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Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million - Crime (6) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million (65949 Views)

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Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by bluefilm: 11:38pm On Sep 10, 2022
This guy deserves an award for scamming the people that promoted the COVID SCAMdemic

3 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by faithfull18(f): 11:38pm On Sep 10, 2022
Smh.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by kingyakos: 11:38pm On Sep 10, 2022
OriOko88:
cheesy
Not surprised. Na them. After developing Asia with Drugs they're now moving to North America to develop there with scam. In d next 20yrs ibos would hv developed the whole of the six continents and the Antarctic cheesy. Then,theyd be like "The world is a no man's land,we developed all the six continents grin grin



Comment like that of a child of a man woman and a thief father.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Harrykn: 11:40pm On Sep 10, 2022
Now this is yahoo yahoo not dating and nonsense gift cards.
The money carry weight.

6 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by rusher14: 11:42pm On Sep 10, 2022
sofiscatedmoron:
He might be innocent anyways,
All these oyibo always blame Africans for every crime

Yeah.

They picked his name out of a hat.

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Nobody: 11:45pm On Sep 10, 2022
He's Biafran, they're known for this.

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by OriOko88(m): 11:50pm On Sep 10, 2022
kingyakos:




Comment like that of a child of a man woman and a thief father.
Why you washing ur dirty linen in public like this,describing ur family in a public forum um like this. I pity ur family sha..life must v been so miserable for u lots cheesy

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by seunodediranivy: 11:50pm On Sep 10, 2022
The guy is not a Nigerian, he is a biafran, do your findings very well, retract and edit your post

2 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by mzeepositive: 11:54pm On Sep 10, 2022
SmartHustler:


Chai, God will surely provide for you.
I will support you in my own little way.
S
C
A
M
Scam scam scam Scam
S
C
A
M
All the like and positive reviews are from the group of scammers

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Hotfreeze: 11:54pm On Sep 10, 2022
sofiscatedmoron:
He might be innocent anyways,
All these oyibo always blame Africans for every crime

You must be an ipob pig. Na una dey always defend criminals. Them don take crime swear for una.

3 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Hotfreeze: 11:57pm On Sep 10, 2022
Ngwamankillyou:


If you have sense join us, oh I forgot we have purchased even your grand father's grave in your home land. You can't eat with the Lion Little nigga.

People dey talk, this Ngwa pig wey him papa dey Abia dey drink kerosene dey open mouth. Nigga, you're less than an animal. Even pig better pass you.

4 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by einsteine(m): 11:58pm On Sep 10, 2022
621 years in prison. His offence carries potential consecutive sentencing.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by hahn(m): 11:58pm On Sep 10, 2022
ilsmiling:
Let fbi place a price tag make we consult oracles. grin grin

Honestly the FBI need to start offering rewards for such scams.

I swear scammers go finish for naija grin

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by kingyakos: 11:59pm On Sep 10, 2022
OriOko88:

Why you washing ur dirty linen in public like this,describing ur family in a public forum um like this. I pity ur family sha..life must v been so miserable for u lots cheesy



Since good manners has eluded your family and hate and bitterness has overwhelmed them all. Dirty pig
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by einsteine(m): 12:00am On Sep 11, 2022
ArinzeAnthony03:
But wait ooo, I don't support evil however, what type of brain this guy get to defraud New York a whole of 30m dollars. Can't this brain be channeled to useful thing that will help humanity instead of killing and giving us bad name.

Nawao for my Igbo brothers ooo.

It isn't about brain. It is about a lack of morals and the exploitation of the desperation of the state's health authorities who needed ventilators at all cost.

2 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by IreneJane: 12:01am On Sep 11, 2022
OriOko88:
cheesy
Not surprised. Na them. After developing Asia with Drugs they're now moving to North America to develop there with scam. In d next 20yrs ibos would hv developed the whole of the six continents and the Antarctic cheesy. Then,theyd be like "The world is a no man's land,we developed all the six continents grin grin

Like this abi :" we defelop orlu de sis kontilent"

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Ngwamankillyou(m): 12:02am On Sep 11, 2022
Hotfreeze:


People dey talk, this Ngwa pig wey him papa dey Abia dey drink kerosene dey open mouth. Nigga, you're less than an animal. Even pig better pass you.

