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Nairaland Forum / Nairaland / General / Crime / Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds (30067 Views)
Felix Osilama Okpoh, Wanted By FBI For $6 Million Scam Surrenders To EFCC / Nwanta Anayoeze Arrested By EFCC For $8.5 Million Scam / Customs Seizes $8 Million At Lagos International Airport (2) (3) (4)
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Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by dauntless15(m): 2:37pm On May 01 |
samuelson06:Exactly what I'm going through, imagine picking a less qualified applicant over you because of your nationality, it's unfair. 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Fearyourcreator: 2:44pm On May 01 |
SAMBARRY:Bros black nations will be like this till the end of times ... We care more about material things pass anything... We mostly don't care about legacy ... Coming generations will be worst |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Jflex07(m): 2:46pm On May 01 |
dauntless15:The same thing I am passing through. I spent money,time to learn a digital skill,yet I can't secure any remote job, not even an internship. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Pluto33: 3:05pm On May 01 |
digitalman2811: Must everything be tribal?? Haba!! |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by samuelson06(m): 3:18pm On May 01 |
dauntless15: If you want to continue applying, build projects. Maybe through your project, they may have interest in you. But for me, YouTube is calling now. I won't like anyone to mess up my mood again. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by favor914: 3:20pm On May 01 |
heklcoon:We need reparation for the over 400 years of slavery, even our 40 acres & a mule, we still dey wait for. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by 2mch(m): 3:44pm On May 01 |
These are the ones that will reach abroad and buy house in 6months. Whereas the ones working legitimately no see house buy for 10yrs. Then their brothers will be shouting Japa! Once you travel you must buy house in 1month. Ask that your brother what scam he is into before you Japa. US jail for fraud anything from 5-10yrs and you will pay the money back. 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Goodman247: 3:52pm On May 01 |
Not every Nigerian is violent, not every Nigerian is a fraudster 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by flipdat(m): 3:54pm On May 01 |
favor914:who’s we? none of your forefathers were slaves 😂 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by 1stGenAmerican(f): 3:55pm On May 01 |
TheBillyonaire: There is hard evidence otherwise there would not have been an indictment. They are being charged by the federal government on behalf of the plaintiffs. I can assure you that one of them has already turned on the rest and told the Feds everything. 2 Likes 1 Share |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by favor914: 4:02pm On May 01 |
flipdat:If no be guilty conscience dey worry, why did you bother responding? |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Nolevel666: 4:06pm On May 01 |
JuicyStar: A phenomenon resulting from the watching of nollywood dramas |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by overseasnbeyond: 4:14pm On May 01 |
We already got enough black in jail. Be careful for every monetary transaction there is a source code. TheBillyonaire: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by BiGVEEN58(m): 4:45pm On May 01 |
Agba picker in the net |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by 89green: 4:57pm On May 01 |
Riskymarvelous: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by dauntless15(m): 5:38pm On May 01 |
samuelson06:Haha person must survive attitude, I love that, thanks bro but I think I'm done trying too, no point obsessing over what I can't control. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by dauntless15(m): 5:39pm On May 01 |
Jflex07:The whole world see us as nothing but dubious scammers, it's unfortunate but it's something we must live with, even on Upwork they prefer indians and Filipinos over us, it's that bad. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by 360command: 5:44pm On May 01 |
For dem to burst all this boys, dem for don make like two hundred thousand to 2 million dollars or more. Dem for don dey monitor them for about 1 to 4years Before them hold them.. Some dey accept their faith when dem catch them. Some whey smart dey dey build hotels for 9ja or buy houses. A few smart ones dey buy Pali for the Caribbean just incase Casala burst. A few get citizenship for other country like Italy, UK before dem enter US to continue the hustle. Some dey on greencard. I don hear/see story. But e no worth am.. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by SAMBARRY: 5:48pm On May 01 |
Fearyourcreator:if that is the case Nigerians should just accept their fate and stop complaining endlessly on tv and radio about corruption and maladministration since they're not ready to have the virtues that'll bring the positive change |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by ScamDemicEra: 6:14pm On May 01 |
