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Nairaland Forum / Nairaland / General / Crime / Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud (24363 Views)
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Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by oluchisimfred: 9:13am On Apr 12, 2019 |
A Nigerian man identified as Okechukwu Desmond Amadi, has been sentenced to 11 years in US Prison for international fraud. The Nigerian man who was sentenced to 11 years in US prison by District Judge James Moody on Wednesday, April 10, was found guilty of conspiracy to commit money laundering and money laundering. A forfeiture order of $833,625 was issued against him and it represents the proceeds of the charged criminal conduct. He was also ordered to pay $1,358,500 in restitution to the victims. The convict who worked with an international criminal organization based in Nigeria, that defrauded dozens of victims across the United States with multiple schemes and then laundered the funds through a complex network of bank accounts, was found guilty of the crime on November 7, 2018. It was alleged that the criminal organization identified as of Africa or the Group, coordinated the fraud and money laundering activity around the globe via cells or “zones” in Nigeria, Canada, the United States, and elsewhere. https://unclesuru.com/2019/04/12/nigerian-man-sentenced-to-11-years-in-us-prison-for-international-fraud/ 4 Likes 1 Share
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Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Harrymig1(m): 9:15am On Apr 12, 2019 |
The devil is wicked. If you know you know 8 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by daddytime(m): 9:20am On Apr 12, 2019 |
Crime pays not on the long run but you guys will always disagree. You have been harvesting from a farm you never cultivated while claiming "street smart".. Now it's time to reap that which you truly cultivated so, enjoy your fruits in peace... See you at the end of this next level when my legitimate hustle must have gone international with your grey hairs "while learning lefty for old age" starting life afresh... 40 Likes 1 Share |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by amaniro: 9:25am On Apr 12, 2019 |
My brothers as I expected. The reason why most of the crimes committed abroad by Igbos is because of our thinking. We Igbos See money as everything, and getting it crime is inevitable. Ndi igbo Bikonu we need to restructure our thinking. 76 Likes 8 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by MyVILLAGEpeople(m): 9:34am On Apr 12, 2019 |
A forfeiture order of $833,625 was issued against him and it represents the proceeds of the charged criminal conduct. He was also ordered to pay $1,358,500 in restitution to the victims. Like seriously?? This guy must have scammed and stolen a lot of money from people. But I thought it was a general believe that Yorubas are more into online fraud. This shows that crime doesn't know tribe. Those who are stealing the Commonwealth of Nigeria in government are from different tribes, but deeply united in corruption and stealing. 34 Likes 4 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by VulgarLee(m): 11:37am On Apr 12, 2019 |
Soon our Waste bin afonja brodas will arrive for banter 5 Likes 1 Share |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by dederocs(m): 12:03pm On Apr 12, 2019 |
I like the USA, if you fck up and are caught, you will pay times 2. 2 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by coolie1: 12:41pm On Apr 12, 2019 |
by their heads, we shall know them 81 Likes 10 Shares
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Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Chileads(m): 12:42pm On Apr 12, 2019 |
Okechukwu desmond Amadi an Igbo muslim. 35 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Craigslists: 12:42pm On Apr 12, 2019 |
Picker don cast! Every news Fraud, fraud, fraud... Weytin? Na we do fraud pass? 3 Likes 1 Share |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by 2lateBiafra: 12:42pm On Apr 12, 2019 |
Na Them, they won’t disappoint.....! 12 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by GerrardLFC80(m): 12:42pm On Apr 12, 2019 |
VulgarLee:You're very stupid....uneducated fool 64 Likes 6 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 12:42pm On Apr 12, 2019 |
okoro again 14 Likes 1 Share |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by profbayo: 12:43pm On Apr 12, 2019 |
VulgarLee:your post shows how stupid and foolish you r...The Afonjas didn't send you to go and commit crime and yet you r here spilling trash from ur dirty gutter. Ndi Ara 72 Likes 11 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by osuofia2(m): 12:44pm On Apr 12, 2019 |
wire wire 1 Like |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by kaen1317: 12:44pm On Apr 12, 2019 |
Name checkers have gathered. The name is the only thing the read in the story. 2 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by sotall(m): 12:45pm On Apr 12, 2019 |
Na wa |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by olajizz01(m): 12:45pm On Apr 12, 2019 |
These people and crime are like 5 and 6,they should be giving their biafrau.d b4 they ruined the little image Nigerians still enjoy abroad. 15 Likes 1 Share |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by BabyApple(m): 12:45pm On Apr 12, 2019 |
Stop all this tribal war comment. He is known as Nigerian man and not igbo man. The shame na for yoruba hausa and igbo. 8 Likes 2 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by israelmao(m): 12:45pm On Apr 12, 2019 |
Nigerian again! |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by nwadiuko1(m): 12:46pm On Apr 12, 2019 |
amaniro:the nigga should be sent to jail to sound as a warning to anybody tarnishing the Image of the country.......that said, your last two sentences project you as an ignorant young man, crimes are commited home and abroad by criminal Nigerians irrespective of their tribe. 12 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by biggerboyc(m): 12:46pm On Apr 12, 2019 |
Ok |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by eleko1: 12:46pm On Apr 12, 2019 |
very very gud.He shud go and DEVELOP the prison. Beta still,transfer the Pig to Aba Prison 8 Likes 2 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Nobody: 12:48pm On Apr 12, 2019 |
kaen1317: Yes, they are dancing in the streets of Abeokuta and Ibadan right now... 2 Likes 2 Shares |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by EmekaBlue(m): 12:48pm On Apr 12, 2019 |
they will convert him to their agent.... |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by AngelicBeing: 12:48pm On Apr 12, 2019 |
Harrymig1:Which Devil? The Devil will deny lots of people on the last day? Was it the Devil that sent corporate emails to divert company funds to private pocket? Was it the Devil that was sentenced to 11 years in jail? @ topic, kudos to the US justice system but I would have preferred that the bastard idiot is sentenced to 50 years in jail, so that he can rot or even die inside the prison 12 Likes
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Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by eleko1: 12:49pm On Apr 12, 2019 |
OKESUKU DEMON aMADi ipob fl@thead pig 10 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by Elnino4ladies: 12:49pm On Apr 12, 2019 |
Igbos and crime is like Siamese twins SMH 10 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by gaskiyamagana: 12:49pm On Apr 12, 2019 |
If you don't let us go by Biafra, we will continue to batter IMAGE NIGERIA. From Armed robbery in Dubai, drugpeddler in India, now..... ... in America. Nawa for this igbo amaka, Igbokwenu people. 3 Likes |
Re: Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud by elmodee7(m): 12:50pm On Apr 12, 2019 |
Flat headed idiotic pig's with no brain. 23 Likes
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