Tell me the useless state that you are from let me check something, useless uncreative half human calling me names, without us your useless father wouldn't have had any shoe.

Brainless idiot without work challenging his master.

We are far ahead of you idiot. If I call you a pig it means you are important ,you are a maggot. Otu gbabue mamagi there. Bastard.

Next time ask your father when did he start putting on shoes and good cloths.

Brainless uncreative tree climber.I hope you forgot who owns Aba the creative capital of Nigeria, next time take your shower first before coming here to rant. Drag Queen little house Nigga.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by toprealman: 12:09am On Sep 11, 2022
Righteousness2:
Huspuppi volume 2.
They keep destroying the the image of the country and making things difficult for others..
It's just a matter of time, he will be caught.
Evil will always slay the wicked.
Stay away from evil.
Bro you country has no image.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Pickmycall: 12:12am On Sep 11, 2022
Abba kyari them.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by RosyIsBlessed: 12:20am On Sep 11, 2022
OriOko88:
cheesy
Not surprised. Na them. After developing Asia with Drugs they're now moving to North America to develop there with scam. In d next 20yrs ibos would hv developed the whole of the six continents and the Antarctic cheesy. Then,theyd be like "The world is a no man's land,we developed all the six continents grin grin

Reason why they should never be voted into power.

2 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by uche393: 12:24am On Sep 11, 2022
some mumus are already started abusing Igbos and forgot hushpuppi their brother. crime doesn't pay. our country supports all this illicit activities because our exchange rate, if exchange rate is good these nigga won't be having interest in these scam shit. any little dollar you change don turn to millions in Naira.

Yahoo can never stop till our economy is stable and exchange rate turns o 1₦ to 1$ which is almost impossible.

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by DonMakaveli21: 12:26am On Sep 11, 2022
That guy na legend, e nor easy to do scam and collect that kind balary oo. This county nor help any body so if e easy try am

1 Like

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Nobody: 12:30am On Sep 11, 2022
Hotfreeze:


You think defrauding people makes you smart? You have no idea the damage you're doing to honest entrepreneurs.
Absolutely correct
Most Nigerians measure smartness with one's ability to outsmart others by defrauding them without knowing they have lost one's trust.

3 Likes

Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Goodman247: 12:31am On Sep 11, 2022
Nigerians l hail thee
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by zeyt: 12:34am On Sep 11, 2022
Product of bad and dysfunctional system.
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Oesophagus99(m): 12:41am On Sep 11, 2022
Any idiet hu sees foreign Yahoo as taboos is an unimaginable foo!

These whitez had on many occasions stolen from us, enslaved us and even colonized us afterwards.. (Or maybe their grandparents did ol those evils to ours).. undecided

These shity whytes collaborates with the kids viles amongst afriken leaders to plunge the continent into a real deeper sheed.. cry cry
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by RichAbujaGuy: 12:46am On Sep 11, 2022
The first part of the story doesn't add up. The name of the receiving banks are not mentioned and no Yankee bank wires money overseas until the checks clear.

" A co-conspirator in Canada then sent the new “employee” counterfeit checks purportedly from customers of the company, and the new “employee” deposited the checks, took a commission, and wired the rest of the money to a foreign bank account ostensibly owned by the fake company. As alleged in the Indictment, Obasi and his co-conspirators obtained more than $1 million in this manner."

An Israeli man tried the same con job and the U.S. banks and authorities froze most of the payments

He Had Never Sold a Ventilator. N.Y. Gave Him an $86 Million Deal.

https://www.nytimes.com/2020/05/08/nyregion/ventilators-fema-coronavirus-cuomo.html

2 Likes 1 Share

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