SAMBARRY: ScamDemicEra: .... when the leadership space is filled with all kinds of occultists/satanists, crooks, drug dealers etc then the followership can't be much different. Cleanup the leadership space FIRST and the followers will fall in line. 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by overseasnbeyond: 7:53pm On May 01 |
What kind of job you wants, If you live in US territory, I can help if you are legal to work. My job is recruiting. dauntless15: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Bellotelli: 8:21pm On May 01 |
TemplarLandry:Dem. Don finally pick pickers |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by dauntless15(m): 8:32pm On May 01 |
overseasnbeyond:Us territory how? I'm in Nigeria, and I can do most tech jobs, tech admin, customer support, project management, UI and UX design, WordPress development, web design, QA analyst, graphics designer. |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by overseasnbeyond: 9:42pm On May 01 |
Sorry I can't help. dauntless15: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Thcounsellor: 11:29pm On May 01 |
Are you a Programer? If yes, what language are you into? And how good are you? dauntless15: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by rumu3485: 5:00am On May 02 |
1stGenAmerican: |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Maysdevices(f): 6:05am On May 02 |
onome2013:Your last line if read as a serious sentence and not a joke, is capable of producing 3days worth of laughter in one hour Please delete it, medically, this is fatal to anyone with a working brain |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Fearyourcreator: 6:28am On May 02 |
SAMBARRY:NIGERIAns that can't pay tax like the west but wants their country to look like the west ... That's why we can't stage a national protest we know as citizens we don't really contribute our quota ... The west now I can't be paying $3 for every $10 directly or indirectly that I know make I no go out drag government like mad man ... Na why many of us no fit really drag government normally... Businesses no even fit talk shit cus if them start with those ones ehn ... Lolzzz... Na jail cus many businesses evade taxes... 1 Like |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by SAMBARRY: 1:19pm On May 02 |
Fearyourcreator:in that case make bee dey patch am dey go.make we dey pray for change make we no pay tax.no wonder politicians don see Nigerians finish because I dey always wonder wetin dey give these politicians this level of audacity to be stealing with recklessness while your state and it's people are deteriorating |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Fearyourcreator: 3:02pm On May 02 |
SAMBARRY:Many wey dey always blow yeye grammars here sef can really say dey pay tax normal normal ... Same with their businesses... Person wey dey make one billion monthly go say na 30m ... So them no go too pay tax ... Now tell me how that company go drag that government when they know what they too have done ... Bros if government do nonsense carry them go court ... I have seen people win the government wella ... But how many ... We all know Wetin we dey do ... NIGERIAns wey Sabi shortcut and Sara pass anything... Lolzzzz... Many wey dey shout here bros 500k fit make them collect life ... Person wey get still wan reap another... Bros we madt gan ... Na military rule with military leader wey get good intentions... Do anyhow collect beating no time ... Open fire for anyone wey break law make everybody brain set ... Like them kill them dimka then wey everybody go dey make them know say do rubbish person follow die like that... E get one property my team some years ago rented for a certain business ... Bros the guy that owns the property don die teytey ... He was not up to age 30 like 29 when he died .. I heard he has over 7 properties as at then ... After he died the family sold almost every of the property and left only that one we are using and it was because we developed it to suit the business we dey do then ... His wife and children be like later go rent house... Imagine that kind family one of them hold public office ... Just imagine ... Imagine someone stole from me and still begging to steal more cus she has a lot of responsibilities... Bros no be cap ooo... Bros I fear Nigerians pass anything... All those Nigerians are wonderful people na cap... Comot go UK need apartment our people dey kala one another like madt ... Bros matter plenty ... I stopped blaming the people in government longtime ago ... I don't expect much from them peace stay my life ooo ma adjust I dey adjust myself anyhow them bring am , I will survive do fine and be happy ... 1 Like 1 Share |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Fearyourcreator: 3:06pm On May 02 |
SAMBARRY:Masses will say the leaders the leaders will say the masses are not helping matters... To me let the masses help one another and preach honesty ,hardwork and Patience from family to community... T |
Re: Seven Nigerian Pickers Arrested In U.S. For Laundering $8 Million Scam Proceeds by Oringo1: 7:57pm On May 02 |
They are everywhere both Private and Public Institutions.. My own be say Run as fast as you can from anything called Insurance Company in Nigeria..They don't pay claims. Example..IGI INSURANCE COMPANY |
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