti o se bi alaaru l'Oyingbo, ko le se bi Adegboro loja oba

Omo Anifowoshe...... grin grin grin grin

Proudly Omo Yoruba Atata grin grin

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by arsenal33: 5:28pm On Dec 22, 2018
ct2:
his father busy insulting Governor Ambode
You insult Buhari
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by GeoOla25(m): 5:33pm On Dec 22, 2018
All this idiot make hardwork looks sheep!
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by xtervaganza(m): 5:42pm On Dec 22, 2018
Very good. Serves that backstabbing idiot K1 right
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by chuggy(m): 6:01pm On Dec 22, 2018
Justbeingreal:
undecided

Nawa.


Both the rich n poor kids pressing....


Soon clients nor go de everyone in the net will be hustlers as e be say almost everybody wan do yahoo.
I just dey wonder. True talk

1 Like

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Ugosample(m): 6:29pm On Dec 22, 2018
Elxandre:
When they won't take care of their children.

Before you attack me and say his children do not suffer lack, note that care goes beyond money.
How would you care for your kids and act as a father, when you have 40 kids? At this rate, you are only marginally better than a sperm donor.

We aren't in medieval ages for crying out loud!

did you say 40 kids

You don't mean it shocked shocked
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Ayobami7(m): 6:47pm On Dec 22, 2018
底重磅转会大新闻
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Gaddafithe2nd(m): 6:53pm On Dec 22, 2018
GEEBITE:
Father of all nations KWAM 1 building a house on spittle. The other time he was in Chicago,the fraudster son took him out shopping and the baba was hailing him.Did he ask for the source of his income. https://www.vanguardngr.com/2017/06/k1-de-ultimate-gushes-son-taking-shopping-spree-us/
Is the father not friends to fraudsters and drug dealers? He is a true son of his father.

2 Likes 1 Share

Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Buffalowings3(m): 7:12pm On Dec 22, 2018
ct2:
his father busy insulting Governor Ambode

grin grin grin
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Buffalowings3(m): 7:15pm On Dec 22, 2018
GEEBITE:
Father of all nations KWAM 1 building a house on spittle. The other time he was in Chicago,the fraudster son took him out shopping and the baba was hailing him.Did he ask for the source of his income. https://www.vanguardngr.com/2017/06/k1-de-ultimate-gushes-son-taking-shopping-spree-us/
cheesy grin grin
Useless papa..
He no ask how he take get money...
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 7:19pm On Dec 22, 2018
Victni:
From Gistvic.com

Nine Nigerians, including the son of veteran Fuji musician, Kwam 1, have been arrested in the U.S and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes that made victims lose at least $2 million over the past two years.

During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud schemes allegedly carried out by conspirators in the U.S. and Nigeria.

A criminal complaint filed Dec. 4, 2018, in U.S. District Court in Chicago charged nine defendants with conspiracy to commit wire fraud. Arrests were recently carried out in Illinois, Texas, and Nigeria, and all of the defendants are now in law enforcement custody.

The Nigerian EFCC is conducting a related investigation of other individuals in Nigeria. .

Arrested on the U.S. charges in Illinois were Daniel Samuel Eta, 35, Babatunde Ladehinde Labiyi, 20, Barnabas Oghenerukevwe Edjieh, 29, Kwam 1’s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde; Babatunde Ibraheem Akarigidi, 39, Miracle Ayokunle Okunola, 21, Olurotimi Akitunde Idowu, 55.

Adewale Anthony Adewumi, 27, was arrested in Texas, and Olaniyi Adeleye Ogungbaiye, 26, aka DonChiChi, was arrested in Lagos, Nigeria.

Once the group got the money, they funneled the proceeds into their personal bank accounts or overseas, often Nigeria, the affidavit said. .
.
At least three times, the money was used to pay for vehicles on behalf of a Nigerian car company owned by one of the defendants. The charge in the complaint carries a maximum sentence of 20 years in prison.

Read more: https://www.gistvic.com/2018/12/fuji-musician-kwam1s-son-8-others.html

I'm not surprised.
About two months ago, one slowpoke was busy eulogising Kwam 1 for having a huge mansion where he lives all alone without any of his family members. His numerous wives and children could not live with him. How would he be able to train his children in the right way.
Be responsible, they won't!
Be modest, they won't!
See their lives outside now!! Lols

1 Like

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